| Company Name | Guardsman Security Services & Investigations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05687782 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 October 2012 (11 years, 6 months ago) |
| Previous Name | Guardsman Security Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Eskdale |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Orchard Rise West Sidcup Kent DA15 8SZ |
| Director Name | Paul Vanderhook |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Cumberland Avenue Welling Kent DA16 2QA |
| Secretary Name | Mrs Sharon Vanderhook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Cumberland Avenue Welling Kent DA16 2QA |
Location
| Registered Address | 146d Bellegrove Road Welling Kent DA16 3QR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Falconwood and Welling |
| Built Up Area | Greater London |
Shareholders
| 25 at 1 | Ms Deborah Eskdale 25.00% Ordinary |
|---|---|
| 25 at 1 | Ms Sharon Vanderhook 25.00% Ordinary |
| 25 at 1 | Paul Eskdale 25.00% Ordinary |
| 25 at 1 | Paul Vanderhook 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,404 |
| Cash | £4,293 |
| Current Liabilities | £89,682 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2012 | Completion of winding up (1 page) |
| 11 July 2012 | Completion of winding up (1 page) |
| 11 August 2010 | Order of court to wind up (2 pages) |
| 11 August 2010 | Order of court to wind up (2 pages) |
| 5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 October 2007 | Company name changed guardsman security services LTD\certificate issued on 24/10/07 (2 pages) |
| 24 October 2007 | Company name changed guardsman security services LTD\certificate issued on 24/10/07 (2 pages) |
| 10 August 2007 | Particulars of mortgage/charge (9 pages) |
| 10 August 2007 | Particulars of mortgage/charge (9 pages) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 74-76 west street erith kent DA8 1AF (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 74-76 west street erith kent DA8 1AF (1 page) |
| 16 April 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 25 January 2006 | Incorporation (17 pages) |
| 25 January 2006 | Incorporation (17 pages) |