Cash Guard Limited

Company Name	Cash Guard Limited
Company Status	Dissolved
Company Number	06948438
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Claes Roine Gabrielsson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 March 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2016)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Michael John Moran
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Galleon Place Weevil Lane Gosport Hampshire PO12 1FL

Director Name	Mr Cyril Russell Hamilton Parsons
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Ingram Avenue Aylesbury Buckinghamshire HP21 9DH

Secretary Name	Mr Cyril Russell Hamilton Parsons
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Ingram Avenue Aylesbury Buckinghamshire HP21 9DH

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	cashguard.com

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Derrick Collin 50.00% Ordinary
2 at £1	Michael John Moran 50.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (2 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
25 September 2014	Registered office address changed from 6Th Floor Winchester House 259-269 Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 4 (3 pages)
6 March 2013	Termination of appointment of Cyril Parsons as a secretary (1 page)
6 March 2013	Termination of appointment of Cyril Parsons as a director (1 page)
6 March 2013	Registered office address changed from 83 Ingram Avenue Aylesbury Bucks HP21 9DH on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of Michael Moran as a director (1 page)
6 March 2013	Registered office address changed from 83 Ingram Avenue Aylesbury Bucks HP21 9DH on 6 March 2013 (1 page)
6 March 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
6 March 2013	Appointment of Mr Claes Roine Gabrielsson as a director (2 pages)
5 September 2012	Director's details changed for Mr Michael John Moran on 15 August 2012 (3 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 October 2011	Director's details changed for Mr Michael John Moran on 23 September 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
24 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from 83 ingram avenue aiybury HP21 9DH (1 page)
21 July 2009	Director appointed michael john moran (2 pages)
7 July 2009	Director and secretary appointed cyril russell hamilton parsons (2 pages)
6 July 2009	Appointment terminated director aderyn hurworth (1 page)
6 July 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
30 June 2009	Incorporation (6 pages)

Cash Guard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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