| Company Name | Systemguard Safes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809148 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
| Dissolution Date | 13 August 1996 (27 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew Lamsdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Verbena Way Punta Verde Telford Shropshire TF7 4DT |
| Director Name | Barnabas Arthur Thomas Pettman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Mount Drive Nantwich Cheshire CW5 6JG |
| Secretary Name | Barnabas Arthur Thomas Pettman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Mount Drive Nantwich Cheshire CW5 6JG |
| Director Name | Jonathan Marks |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 August 1996) |
| Role | Company Director |
| Correspondence Address | 13 Shelley Road Boney Way Burntwood Walsall WS7 8HR |
| Director Name | Mr William James Fenn |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brick House Stoke Lacy Bromyard Herefordshire HR7 4HJ Wales |
| Director Name | Peter Anthony Woolf |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 August 1996) |
| Role | Company Director |
| Correspondence Address | Hill View Green Lane Breinton Hereford HR4 7PL Wales |
| Director Name | Mr Julian Godfrey Anthony Butcher |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Whitehall Road Great Bridge West Bromwich West Midlands B70 0HQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 36 Mount Drive Nantwich Cheshire CW5 6JG |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 23 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 1996 | Accounts for a small company made up to 23 August 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |