Company NameBodyguard Clothing Limited
Company StatusDissolved
Company Number02848483
CategoryPrivate Limited Company
Incorporation Date27 August 1993(27 years, 5 months ago)
Dissolution Date29 June 2004 (16 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary NameMuhammad Nadeem Akhtar Raja
NationalityPakistani
StatusClosed
Appointed18 November 1998(5 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 29 June 2004)
RoleManagement Accountant
Correspondence Address82 Tenterden Street
Bury
Greater Manchester
BL9 0HQ
Director NameMr Fawad Qamar
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1999(6 years after company formation)
Appointment Duration4 years, 9 months (closed 29 June 2004)
RoleTextiles
Country of ResidenceEngland
Correspondence Address8 Garswood Road
Fallowfield
Manchester
M14 7LL
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSelim Ali Gozubuyuk
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address220 Perth Road
Ilford
Essex
IG2 6DZ
Director NameMohammed Bilal Akram Khan
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address72 Kingston Road
Ilford
Essex
IG1 1PB
Director NameWajid Mahmood
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityPakistani
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address32 Vine Gardens
Ilford
Essex
IG1 2QJ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMohammed Bilal Akram Khan
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address72 Kingston Road
Ilford
Essex
IG1 1PB
Director NameSultan Mahmood Goher
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 August 2000)
RoleSales Director
Correspondence Address67 Chadderton Drive
Thornaby
Stockton On Tees
Cleveland
TS17 9QB

Location

Registered Address33 Dale Street
Manchester
M1 2HE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£41,513
Cash£1,519
Current Liabilities£162,618

Accounts

Latest Accounts30 June 2000 (20 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
16 September 2003Voluntary strike-off action has been suspended (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
21 July 2003Application for striking-off (1 page)
3 October 2002Registered office changed on 03/10/02 from: 82 tenterden street bury lancashire BL9 0HQ (1 page)
25 September 2002Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2001Return made up to 27/08/01; full list of members (6 pages)
19 September 2000Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
29 September 1999New director appointed (2 pages)
28 September 1999Return made up to 27/08/99; no change of members (4 pages)
28 September 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
16 March 1999Return made up to 27/08/98; full list of members (5 pages)
22 February 1999Registered office changed on 22/02/99 from: unit 21 2ND floor 1-13 adler street london E1 1EG (1 page)
18 February 1999Director resigned (1 page)
20 January 1999Secretary resigned (1 page)
24 December 1998Registered office changed on 24/12/98 from: empire house 1ST floor 67 new road london E1 1HH (1 page)
14 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
10 September 1997Full accounts made up to 31 December 1996 (8 pages)
10 September 1997Return made up to 27/08/97; full list of members (6 pages)
4 July 1997Registered office changed on 04/07/97 from: 188 commercial road london E1 2JY (1 page)
5 December 1996Director resigned (1 page)
16 October 1996Return made up to 27/08/96; change of members (6 pages)
23 July 1996Director resigned (1 page)
7 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1995Return made up to 27/08/95; no change of members (4 pages)
22 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
13 March 1995Accounting reference date shortened from 26/08 to 31/12 (1 page)