The Electric Security Guard Ltd

Company Name	The Electric Security Guard Ltd
Company Status	Dissolved
Company Number	04224933
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	The Electric Security Curtain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jean Webber
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	Keith Webber
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	Lynn Webber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	Mr Martin Webber
Date of Birth	March 1936 (Born 88 years ago)
Nationality	English
Status	Closed
Appointed	30 May 2001(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	15 Grosvenor Mews Grosvenor Place North Shields Tyne & Wear NE29 0NH

Secretary Name	Jean Webber
Nationality	British
Status	Closed
Appointed	30 May 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place North Shields Tyne & Wear NE29 0NH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	15 Grosvenor Place North Shields Tyne And Wear NE29 0NH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Preston
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
4 June 2010	Director's details changed for Jean Webber on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 4 (6 pages)
4 June 2010	Director's details changed for Lynn Webber on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Martin Webber on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Keith Webber on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Jean Webber on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 4 (6 pages)
4 June 2010	Director's details changed for Keith Webber on 29 May 2010 (2 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Lynn Webber on 29 May 2010 (2 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Martin Webber on 29 May 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 6 ridgehouse ridgehouse drive festival park stoke on trent staffordshire ST1 5TL (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 6 ridgehouse ridgehouse drive festival park stoke on trent staffordshire ST1 5TL (1 page)
20 July 2009	Return made up to 30/05/09; full list of members (5 pages)
20 July 2009	Return made up to 30/05/09; full list of members (5 pages)
11 March 2009	Accounts made up to 31 May 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 March 2009	Return made up to 30/05/08; no change of members (8 pages)
6 March 2009	Return made up to 30/05/08; no change of members (8 pages)
18 April 2008	Accounts made up to 31 May 2007 (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 June 2007	Return made up to 30/05/07; full list of members (9 pages)
13 June 2007	Return made up to 30/05/07; full list of members (9 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
21 March 2007	Accounts made up to 31 May 2006 (3 pages)
15 June 2006	Accounts made up to 31 May 2005 (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
7 June 2006	Return made up to 30/05/06; full list of members (9 pages)
7 June 2006	Return made up to 30/05/06; full list of members (9 pages)
26 January 2006	Company name changed the electric security curtain li mited\certificate issued on 26/01/06 (3 pages)
26 January 2006	Company name changed the electric security curtain li mited\certificate issued on 26/01/06 (3 pages)
20 June 2005	Return made up to 30/05/05; full list of members (9 pages)
20 June 2005	Return made up to 30/05/05; full list of members (9 pages)
23 August 2004	Registered office changed on 23/08/04 from: 15 grosvenor place north shields tyne & wear NE29 0NH (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 15 grosvenor place north shields tyne & wear NE29 0NH (1 page)
30 June 2004	Accounts made up to 31 May 2004 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 June 2004	Return made up to 30/05/04; full list of members (9 pages)
22 June 2004	Return made up to 30/05/04; full list of members (9 pages)
13 November 2003	Return made up to 30/05/03; full list of members (9 pages)
13 November 2003	Return made up to 30/05/03; full list of members (9 pages)
11 June 2003	Accounts made up to 31 May 2003 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 January 2003	Accounts made up to 31 May 2002 (1 page)
20 September 2002	Return made up to 30/05/02; full list of members (8 pages)
20 September 2002	Return made up to 30/05/02; full list of members (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
30 May 2001	Incorporation (12 pages)

The Electric Security Guard Ltd

Business Activity

Directors

Location

Accounts

Filing History

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