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EXTRAGUARD LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 00313634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- COOPER, Stephen Richard
- WHISTLER, Christopher Claude Lashmer
- Company secretaries
- MACDONALD, Janet Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-04-30
- Age Of Company 1936-04-30 87 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- W.C.YOUNGMAN LIMITED
- Filing of Accounts
- Due Date: 2014-09-27
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2017-02-15
- Last Date:
⚠
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EXTRAGUARD LIMITED Company Description
- EXTRAGUARD LIMITED is a ltd registered in United Kingdom with the Company reg no 00313634. Its current trading status is "live". It was registered 1936-04-30. It was previously called W.C.YOUNGMAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1020 Eskdale Road .
Get EXTRAGUARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extraguard Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
- 1936-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00313634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00313634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00313634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-03-31) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-01) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-06) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-08-25) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-08-12) - 4.68
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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resolution (2014-06-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-26) - SH19
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legacy (2014-06-26) - CAP-SS
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legacy (2014-06-26) - SH20
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liquidation-voluntary-appointment-of-liquidator (2014-08-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2014-08-14) - 4.70
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resolution (2014-08-14) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2014-08-14) - LIQ MISC RES
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liquidation-voluntary-declaration-of-solvency (2014-08-05) - 4.70
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-28) - AA
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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accounts-with-accounts-type-dormant (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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termination-director-company-with-name (2011-10-11) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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termination-director-company-with-name (2011-12-07) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2008-02-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-23) - 288c
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accounts-with-accounts-type-dormant (2007-02-18) - AA
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legacy (2007-02-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288c
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accounts-with-accounts-type-dormant (2006-03-06) - AA
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legacy (2006-03-06) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-02-22) - 363s
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legacy (2005-04-21) - 288c
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certificate-change-of-name-company (2005-10-10) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-25) - AA
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legacy (2004-02-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 288b
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accounts-with-accounts-type-dormant (2003-05-12) - AA
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legacy (2003-03-18) - 288a
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legacy (2003-02-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-22) - 363s
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-21) - AA
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legacy (2001-05-14) - 288a
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legacy (2001-05-14) - 288b
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legacy (2001-05-23) - 288c
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legacy (2001-08-29) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-02-15) - 363a
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legacy (2001-07-30) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 288a
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legacy (2000-10-19) - 288a
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legacy (2000-10-17) - 288b
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legacy (2000-09-29) - 288a
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legacy (2000-07-28) - 288a
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-02-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-03-03) - 363a
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-02-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-21) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-11-06) - 287
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legacy (1997-06-30) - 288c
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accounts-with-accounts-type-dormant (1997-04-30) - AA
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legacy (1997-03-14) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-17) - AA
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legacy (1996-02-16) - 363a
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keyboard_arrow_right 1995
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legacy (1995-02-08) - 363x
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accounts-with-accounts-type-dormant (1995-02-06) - AA
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legacy (1995-01-23) - 288
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keyboard_arrow_right 1994
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resolution (1994-02-01) - RESOLUTIONS
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legacy (1994-02-26) - 287
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legacy (1994-03-10) - 288
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legacy (1994-05-23) - 363x
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accounts-with-accounts-type-dormant (1994-06-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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legacy (1993-04-21) - 288
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legacy (1993-03-22) - 363s
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-10-12) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-04-06) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-03) - 288
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legacy (1991-05-17) - 363a
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accounts-with-accounts-type-full (1991-04-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-02-19) - 288
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legacy (1990-03-29) - 288
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legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-06-14) - 288
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legacy (1990-08-06) - 288
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legacy (1990-11-28) - 403a
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legacy (1990-09-25) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-02-15) - 288
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legacy (1989-01-03) - 288
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legacy (1989-07-31) - 363
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legacy (1989-09-28) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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accounts-with-accounts-type-full (1988-09-21) - AA
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legacy (1988-08-17) - 363
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legacy (1988-07-25) - 288
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legacy (1988-07-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-14) - 288
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legacy (1987-02-14) - 363
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-11-13) - 287
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keyboard_arrow_right 1986
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legacy (1986-09-02) - 225(1)
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legacy (1986-08-22) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
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legacy (1986-06-25) - 288
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keyboard_arrow_right 1959
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miscellaneous (1959-06-24) - MISC
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keyboard_arrow_right 1936
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miscellaneous (1936-04-30) - MISC
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incorporation-company (1936-04-30) - NEWINC
