SS

SECURIGUARD SERVICES (EASTERN) LIMITED

Dissolved

Company number 01390632

Bristol · Incorporated 25 September 1978

8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KERLEAN LIMITED · 25 September 1978 – 31 December 1979

SEBOW INTEGRATED SECURITY AND SURVEILLANCE SYSTEMS LIMITED · 31 December 1979 – 31 December 1980

MERIT SECURITY EQUIPMENT LIMITED · 31 December 1980 – 13 March 1986

SECURIGUARD SERVICES (SOUTHERN) LIMITED · 13 March 1986 – 14 August 1989

Company overview

SECURIGUARD SERVICES (EASTERN) LIMITED, a private limited company registered in England and Wales, was dissolved on 11 March 2014 having been incorporated on 25 September 1978. It has changed its name 4 times, most recently from SECURIGUARD SERVICES (SOUTHERN) LIMITED on 13 March 1986. Its registered office is at 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SKOULDING, Peter Iain Maynard (appointed 4 January 2011) and IRVINE, Ian Robert (appointed 22 March 2013). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 9 November 2012. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 11 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

II
IRVINE, Ian Robert
Director
22 March 2013
SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
RC
ROSS, Corina Katherine
Secretary · Resigned
7 March 2006
SI
STEWART, Ian Reginald
Director · Resigned
7 March 2006
GN
GOODMAN, Neville Roger
Director · Resigned
7 March 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 March 2006
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
13 June 1997
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
13 June 1997
BG
BROWN, Gareth Trevor
Director · Resigned
21 August 1996
BA
BOURNE, Anthony Alfred
Director · Resigned
21 August 1996
WJ
WARD JONES, Robert
Director · Resigned
8 October 1993
PC
PEARCE, Christopher Thomas
Director · Resigned
8 October 1993
PR
PLATAIS, Robert John
Director · Resigned
—
SD
STOPFORD, Dennis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 March 2014 View
Gazette Notice Voluntary
Gazette
26 November 2013 View
Dissolution Application Strike Off Company
Dissolution
18 November 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Termination Director Company With Name Termination Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
30 March 2012 View
Termination Director Company With Name Termination Date
Officers
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Accounts With Made Up Date
Accounts
18 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Made Up Date
Accounts
7 April 2004 View
Accounts With Made Up Date
Accounts
15 June 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Made Up Date
Accounts
17 June 2002 View
Legacy
Annual Return
5 May 2002 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Made Up Date
Accounts
27 April 1999 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Accounts With Made Up Date
Accounts
21 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Address
27 March 1998 View
Accounts With Made Up Date
Accounts
18 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Address
27 November 1996 View
Resolution
Resolution
22 November 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Accounts With Made Up Date
Accounts
12 May 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
4 July 1995 View
Accounts With Made Up Date
Accounts
23 May 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
2 September 1994 View
Resolution
Resolution
2 September 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Accounts
2 December 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Auditors Resignation Company
Auditors
12 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Address
8 November 1993 View
Legacy
Officers
5 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Officers
29 November 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Mortgage
10 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Mortgage
4 July 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Mortgage
7 February 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
11 August 1989 View
Certificate Change Of Name Company
Change Of Name
11 August 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Officers
23 June 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Address
16 November 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Mortgage
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 August 1986 View
Legacy
Accounts
7 August 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Address
24 May 1986 View
Accounts With Made Up Date
Accounts
18 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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