| Company Name | Site Guard Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285584 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 4 May 2011 (12 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 | Dennis Marigi |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 20 February 2002(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 04 May 2011) |
| Role | Director Secretary |
| Correspondence Address | 176 Grove Road Romford Essex RM6 4XB |
| Secretary Name | Dennis Marigi |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 12 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 May 2011) |
| Role | Director Secretary |
| Correspondence Address | 176 Grove Road Romford Essex RM6 4XB |
| Director Name | Mr Kennedy Mugo |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Oxlow Lane Dagenham Essex RM10 7ST |
| Secretary Name | Agnes Mugo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 Oxlow Lane Dagenham Essex RM10 7ST |
| Secretary Name | Janet Kariuki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 33 Crucible Close Romford Essex RM6 4PZ |
| Director Name | Mr Kennedy Mugo |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(4 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Oxlow Lane Dagenham Essex RM10 7ST |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
| Secretary Name | Solihull Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham B26 2LG |
Location
| Registered Address | Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 10 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 10 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 15 September 2009 | Liquidators' statement of receipts and payments to 3 September 2009 (5 pages) |
| 15 September 2009 | Liquidators statement of receipts and payments to 3 September 2009 (5 pages) |
| 15 September 2009 | Liquidators statement of receipts and payments to 3 September 2009 (5 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from hammonds house freshwater road dagenham essex RM8 1RX (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from hammonds house freshwater road dagenham essex RM8 1RX (1 page) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2008 | Resolutions
|
| 15 September 2008 | Resolutions
|
| 15 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: unit G12 chadwell heath industrial park, kemp road, dagenham essex RM8 1SL (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: unit G12 chadwell heath industrial park, kemp road, dagenham essex RM8 1SL (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 December 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 8 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 33 crucible close romford essex RM6 4PZ (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 33 crucible close romford essex RM6 4PZ (1 page) |
| 17 April 2003 | Return made up to 11/09/02; full list of members (7 pages) |
| 17 April 2003 | Return made up to 11/09/02; full list of members (7 pages) |
| 16 January 2003 | Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 148 oxlow lane dagenham essex RM10 7ST (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 148 oxlow lane dagenham essex RM10 7ST (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
| 11 September 2001 | Incorporation (12 pages) |