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LEGUARDS LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

LEGUARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01062440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.24
dissolution date: 2013.07.09
last member list: 2012.01.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2011.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY
Form type: TM01
Date: 2013.03.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.22
Form type: LATEST SOC
Document description: 22/02/12 STATEMENT OF CAPITAL;GBP 10000
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DEVANEY / 02/10/2009
Form type: CH01
Date: 2010.03.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, C/O CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2009.05.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, CHANTREY VELLACOTT DFK, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1LR
Form type: 287
Date: 2008.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, 4 QUEX ROAD, LONDON, NW6 4PJ
Form type: 287
Date: 2004.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.08
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COMPANY NAME CHANGED, LEGUARD BUILDING AND CIVIL ENGIN, EERING CO. LIMITED, CERTIFICATE ISSUED ON 19/11/03
Form type: CERTNM
Date: 2003.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 53 GUNNERSBURY LANE, ACTON, LONDON, W3 8ED
Form type: 287
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

REGINALD SUSANTHA DEALWIS (dissolve)
Secretary, 1992.01.31 - 2007.12.02
246 KINGS ROAD RAYNERS LANE , HARROW
HA2 9JS, MIDDLESEX
JOHN JOSEPH DEVANEY (dissolve)
Director, ADMINISTRATOR, 2001.05.01 - 2003.06.01
49 CORRINGWAY , LONDON
W5 3AB
JOHN JOSEPH DEVANEY (dissolve)
Director, 2005.04.25 - 2013.02.18
53 GUNNERSBURY LANE , ACTON
W3 8ED, LONDON
JOHN PATRICK DEVANEY (dissolve)
Director, CIVIL SERVANT, 2003.06.01 - 2004.10.18
49 CORRINGWAY , LONDON
W5 3AB
JOHN PATRICK DEVANEY (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.31 - 1993.04.20
49 CORRINGWAY , LONDON
W5 3AB
SEAN PATRICK SEXTON (dissolve)
Director, ENGINEER, 1993.04.20 - 2003.06.01
49 CORRINGWAY , LONDON
W5 3AB

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Information about the Private Limited Company LEGUARDS 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: 2016.07.22. Reload the data