Guardian Insurance Limited

Company Name	Guardian Insurance Limited
Company Status	Dissolved
Company Number	00090599
Category	Private Limited Company
Incorporation Date	29 October 1906(116 years, 12 months ago)
Dissolution Date	15 January 2013 (10 years, 8 months ago)
Previous Name	Motor Union Insurance Company Limited(The)

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	25 May 2004(97 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(98 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 April 2004(97 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(85 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(85 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Maurice Francis McCullough
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(85 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	39 East Beach Lytham Lancashire FY8 5EX

Director Name	Mr John William King
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(85 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Insurance Official
Country of Residence	England
Correspondence Address	23 Holmbury Park Sunridge Avenue Bromley Kent BR1 2QS

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(85 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
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	24 November 1993(87 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(88 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(88 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	81 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(88 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 1999)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	David Neil Coleman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	9 Whitemead Broomfield Chelmsford Essex CM1 7YB

Director Name	Peter Edward Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(92 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 February 2000)
Role	Company Director
Correspondence Address	21 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(92 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(92 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(93 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(93 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(95 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(95 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2004)
Role	Insurance Official
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(96 years, 10 months after company formation)
Appointment Duration	6 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(97 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1.000k at £1	Axa Insurance PLC 100.00% Ordinary
1 at £1	Gre Nominee Shareholdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
15 August 2012	Statement of capital on 15 August 2012 GBP 1 (4 pages)
10 August 2012	Solvency statement dated 09/08/12 (1 page)
10 August 2012	Solvency Statement dated 09/08/12 (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 August 2012	Statement by Directors (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 August 2012	Statement by directors (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: 107 cheapside london EC2V 6DU (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 107 cheapside london EC2V 6DU (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 23/04/05; full list of members (5 pages)
1 June 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
4 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
12 November 1999	New director appointed (5 pages)
12 November 1999	New director appointed (5 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 October 1999	Company name changed motor union insurance company li mited(the)\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed motor union insurance company li mited(the)\certificate issued on 04/10/99 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london EC3R 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london EC3R 3LS (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (9 pages)
4 June 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Full accounts made up to 31 December 1996 (11 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 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 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Director resigned (6 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (3 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (2 pages)
28 July 1994	Full accounts made up to 31 December 1993 (8 pages)
28 July 1994	Full accounts made up to 31 December 1993 (8 pages)
14 June 1993	Full accounts made up to 31 December 1992 (6 pages)
14 June 1993	Full accounts made up to 31 December 1992 (6 pages)
17 July 1992	Full accounts made up to 31 December 1991 (6 pages)
17 July 1992	Full accounts made up to 31 December 1991 (6 pages)
29 July 1991	Full accounts made up to 31 December 1990 (7 pages)
29 July 1991	Full accounts made up to 31 December 1990 (7 pages)
7 August 1990	Full accounts made up to 31 December 1989 (7 pages)
7 August 1990	Full accounts made up to 31 December 1989 (7 pages)
3 August 1989	Full accounts made up to 31 December 1988 (7 pages)
3 August 1989	Full accounts made up to 31 December 1988 (7 pages)
15 March 1988	Memorandum and Articles of Association (7 pages)
15 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 March 1988	Memorandum and Articles of Association (7 pages)
30 June 1983	Accounts made up to 31 December 1982 (7 pages)
30 June 1983	Accounts made up to 31 December 1982 (7 pages)
16 June 1982	Accounts made up to 31 December 1981 (8 pages)
16 June 1982	Accounts made up to 31 December 1981 (8 pages)

Guardian Insurance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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