| Company Name | Vanguard Solar Protection Limited |
|---|---|
| Directors | John McKenna and Kate McKenna |
| Company Status | Dissolved |
| Company Number | 02718645 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McKenna |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44b Lancaster Road Salford Lancashire M6 8AW |
| Secretary Name | Kate McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(10 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44b Lancaster Road Salford Manchester M6 8AW |
| Director Name | Kate McKenna |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44b Lancaster Road Salford Manchester M6 8AW |
| Secretary Name | Miss Julie Ann Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Dunstable Street Levenshulme Manchester Lancashire M19 3BU |
| Secretary Name | John McKenna |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 February 1995(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 18e Kingsleigh Court Kingsleigh Road Stockport Cheshire SK4 3QG |
| Secretary Name | David Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(4 years after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 May 2000) |
| Role | Secretary |
| Correspondence Address | 7 Plantation View Summerseat Bury Lancashire BL9 5PT |
| Secretary Name | Mr Mark David Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(8 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 October 2001) |
| Role | Accountant |
| Correspondence Address | 76 Davyhulme Road Urmston Manchester Lancashire M41 7DN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,964 |
| Current Liabilities | £57,672 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 September 2005 | Dissolved (1 page) |
|---|---|
| 1 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2004 | Statement of affairs (5 pages) |
| 19 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2004 | Resolutions
|
| 8 February 2004 | Registered office changed on 08/02/04 from: 44B lancaster road salford manchester (1 page) |
| 6 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 20 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 13 August 2001 | Return made up to 29/05/01; full list of members
|
| 13 August 2001 | Registered office changed on 13/08/01 from: 16 fire station square the crescent salford manchester (1 page) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 June 2000 | Return made up to 29/05/00; full list of members
|
| 14 June 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 August 1998 | Return made up to 29/05/98; full list of members
|
| 7 July 1998 | Registered office changed on 07/07/98 from: 22A broad street pendleton salford manchester M6 5BY (1 page) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 May 1995 | Return made up to 29/05/95; no change of members (4 pages) |