0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXTRAGUARD LIMITED

Learn more about EXTRAGUARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

EXTRAGUARD LIMITED on the map

Company type: Private Limited Company
Company number: 00313634
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.04.30
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 27.12
next due date: 2014.09.27
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.03.01
overdue: OVERDUE
last made update: 2014.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about EXTRAGUARD LIMITED. Our website makes it possible to view other available documents related to EXTRAGUARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
Form type: 4.68
Date: 2015.08.12
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.08.14
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.08.05
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.26
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/06/14
Form type: CAP-SS
Date: 2014.06.26
£2.95
Add to cart
26/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/06/2014
Form type: RES06
Date: 2014.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ
Form type: TM01
Date: 2014.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.05.08
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH
Form type: TM01
Date: 2013.02.08
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 14/02/2012
Form type: CH01
Date: 2012.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011
Form type: CH03
Date: 2011.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ
Form type: AP01
Date: 2011.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH
Form type: AP01
Date: 2011.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
S252 DISP LAYING ACC 22/01/2009
Form type: ELRES
Date: 2009.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
Add to cart
COMPANY NAME CHANGED, W.C.YOUNGMAN LIMITED, CERTIFICATE ISSUED ON 10/10/05
Form type: CERTNM
Date: 2005.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANET ANN MACDONALD (dissolve)
Secretary, 2003.06.04
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2000.09.18
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANDREW FORSYTHE (dissolve)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
PETER TREVOR BLAKE GREENLAND (dissolve)
Secretary, 1991.04.09 - 1994.01.27
13 HILLSIDE CLOSE , CRAWLEY
RH11 8PQ, WEST SUSSEX
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1994.01.27 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
ELAINE RICHARDSON (dissolve)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (dissolve)
Secretary, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
DAVID BADGER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.09 - 1993.08.31
14 LAKERS MEADOW , BILLINGSHURST
RH14 9NP, WEST SUSSEX
GEOFFREY FRANCIS BAYLES (dissolve)
Director, 1991.04.09 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
JOHN BUNGAY (dissolve)
Director, 1991.04.09 - 1997.11.01
THE LOFT HOUSE TANDRIDGE COURT TANDRIDGE , OXTED
RH8 9NJ, SURREY
RODERICK BURNS (dissolve)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (dissolve)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PAUL CASTELLANI (dissolve)
Director, EXPORT DIRECTOR, 1991.04.09 - 1991.04.19
58 STATION ROAD , ALDERSHOT
GU11 1BG, HAMPSHIRE
DAVID RICHARD ARTHUR EVANS (dissolve)
Director, SALES DIRECTOR, 1991.04.09 - 1992.01.31
35 THE BROADWAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LW, HERTFORDSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 2003.03.10 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.04.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
MOWLEM SECRETARIAT LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.01.10 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BENJAMIN STEVENSON READ (dissolve)
Director, CHARTERED ACCONTANT, 2011.11.01 - 2014.04.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN RICHARD ROBUS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.12.31
37 FAIRFIELD CRESCENT , HURSTPIERPOINT
BN6 9SE, WEST SUSSEX
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
GRAEME CROFT TILMOUTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.03 - 2013.02.08
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN YAPP (dissolve)
Director, 2000.06.30 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to EXTRAGUARD ltd.

Information about the Private Limited Company EXTRAGUARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data