Company NameSalceguard Security (UK) Limited
Company StatusDissolved
Company Number05992325
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 5 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Secretary NameLesley Field Salcedo
NationalityBritish
StatusClosed
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Sargent Avenue
Whitleas Estate
South Shields
Tyne And Wear
NE34 8JD
Director NameFernando Salcedo
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(1 year, 9 months after company formation)
Appointment Duration9 months, 1 week (closed 02 June 2009)
RoleCompany Director
Correspondence Address418 Sunderland Road
Gateshead
Tyne & Wear
NE3 8QP
Director NameFernando Salcedo
Date of BirthJune 1947 (Born 76 years ago)
NationalityFilipino
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Sargent Avenue
South Shields
Tyne & Wear
NE34 8JD
Director NameGerry Mariano
Date of BirthMay 1973 (Born 51 years ago)
NationalityFilipino
StatusResigned
Appointed01 November 2007(11 months, 4 weeks after company formation)
Appointment Duration10 months (resigned 28 August 2008)
RoleSecurity Officer
Correspondence Address16 Inskip Walk
Stockton-On-Tees
Cleveland
TS19 8EF

Location

Registered Address23 Sargent Avenue, Whitleas
Estate, South Shields
Tyne And Wear
NE34 8JD
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhiteleas
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Appointment terminated director gerry mariano (1 page)
3 September 2008Director appointed fernando salcedo (2 pages)
10 March 2008Return made up to 08/11/07; full list of members (6 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
4 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
16 November 2007Particulars of mortgage/charge (4 pages)