| Company Name | Earlguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01941777 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1985(38 years, 8 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mrs Lesley Frances Weir |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(6 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 August 1997) |
| Role | Managing Director |
| Correspondence Address | Flat 23 Western Court Cheltenham Gloucestershire GL50 3RH Wales |
| Secretary Name | Mr Charles Fowler Weir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1994(9 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 August 1997) |
| Role | Secretary |
| Correspondence Address | 62 Paddocks Lane Cheltenham Gloucestershire GL50 4NX Wales |
| Secretary Name | Mr Charles Fowler Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 May 1993) |
| Role | Company Director |
| Correspondence Address | 62 Paddocks Lane Cheltenham Gloucestershire GL50 4NX Wales |
| Secretary Name | Mr Vivian Wilson Cowle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 August 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Leckhampton Road Cheltenham Gloucestershire GL53 0BA Wales |
Location
| Registered Address | 31-33 Princess Street Manchester M2 4EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 October 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | Return made up to 27/08/94; no change of members
|