| Company Name | Wing Guard Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677754 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Peter Goldberg |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 02 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
| Director Name | Mr Richard Park Bannerman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 March 2011) |
| Role | Diretor |
| Country of Residence | Scotland |
| Correspondence Address | Fairfield House Kippen FK8 3EL Scotland |
| Secretary Name | Harper Lewis Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2007(4 years after company formation) |
| Appointment Duration | 4 years (closed 02 March 2011) |
| Correspondence Address | Uk House 315 Collier Row Lane Romford RM5 3ND |
| Director Name | Mr John Preston |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Corbets Tey Road Upminster Essex RM14 2AX |
| Director Name | Mr John Preston |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Corbets Tey Road Upminster Essex RM14 2AX |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,466 |
| Cash | £6,466 |
| Current Liabilities | £42,466 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2010 | Notice of move from Administration to Dissolution on 24 November 2010 (10 pages) |
| 2 December 2010 | Notice of move from Administration to Dissolution (10 pages) |
| 2 December 2010 | Administrator's progress report to 24 November 2010 (10 pages) |
| 2 December 2010 | Administrator's progress report to 24 November 2010 (10 pages) |
| 29 July 2010 | Administrator's progress report to 20 June 2010 (10 pages) |
| 29 July 2010 | Administrator's progress report to 20 June 2010 (10 pages) |
| 17 February 2010 | Statement of administrator's proposal (25 pages) |
| 17 February 2010 | Statement of administrator's proposal (25 pages) |
| 8 January 2010 | Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of an administrator (1 page) |
| 8 January 2010 | Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of an administrator (1 page) |
| 8 January 2010 | Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 8 January 2010 (2 pages) |
| 24 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 May 2009 | Return made up to 25/02/09; full list of members; amend (5 pages) |
| 8 May 2009 | Return made up to 25/02/09; full list of members; amend (5 pages) |
| 6 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 1 December 2008 | Appointment Terminated Director john preston (1 page) |
| 1 December 2008 | Director appointed mr richard park bannerman (1 page) |
| 1 December 2008 | Director appointed mr richard park bannerman (1 page) |
| 1 December 2008 | Appointment terminated director john preston (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 May 2008 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 May 2008 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 31 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 April 2008 | Director appointed mr john preston (1 page) |
| 29 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 29 April 2008 | Director appointed mr john preston (1 page) |
| 29 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 7 April 2008 | Director appointed peter goldberg (2 pages) |
| 7 April 2008 | Director appointed peter goldberg (2 pages) |
| 4 April 2008 | Appointment terminated director john preston (1 page) |
| 4 April 2008 | Appointment Terminated Director john preston (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 6 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 26 May 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 25 February 2003 | Incorporation (8 pages) |
| 25 February 2003 | Incorporation (8 pages) |