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FIRMGUARD SECURITY LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

FIRMGUARD SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00932911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.29
dissolution date: 2003.03.18
last member list: 2001.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company FIRMGUARD SECURITY LIMITED was a Private Limited Company, registration number 00932911, established in United Kingdom on the 29. May 1968. The company was dissolved. The company was in business for 48 years and 6 months. The company used to be located at 40 QUEEN ANNE STREET, LONDON, W1G 9EL. Business of the company FIRMGUARD SECURITY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.03.18. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.12.27. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.27
documents available: 1

List of company documents:

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Find out more information about FIRMGUARD SECURITY LIMITED. Our website makes it possible to view other available documents related to FIRMGUARD SECURITY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.21
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
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£ IC 5/2, 19/03/99, £ SR [email protected]=3
Form type: 169
Date: 1999.04.13
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ALTER MEM AND ARTS 20/03/99
Form type: SRES01
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: SRES09
Document description: POS 20/03/99
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92
Form type: 363(287)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.02

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Company directors and board members:

VALERIE ANNE NIXON (dissolve)
Secretary, 1993.09.20 - 2003.03.18
FOUR CROSSES LLANERFYL , WELSHPOOL
SY21 0EY, POWYS
COLIN JAMES NIXON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2003.03.18
FOUR CROSSES LLANERFYL , WELSHPOOL
SY21 0EY, POWYS
VALERIE ANNE NIXON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2003.03.18
FOUR CROSSES LLANERFYL , WELSHPOOL
SY21 0EY, POWYS
GRAHAM GEORGE KINCH (dissolve)
Secretary, 1990.12.27 - 1993.09.20
17 HYRONS CLOSE , AMERSHAM
HP6 6NH, BUCKINGHAMSHIRE

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Information about the Private Limited Company FIRMGUARD SECURITY 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: 2016.06.19. Reload the data