| Company Name | Security Guard Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253512 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 30 April 2015 (8 years, 12 months ago) |
| Previous Name | Security Guard Installation UK Limited |
Directors
| Director Name | Mr John Wigham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fitzsimmons Avenue Wallsend Tyne And Wear NE28 8HL |
| Director Name | Ahmed Osman |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dean Road South Shields Tyne And Wear NE33 3PT |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 January 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 13 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (13 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (14 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 29 November 2013 (14 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (14 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 29 November 2012 (15 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 29 November 2012 (15 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 29 November 2012 (15 pages) |
| 9 December 2011 | Registered office address changed from 41 Chalton Street London London NW1 1JD United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 41 Chalton Street London London NW1 1JD United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 41 Chalton Street London London NW1 1JD United Kingdom on 9 December 2011 (1 page) |
| 7 December 2011 | Resolutions
|
| 7 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2011 | Resolutions
|
| 7 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | Termination of appointment of Ahmed Osman as a director (3 pages) |
| 6 May 2011 | Termination of appointment of Ahmed Osman as a director (3 pages) |
| 27 May 2010 | Company name changed security guard installation uk LIMITED\certificate issued on 27/05/10
|
| 27 May 2010 | Change of name notice (2 pages) |
| 27 May 2010 | Company name changed security guard installation uk LIMITED\certificate issued on 27/05/10
|
| 27 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Incorporation Statement of capital on 2010-05-13
|
| 13 May 2010 | Incorporation Statement of capital on 2010-05-13
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| 13 May 2010 | Incorporation Statement of capital on 2010-05-13
|