Safeguard Nominees Ltd

About

Registered Number: 01912047
Date of Incorporation: 08/05/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2016 (8 years and 3 months ago)
Registered Address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

 

Safeguard Nominees Ltd was registered on 08 May 1985 and are based in Oxford, it's status at Companies House is "Dissolved". This business has 6 directors listed as Kilday, Steven Robert, Cong, Kathy, Hooley, Iain William, Fenwick Smith, Iain Campbell, Stewart, Ian Robert, Thomson, Ian Stuart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK SMITH, Iain Campbell 18 June 1996 20 July 2001 1
STEWART, Ian Robert N/A 18 June 1996 1
THOMSON, Ian Stuart N/A 20 July 2001 1
Secretary Name Appointed Resigned Total Appointments
KILDAY, Steven Robert 05 July 2013 - 1
CONG, Kathy 04 October 2010 05 July 2013 1
HOOLEY, Iain William 20 July 2010 04 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2016
4.71 - Return of final meeting in members' voluntary winding-up 16 October 2015
AD01 - Change of registered office address 05 January 2015
RESOLUTIONS - N/A 02 January 2015
4.70 - N/A 02 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 October 2013
AP03 - Appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 06 July 2011
AD01 - Change of registered office address 31 May 2011
AP01 - Appointment of director 07 October 2010
AP03 - Appointment of secretary 06 October 2010
AP01 - Appointment of director 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AA - Annual Accounts 03 August 2010
TM02 - Termination of appointment of secretary 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AP03 - Appointment of secretary 21 July 2010
AR01 - Annual Return 26 May 2010
RESOLUTIONS - N/A 04 December 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 31 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 19 August 2005
225 - Change of Accounting Reference Date 11 August 2005
363s - Annual Return 28 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
AUD - Auditor's letter of resignation 06 August 2001
363s - Annual Return 30 July 2001
225 - Change of Accounting Reference Date 27 July 2001
287 - Change in situation or address of Registered Office 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 04 June 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 22 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 01 July 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1991
287 - Change in situation or address of Registered Office 02 June 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
PUC 2 - N/A 05 July 1989
AA - Annual Accounts 03 July 1989
288 - N/A 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
363 - Annual Return 26 September 1986
AA - Annual Accounts 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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