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Guards Security Systems Ltd

Guards Security Systems Ltd is a dissolved company incorporated on 19 June 1995 with the registered office located in Rugby, Warwickshire. Guards Security Systems Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03071440
Private limited company
Age
30 years
Incorporated 19 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Guards Security Systems Ltd
Contact
Address
The Smithy Main Street
Harborough Magna
Rugby
Warwickshire
CV23 0HS
United Kingdom
Same address for the past 14 years
Telephone
01788 833999
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr David Wilfred Leech
Director • Secretary • Commercial Pilot • British • Lives in England • Born in Aug 1947
Mr Oliver Jason Wilfrid Leech
Director • Professional Pilot • British • Lives in Gbr • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£747
Increased by £161 (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68K
Decreased by £5.44K (-60%)
Total Liabilities
-£17.91K
Decreased by £476 (-3%)
Net Assets
-£14.23K
Decreased by £4.97K (+54%)
Debt Ratio (%)
487%
Increased by 285.1% (+141%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
11 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 4 Jul 2012
Small Accounts Submitted
13 Years Ago on 28 Dec 2011
Carolyn Leech Resigned
13 Years Ago on 16 Dec 2011
David Wilfred Leech Appointed
13 Years Ago on 16 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 17 Dec 2013
Annual return made up to 19 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Dec 2012
Annual return made up to 19 June 2012 with full list of shareholders
Submitted on 4 Jul 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 28 Dec 2011
Appointment of David Wilfred Leech as a secretary
Submitted on 16 Dec 2011
Termination of appointment of Carolyn Leech as a secretary
Submitted on 16 Dec 2011
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Repayment History
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