Company NameGuardian Health Limited
Company StatusDissolved
Company Number00032491
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date28 February 2012 (8 years, 7 months ago)
Previous NameGre Orion Healthcare Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed16 June 2004(102 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(102 years, 11 months after company formation)
Appointment Duration7 years, 3 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed28 April 2004(102 years, 5 months after company formation)
Appointment Duration7 years, 10 months (closed 28 February 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 March 1993)
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameJohn William King
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 March 1993)
RoleInsurance Official
Correspondence Address23 Holmbury Park
Sunridge Avenue
Bromley
Kent
BR1 2QS
Director NameMaurice Francis McCullough
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 March 1993)
RoleChartered Accountant
Correspondence Address39 East Beach
Lytham
Lancashire
FY8 5EX
Director NameJames Thomas McDonough
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 March 1993)
RoleInsurance Official
Correspondence AddressPinemarten 12 Acorn Close
Chislehurst
Kent
BR7 6LD
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NamePeter Geoffrey Edwards
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(91 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1996)
RoleInsurance Official
Correspondence Address8 Vere Gardens
The Grove Henley Road
Ipswich
Suffolk
IP1 4NZ
Director NameAlan Thompson
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(91 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleInsurance Official
Correspondence Address48 Blunts Wood Road
Haywards Heath
West Sussex
RH16 1NB
Director NameMichael Howard Tripp
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(91 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleInsurance Official
Correspondence Address127 Hookfield
Epsom
Surrey
KT19 8JH
Director NameMr James Thomas Estall
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(92 years after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 1999)
RoleManaging Director
Correspondence AddressMayfield 2 Orchard View
Rolvenden Road
Benenden
Kent
TN17 4EH
Director NamePeter Wilson Scott
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(92 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 1997)
RoleGeneral Manager
Correspondence Address9 Newlyns Meadow
Alkham
Dover
Kent
CT15 7QJ
Director NameWilliam John Wedlake
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(92 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurlongs Franks Field
Peaslake
Guildford
Surrey
GU5 9SR
Director NameMr Peter William Mason
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(94 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address81 Ashley Road
Epsom
Surrey
KT18 5BN
Director NameAlan James Oddie
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(94 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 August 1999)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dove House The Avenue
Aspley Guise
Milton Keynes
MK17 8HH
Director NamePeter Edward Owen
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(97 years, 2 months after company formation)
Appointment Duration9 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameRobert John Challens
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(97 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 June 1999)
RoleCompany Director
Correspondence Address7 Sherborne Gardens
Ealing
London
W13 8AS
Director NameMark Ian Adams
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(97 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressThe Warwick
9 Birling Park Avenue
Tunbridge Wells
Kent
TN2 5LQ
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(97 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(97 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 2001)
RoleChartered Accountant
Correspondence Address21 Sprimont Place
London
SW3 3HT
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(97 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 June 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameKatharine Sarah McIntyre
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(99 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2004)
RoleFinance Director
Correspondence AddressTulgey Wood
Glenmore Park
Tunbridge Wells
Kent
TN2 5NZ
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameDennis Holt
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 April 2004)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RN
Director NameMr Keith George Gibbs
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(100 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 April 2004)
RoleCeo Axa Ppp Healthcare
Country of ResidenceEngland
Correspondence AddressSharlands
Blackboys
Uckfield
East Sussex
TN22 5HN
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(101 years, 8 months after company formation)
Appointment Duration6 months (resigned 09 February 2004)
RoleFinance Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(102 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 November 2004)
RoleSecretary
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3.6m at £5Axa General Insurance LTD
100.00%
Ordinary
1 at £5Gre Nominee Shareholdings LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
3 November 2011Application to strike the company off the register (3 pages)
4 October 2011Statement of capital on 4 October 2011
  • GBP 5
(4 pages)
4 October 2011Solvency statement dated 23/09/11 (1 page)
4 October 2011Statement by directors (1 page)
4 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 October 2011Statement of capital on 4 October 2011
  • GBP 5
(4 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007Return made up to 23/04/07; no change of members (4 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
1 June 2005Return made up to 23/04/05; full list of members (5 pages)
7 April 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
12 July 2004Full accounts made up to 31 December 2003 (20 pages)
6 July 2004New secretary appointed (2 pages)
6 July 2004Secretary resigned (1 page)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
14 May 2004New director appointed (2 pages)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
30 August 2003Director resigned (1 page)
30 August 2003New director appointed (1 page)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
6 April 2003Full accounts made up to 31 December 2002 (20 pages)
13 February 2003Auditor's resignation (4 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
5 May 2002Full accounts made up to 31 December 2001 (17 pages)
16 April 2002New director appointed (3 pages)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (3 pages)
5 December 2001New director appointed (3 pages)
29 June 2001Full accounts made up to 31 December 2000 (15 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
24 April 2001Memorandum and Articles of Association (9 pages)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 April 2001New director appointed (3 pages)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
22 August 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (15 pages)
24 May 2000Return made up to 23/04/00; no change of members (5 pages)
29 December 1999Director resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Secretary resigned (1 page)
12 November 1999New director appointed (5 pages)
9 November 1999New director appointed (2 pages)
6 October 1999Director's particulars changed (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange, london EC3V 3LS (1 page)
8 September 1999Director resigned (1 page)
1 September 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
26 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
15 July 1999Full accounts made up to 31 December 1998 (17 pages)
23 May 1999Return made up to 23/04/99; full list of members (9 pages)
29 April 1999New director appointed (2 pages)
29 March 1999Auditor's resignation (6 pages)
8 March 1999New director appointed (2 pages)
24 July 1998Full accounts made up to 31 December 1997 (18 pages)
16 June 1998Return made up to 31/05/98; full list of members (7 pages)
2 July 1997Full accounts made up to 31 December 1996 (18 pages)
9 June 1997Return made up to 31/05/97; change of members (7 pages)
16 January 1997Director resigned (1 page)
6 November 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996Director resigned (1 page)
9 July 1996Ad 28/06/96--------- £ si [email protected]=3500000 £ ic 14500000/18000000 (2 pages)
25 June 1996Return made up to 31/05/96; change of members (8 pages)
18 March 1996Ad 13/02/96--------- £ si [email protected]=3500000 £ ic 11000000/14500000 (2 pages)
18 March 1996Ad 09/06/95--------- £ si [email protected]=3000000 £ ic 8000000/11000000 (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (15 pages)
18 July 1995Return made up to 31/05/95; full list of members (18 pages)
29 July 1991Full accounts made up to 31 December 1990 (7 pages)
2 October 1990Certificate of incorporation (1 page)
8 August 1990Full accounts made up to 31 December 1989 (7 pages)
3 August 1989Full accounts made up to 31 December 1988 (7 pages)
16 June 1982Accounts made up to 31 December 1981 (7 pages)