| Company Name | Guardex Investment Company Limited |
|---|---|
| Directors | Caroline Mary Burton and John Reginald William Clayton |
| Company Status | Dissolved |
| Company Number | 00014887 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1996(94 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Brian Frank Grove |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS |
| Director Name | Thomas Martin O'Connell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 05 June 1996) |
| Role | Investment Manager |
| Correspondence Address | Flat 4 60 Lexham Gardens London W8 5JA |
| Director Name | Mr John Sinclair |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 05 June 1996) |
| Role | Insurance Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
| Director Name | William John Wedlake |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(92 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 June 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 17 December 1996 | Res re:specie (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | New director appointed (1 page) |
| 1 August 1996 | Director resigned (2 pages) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |