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Summary

Contact details

Officers11

Finance1

Insolvencies2

Documents72

Additional data

Related companies3

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Last updated: Mar 30, 2024

GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Jul 2000 (24 years ago)

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Summary

NameGUARDIAN STAFF SAFETY SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04036343
Incorporation Date19 Jul 2000 (24 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMANCHESTER, C/O CLARKE BELL LIMITED, 3RD FLOOR THE PINNACLE, M2 4NG

Officers

individual

IndividualUnited Kingdom

Mr Graham Francis Chapman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Scott, John

Director


Appointed on01 Sep 2012

Resigned on04 Feb 2014

Country of residenceAustralia

individual

IndividualUnited Kingdom

Shaw, Granville

Director


Appointed on19 Jul 2000

Resigned on04 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Legal Directors Ltd (comp Nbr 3368733)

nominee-director


Appointed on19 Jul 2000

Resigned on19 Jul 2000

individual

IndividualUnited Kingdom

Legal Secretaries Limited

Nominee Secretary


Appointed on19 Jul 2000

Resigned on19 Jul 2000

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Financial reports

YearTotal equityOther
2020430,935 GBP
(~$552,599)
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Insolvencies

Document numberTypeFromPublish date
04036343-1members-voluntary-liquidation04 Jun 2021-
1members-voluntary-liquidation-04 Jun 2021

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Documents

DateNameTypeDocument
21 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
20 Jun 2021Change registered office address company with date old address new addressAD01View
16 Jun 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Jul 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Nov 2021
    due by 13 Dec 2021
  • Last statement dated29 Nov 2020
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Frequently asked questions

Where is GUARDIAN STAFF SAFETY SYSTEMS LIMITED's headquarters?

GUARDIAN STAFF SAFETY SYSTEMS LIMITED's headquarters is located at MANCHESTER, C/O CLARKE BELL LIMITED, 3RD FLOOR THE PINNACLE, M2 4NG

What is GUARDIAN STAFF SAFETY SYSTEMS LIMITED's industry?

GUARDIAN STAFF SAFETY SYSTEMS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was GUARDIAN STAFF SAFETY SYSTEMS LIMITED started?

GUARDIAN STAFF SAFETY SYSTEMS LIMITED was started in 2000

Sources: Companies House