Company NameGuardian Leasing (No.1) Limited
Company StatusDissolved
Company Number00817696
CategoryPrivate Limited Company
Incorporation Date31 August 1964 (54 years, 2 months ago)
Dissolution Date31 January 2012 (6 years, 8 months ago)
Previous NameState Leasings Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed02 August 2004(39 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(40 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed12 August 2003(38 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 31 January 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMaurice Francis McCullough
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1993)
RoleChartered Accountant
Correspondence Address39 East Beach
Lytham
Lancashire
FY8 5EX
Director NameRobert James Wilson Shaw
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 November 1997)
RoleSolicitor/Company Secretary
Correspondence Address13 Bridge Road
St Margarets
Twickenham
Middlesex
TW1 1RE
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(27 years, 9 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 NameBrian Frank Grove
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(29 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 September 1995)
RoleChartered Accountant
Correspondence Address35 Brook Hall Road
Boxford
Sudbury
Suffolk
CO10 5HS
Director NameDavid Neil Coleman
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(31 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address9 Whitemead
Broomfield
Chelmsford
Essex
CM1 7YB
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(34 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 November 2004)
RoleSecretary
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(34 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(35 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 August 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(35 years, 11 months after company formation)
Appointment Duration3 years (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD

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

99 at £1Axa Insurance PLC
99.00%
Ordinary
1 at £1Gre Nominee Shareholdings LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011Application to strike the company off the register (3 pages)
26 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
(4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
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 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 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)
22 September 2005Accounts made up to 31 December 2004 (4 pages)
25 May 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)
16 August 2004Accounts made up to 31 December 2003 (4 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
2 September 2003New director appointed (2 pages)
30 August 2003Director resigned (1 page)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
13 February 2003Auditor's resignation (4 pages)
10 July 2002Full accounts made up to 31 December 2001 (14 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
4 July 2001Full accounts made up to 31 December 2000 (14 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
23 April 2001Memorandum and Articles of Association (9 pages)
23 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2001Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000New director appointed (2 pages)
22 August 2000Director resigned (1 page)
4 July 2000Full accounts made up to 31 December 1999 (12 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
1 December 1999New secretary appointed (2 pages)
1 December 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
22 July 1999New director appointed (5 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
8 June 1999Full accounts made up to 31 December 1998 (13 pages)
23 May 1999Return made up to 23/04/99; full list of members (5 pages)
29 March 1999Auditor's resignation (6 pages)
16 June 1998Return made up to 31/05/98; full list of members (5 pages)
4 June 1998Full accounts made up to 31 December 1997 (13 pages)
10 December 1997Director resigned (1 page)
9 June 1997Return made up to 31/05/97; no change of members (6 pages)
23 May 1997Full accounts made up to 31 December 1996 (13 pages)
25 June 1996Return made up to 31/05/96; no change of members (6 pages)
18 March 1996New director appointed (2 pages)
18 March 1996Director resigned (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (7 pages)
14 June 1995Memorandum and Articles of Association (18 pages)
5 June 1995Company name changed state leasings LIMITED\certificate issued on 05/06/95 (4 pages)
3 August 1989Return made up to 01/06/89; full list of members (15 pages)
12 October 1988Return made up to 02/06/88; full list of members (15 pages)
3 September 1987Return made up to 04/06/87; full list of members (15 pages)
23 June 1986Return made up to 05/06/86; full list of members (15 pages)
12 August 1985Annual return made up to 06/06/85 (14 pages)
24 July 1984Annual return made up to 07/06/84 (22 pages)
30 June 1983Annual return made up to 02/06/83 (13 pages)
30 June 1983Accounts made up to 31 December 1982 (7 pages)
16 June 1982Annual return made up to 03/06/82 (12 pages)
16 June 1982Accounts made up to 31 December 1981 (7 pages)
31 July 1981Annual return made up to 04/06/81 (12 pages)
31 July 1981Accounts made up to 31 December 1980 (8 pages)
11 July 1980Accounts made up to 31 December 1979 (8 pages)
17 August 1978Particulars of mortgage/charge (2 pages)
24 April 1975Particulars of mortgage/charge (2 pages)