About

Registered Number: 03506167
Date of Incorporation: 06/02/1998 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2014 (6 years and 7 months ago)
Registered Address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Established in 1998, Vanguard Security Services (UK) Ltd has its registered office in Leicestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ISIAKA, Mosudi 01 October 1999 30 June 2004 1
ISIAKA, Shukuratu Eniola 06 February 1998 01 October 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2014
4.68 - Liquidator's statement of receipts and payments 11 April 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 11 April 2014
4.68 - Liquidator's statement of receipts and payments 21 November 2013
4.68 - Liquidator's statement of receipts and payments 25 May 2013
LIQ MISC OC - N/A 01 February 2013
4.40 - N/A 01 February 2013
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 14 May 2012
4.68 - Liquidator's statement of receipts and payments 27 October 2011
4.68 - Liquidator's statement of receipts and payments 20 April 2011
4.68 - Liquidator's statement of receipts and payments 27 October 2010
4.68 - Liquidator's statement of receipts and payments 19 April 2010
4.68 - Liquidator's statement of receipts and payments 13 November 2009
4.68 - Liquidator's statement of receipts and payments 19 May 2009
288b - Notice of resignation of directors or secretaries 16 June 2008
RESOLUTIONS - N/A 21 April 2008
4.20 - N/A 21 April 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 11 October 2007
AA - Annual Accounts 13 February 2007
AAMD - Amended Accounts 07 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 02 August 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 31 August 2005
395 - Particulars of a mortgage or charge 12 May 2005
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 01 April 2004
395 - Particulars of a mortgage or charge 08 January 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 15 February 2002
363s - Annual Return 14 April 2001
RESOLUTIONS - N/A 07 November 2000
AA - Annual Accounts 07 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 23 March 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 10 April 1999
287 - Change in situation or address of Registered Office 09 December 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
NEWINC - New incorporation documents 06 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2005 Outstanding

N/A

Debenture 05 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.