GUARDIAN SECURITY SERVICES LTD

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Company number 03303092
Status Liquidation
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 93 QUEEN STREET, SHEFFIELD, S1 1WF
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2002; Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002; Registered office changed on 17/06/02 from: suite 3 somerton house lloyd street newport gwent NP9 0JN. The most likely internet sites of GUARDIAN SECURITY SERVICES LTD are www.guardiansecurityservices.co.uk, and www.guardian-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Guardian Security Services Ltd is a Private Limited Company. The company registration number is 03303092. Guardian Security Services Ltd has been working since 16 January 1997. The present status of the company is Liquidation. The registered address of Guardian Security Services Ltd is 93 Queen Street Sheffield S1 1wf. . DAVIES, Peter is a Secretary of the company. LANE, Antony Stuart is a Director of the company. Secretary LANE, Antony Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation & security".


Current Directors

Secretary
DAVIES, Peter
Appointed Date: 09 March 2000

Director
LANE, Antony Stuart
Appointed Date: 29 January 1997
64 years old

Resigned Directors

Secretary
LANE, Antony Stuart
Resigned: 09 March 2000
Appointed Date: 29 January 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 1997
Appointed Date: 16 January 1997

Director
DAVIES, Peter
Resigned: 09 March 2000
Appointed Date: 29 January 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 1997
Appointed Date: 16 January 1997

GUARDIAN SECURITY SERVICES LTD Events

17 Sep 2002
Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2002
17 Sep 2002
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002
17 Jun 2002
Registered office changed on 17/06/02 from: suite 3 somerton house lloyd street newport gwent NP9 0JN
07 Jun 2002
Appointment of a liquidator
16 May 2002
Order of court to wind up
...
... and 18 more events
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed;new director appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

GUARDIAN SECURITY SERVICES LTD Charges

17 November 1997
Fixed charge on purchased debts which fail to vest
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1997
Debenture
Delivered: 16 June 1997
Status: Satisfied on 29 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…