Company NameThe Investors' Guardian, Limited
Company StatusDissolved
Company Number00023604
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 10 months ago)
Dissolution Date20 August 2008 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Stanley Goodman
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(100 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 20 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Dellcott Close
Welwyn Garden City
Hertfordshire
AL8 7BB
Director NameMr Jeremy Dyce Duckworth
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2005(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 20 August 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSwinbrook Cottage
Swinbrook
Burford
Oxon
OX18 4DZ
Secretary NameMr Philip Stanley Goodman
NationalityBritish
StatusClosed
Appointed09 February 2005(103 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dellcott Close
Welwyn Garden City
Hertfordshire
AL8 7BB
Director NameDavid Baird Fraser
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(90 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 February 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 South Eaton Place
London
SW1W 9JJ
Director NameJohn Lindsay Masters
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 March 1999)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address7 Lansdowne House
Lansdowne Road
London
W11 3LP
Director NameMr Simon Papillon Tindall
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(90 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2001)
RolePublisher
Country of ResidenceEngland
Correspondence Address31 Lonsdale Road
London
SW13 9JP
Secretary NameDavid Baird Fraser
NationalityBritish
StatusResigned
Appointed10 October 1992(90 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 South Eaton Place
London
SW1W 9JJ

Location

Registered Address174 Hammersmith Road
London
W6 7JP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£88,947

Accounts

Latest Accounts31 December 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
31 October 2007Application for striking-off (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006Return made up to 10/10/06; full list of members (7 pages)
11 November 2005Return made up to 10/10/05; full list of members (7 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005Secretary resigned;director resigned (1 page)
16 March 2005New secretary appointed (2 pages)
16 March 2005New director appointed (2 pages)
10 November 2004Return made up to 10/10/04; full list of members (7 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2003Return made up to 10/10/03; full list of members (7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2002Return made up to 10/10/02; full list of members (7 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002New director appointed (3 pages)
18 January 2002Director resigned (1 page)
8 November 2001Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 November 2000Return made up to 10/10/00; full list of members (6 pages)
11 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 November 1999Return made up to 10/10/99; full list of members (9 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999Director resigned (1 page)
11 November 1998Return made up to 10/10/98; full list of members (8 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR p (1 page)
10 November 1997Return made up to 10/10/97; full list of members (8 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 November 1996Return made up to 10/10/96; no change of members (7 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 November 1995Return made up to 10/10/95; no change of members (10 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)