Company NameBodyguard U.K. Ltd
Company StatusDissolved
Company Number03133990
CategoryPrivate Limited Company
Incorporation Date5 December 1995(28 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMohammed Afzal Choudhury
Date of BirthOctober 1952 (Born 71 years ago)
NationalityPakistani
StatusClosed
Appointed21 September 1998(2 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (closed 14 September 1999)
RoleCompany Director
Correspondence Address1 Sullivan Street
Longsight
Manchester
M12 4WS
Secretary NameShahid Pervaiz
NationalityBritish
StatusClosed
Appointed19 October 1998(2 years, 10 months after company formation)
Appointment Duration11 months (closed 14 September 1999)
RoleCompany Director
Correspondence AddressFlat 5 17 Burford Road
Manchester
M16 8EW
Director NameMohamed Mobarak
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address42 Elmfield Street
Manchester
Lancashire
M8 0SZ
Secretary NameSakina Mobarak
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address42 Elmfield Street
Cheetham Hill
Manchester
M8 0ZY
Director NameHannah Louise Gross
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 02 December 1997)
RoleManageress
Correspondence AddressFlat 5 627 Wilbraham Road
Chorlton
Manchester
M21 9JT
Secretary NameSabi Boumaza
NationalityBritish
StatusResigned
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 13 October 1998)
RoleCompany Director
Correspondence Address59 Alexandra Road South
Whalley Range
Manchester
M16 8GH
Director NameMohamed Mobarak
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1997(1 year, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 September 1998)
RoleCompany Director
Correspondence Address61 Langham Court
Didsbury
Manchester
M20 2QA

Location

Registered Address185a Wilmslow Road
Rusholme
Manchester
M14 5AP
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardRusholme
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1999Secretary resigned (1 page)
10 February 1999New secretary appointed (2 pages)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
16 March 1998Director's particulars changed (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1998New director appointed (2 pages)
4 December 1997Return made up to 05/12/97; full list of members (6 pages)
20 March 1997Return made up to 05/12/96; full list of members (6 pages)
20 February 1996Secretary resigned (1 page)
5 December 1995Incorporation (18 pages)