THE ELECTRIC SECURITY GUARD LTD
Overview
| Company Name | THE ELECTRIC SECURITY GUARD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ELECTRIC SECURITY GUARD LTD?
- (7499) /
Where is THE ELECTRIC SECURITY GUARD LTD located?
| Registered Office Address | 15 Grosvenor Place NE29 0NH North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ELECTRIC SECURITY GUARD LTD?
| Company Name | From | Until |
|---|---|---|
| THE ELECTRIC SECURITY CURTAIN LIMITED | May 30, 2001 | May 30, 2001 |
What are the latest accounts for THE ELECTRIC SECURITY GUARD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for THE ELECTRIC SECURITY GUARD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Lynn Webber on May 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Webber on May 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Webber on May 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Webber on May 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to May 31, 2005 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Certificate of change of name Company name changed the electric security curtain li mited\certificate issued on 26/01/06 | 3 pages | CERTNM | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to May 31, 2004 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of THE ELECTRIC SECURITY GUARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Jean | Secretary | 15 Grosvenor Place NE29 0NH North Shields Tyne & Wear | British | 76739600001 | ||||||
| WEBBER, Jean | Director | 15 Grosvenor Place NE29 0NH North Shields Tyne & Wear | United Kingdom | British | 76739600001 | |||||
| WEBBER, Keith | Director | 15 Grosvenor Place NE29 0NH North Shields Tyne & Wear | United Kingdom | British | 76739360001 | |||||
| WEBBER, Lynn | Director | 15 Grosvenor Place NE29 0NH North Shields Tyne & Wear | United Kingdom | British | 76739270001 | |||||
| WEBBER, Martin | Director | 15 Grosvenor Mews Grosvenor Place NE29 0NH North Shields Tyne & Wear | England | English | 46857340001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0