LIFEGUARD SECURITY LIMITED

LIFEGUARD SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIFEGUARD SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08064167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFEGUARD SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is LIFEGUARD SECURITY LIMITED located?

    Registered Office Address
    St. James'S House
    Austenwood Lane, Austenwood Common
    SL9 8SG Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFEGUARD SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LIFEGUARD SECURITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIFEGUARD SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Andrew Payne as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    2 pagesAA01

    Appointment of Michael Andrew Payne as a director

    3 pagesAP01

    Appointment of Brian Robert Oury as a director

    3 pagesAP01

    Appointment of Michael Andrew Payne as a secretary

    3 pagesAP03

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jul 12, 2012

    1 pagesAD01

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of LIFEGUARD SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Michael Andrew
    Austenwood Lane
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James's House
    Buckinghamshire
    Secretary
    Austenwood Lane
    Austenwood Common
    SL9 8SG Gerrards Cross
    St James's House
    Buckinghamshire
    British170911820001
    OURY, Brian Robert
    Austenwood Lane, Austenwood Common
    SL98SG Gerrards Cross
    St. James's House
    Buckinghamshire
    United Kingdom
    Director
    Austenwood Lane, Austenwood Common
    SL98SG Gerrards Cross
    St. James's House
    Buckinghamshire
    United Kingdom
    EnglandBritish26033590001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    PAYNE, Michael Andrew
    Austenwood Lane, Austenwood Common
    SL98SG Gerrards Cross
    St. James's House
    Buckinghamshire
    United Kingdom
    Director
    Austenwood Lane, Austenwood Common
    SL98SG Gerrards Cross
    St. James's House
    Buckinghamshire
    United Kingdom
    EnglandBritish59634370003

    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