Guardian Ecl Limited

Company Name	Guardian Ecl Limited
Company Status	Dissolved
Company Number	00663982
Category	Private Limited Company
Incorporation Date	1 July 1960(63 years, 10 months ago)
Dissolution Date	19 May 2019 (4 years, 11 months ago)
Previous Name	Guardian Electrical Contractors Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Anthony John Crawley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(39 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 19 May 2019)
Role	Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	18 Temple Way Rayleigh Essex SS6 9PP

Director Name	Mrs Dawn Theresa Pepperell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(45 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b The Pines Royston Avenue Noak Bridge Basildon Essex SS15 4EW

Secretary Name	Mrs Dawn Theresa Pepperell
Status	Closed
Appointed	28 April 2011(50 years, 10 months after company formation)
Appointment Duration	8 years (closed 19 May 2019)
Role	Company Director
Correspondence Address	1b The Pines Royston Avenue Basildon Essex SS15 4EW

Director Name	Eileen Joyce Crawley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Director Name	James George Crawley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(30 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	130 Bevan Way Hornchurch Essex RM12 6DT

Director Name	John Brian Crawley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Secretary Name	John Brian Crawley
Nationality	British
Status	Resigned
Appointed	13 February 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Director Name	Brian John Hammond
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(39 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 December 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Watlington Road Benfleet Essex SS7 5DS

Director Name	Kenneth John Sellwood
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(39 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	55 Cumberland Drive Basildon Essex SS15 6QS

Secretary Name	Kenneth John Sellwood
Nationality	British
Status	Resigned
Appointed	31 January 2000(39 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 April 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	55 Cumberland Drive Basildon Essex SS15 6QS

Director Name	Ian Michael Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(41 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 2009)
Role	Electrical Engineer
Correspondence Address	31 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Director Name	Edward Ernest John Felstead
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(45 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2009)
Role	Commercial Director
Correspondence Address	3 Rooks Close Welwyn Garden City Hertfordshire AL8 6JT

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2010
Turnover	£11,045,736
Gross Profit	£2,032,470
Net Worth	£999,139
Cash	£102,051
Current Liabilities	£1,944,506

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 May 2019	Final Gazette dissolved following liquidation (1 page)
19 February 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 May 2018	Liquidators' statement of receipts and payments to 29 March 2018 (17 pages)
12 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (15 pages)
12 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (15 pages)
1 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (12 pages)
1 June 2016	Liquidators' statement of receipts and payments to 29 March 2016 (12 pages)
1 June 2015	Liquidators statement of receipts and payments to 29 March 2015 (18 pages)
1 June 2015	Liquidators' statement of receipts and payments to 29 March 2015 (18 pages)
1 June 2015	Liquidators' statement of receipts and payments to 29 March 2015 (18 pages)
11 May 2015	Registered office address changed from Carter Clark Meridian House 62 Station Road North Chingford London E4 7BA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Carter Clark Meridian House 62 Station Road North Chingford London E4 7BA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 May 2015 (1 page)
4 June 2014	Liquidators' statement of receipts and payments to 29 March 2014 (14 pages)
4 June 2014	Liquidators' statement of receipts and payments to 29 March 2014 (14 pages)
4 June 2014	Liquidators statement of receipts and payments to 29 March 2014 (14 pages)
29 May 2013	Liquidators' statement of receipts and payments to 29 March 2013 (14 pages)
29 May 2013	Liquidators' statement of receipts and payments to 29 March 2013 (14 pages)
29 May 2013	Liquidators statement of receipts and payments to 29 March 2013 (14 pages)
13 April 2012	Registered office address changed from Guardian House Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Guardian House Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB on 13 April 2012 (1 page)
11 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Statement of affairs with form 4.19 (12 pages)
11 April 2012	Statement of affairs with form 4.19 (12 pages)
11 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2011	Termination of appointment of Brian Hammond as a director (1 page)
15 December 2011	Termination of appointment of Brian Hammond as a director (1 page)
29 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
29 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
16 May 2011	Termination of appointment of Kenneth Sellwood as a director (1 page)
16 May 2011	Appointment of Mrs Dawn Theresa Pepperell as a secretary (2 pages)
16 May 2011	Appointment of Mrs Dawn Theresa Pepperell as a secretary (2 pages)
16 May 2011	Termination of appointment of Kenneth Sellwood as a secretary (1 page)
16 May 2011	Termination of appointment of Kenneth Sellwood as a director (1 page)
16 May 2011	Termination of appointment of Kenneth Sellwood as a secretary (1 page)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 500 (7 pages)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-24 GBP 500 (7 pages)
20 August 2010	Full accounts made up to 31 March 2010 (20 pages)
20 August 2010	Full accounts made up to 31 March 2010 (20 pages)
17 February 2010	Director's details changed for Kenneth John Sellwood on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Brian John Hammond on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Kenneth John Sellwood on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Brian John Hammond on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Brian John Hammond on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Kenneth John Sellwood on 1 October 2009 (2 pages)
28 October 2009	Termination of appointment of Edward Felstead as a director (1 page)
28 October 2009	Termination of appointment of Edward Felstead as a director (1 page)
11 September 2009	Full accounts made up to 31 March 2009 (21 pages)
11 September 2009	Full accounts made up to 31 March 2009 (21 pages)
17 April 2009	Appointment terminated director ian jones (1 page)
17 April 2009	Appointment terminated director ian jones (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
23 September 2008	Full accounts made up to 31 March 2008 (19 pages)
23 September 2008	Full accounts made up to 31 March 2008 (19 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 March 2008	Director's change of particulars / dawn pepperell / 06/04/2007 (2 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 March 2008	Director's change of particulars / anthony crawley / 01/07/2007 (1 page)
5 March 2008	Director's change of particulars / dawn pepperell / 06/04/2007 (2 pages)
5 March 2008	Director's change of particulars / anthony crawley / 01/07/2007 (1 page)
5 September 2007	Full accounts made up to 31 March 2007 (19 pages)
5 September 2007	Full accounts made up to 31 March 2007 (19 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
7 December 2006	Full accounts made up to 31 March 2006 (20 pages)
7 December 2006	Full accounts made up to 31 March 2006 (20 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
18 April 2006	Return made up to 13/02/06; full list of members (8 pages)
18 April 2006	Return made up to 13/02/06; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (19 pages)
31 January 2006	Full accounts made up to 31 March 2005 (19 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
28 February 2005	Return made up to 13/02/05; full list of members (8 pages)
28 February 2005	Return made up to 13/02/05; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
13 December 2004	Full accounts made up to 31 March 2004 (18 pages)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
25 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 13/02/02; full list of members (7 pages)
13 March 2002	Return made up to 13/02/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 February 2001	Return made up to 13/02/01; full list of members (9 pages)
16 February 2001	Return made up to 13/02/01; full list of members (9 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Return made up to 13/02/00; full list of members (9 pages)
16 February 2000	Return made up to 13/02/00; full list of members (9 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 February 1999	Return made up to 13/02/99; full list of members (6 pages)
19 February 1999	Return made up to 13/02/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
1 September 1998	Company name changed guardian electrical contractors LIMITED\certificate issued on 02/09/98 (2 pages)
1 September 1998	Company name changed guardian electrical contractors LIMITED\certificate issued on 02/09/98 (2 pages)
16 February 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1998	Return made up to 13/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Return made up to 13/02/97; no change of members (4 pages)
17 April 1997	Return made up to 13/02/97; no change of members (4 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 February 1996	Return made up to 13/02/96; full list of members (6 pages)
17 February 1996	Return made up to 13/02/96; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 November 1983	Particulars of mortgage/charge (3 pages)
18 November 1983	Particulars of mortgage/charge (3 pages)
1 July 1960	Incorporation (13 pages)
1 July 1960	Incorporation (13 pages)

Guardian Ecl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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