Bodyguards Industrial Limited

Company Name	Bodyguards Industrial Limited
Company Status	Dissolved
Company Number	05845264
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Holdaway
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Director Name	Mr David Roy Heathcote
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Secretary Name	Ms Rachel Cardall
Nationality	English
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Essendine Road, Uffington Stamford Lincolnshire PE9 4SR

Secretary Name	Harvey Leslie Rose
Nationality	British
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	97 Hollywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Harvey Leslie Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Crown Road Enfield Middlesex EN1 1TX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 June 2011	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 23 June 2011 (2 pages)
25 October 2010	Appointment of Mark Holdaway as a director (3 pages)
25 October 2010	Appointment of David Roy Heathcote as a director (3 pages)
25 October 2010	Appointment of David Roy Heathcote as a director (3 pages)
25 October 2010	Appointment of Mark Holdaway as a director (3 pages)
25 October 2010	Termination of appointment of Harvey Rose as a director (2 pages)
25 October 2010	Termination of appointment of Harvey Rose as a director (2 pages)
18 August 2010	Termination of appointment of Rachel Cardall as a secretary (2 pages)
18 August 2010	Termination of appointment of Rachel Cardall as a secretary (2 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 1 (4 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 1 (4 pages)
11 August 2009	Accounts made up to 30 June 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
29 June 2009	Return made up to 13/06/09; full list of members (3 pages)
29 June 2009	Appointment Terminated Secretary harvey rose (1 page)
29 June 2009	Return made up to 13/06/09; full list of members (3 pages)
29 June 2009	Appointment terminated secretary harvey rose (1 page)
15 September 2008	Accounts made up to 30 June 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008	Return made up to 13/06/08; full list of members (3 pages)
18 July 2008	Return made up to 13/06/08; full list of members (3 pages)
8 January 2008	Accounts made up to 30 June 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
13 June 2006	Incorporation (18 pages)
13 June 2006	Incorporation (18 pages)

Bodyguards Industrial Limited

Business Activity

Directors

Location

Accounts

Filing History

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