Guardian Leasing (No.1) Limited

Company Name	Guardian Leasing (No.1) Limited
Company Status	Dissolved
Company Number	00817696
Category	Private Limited Company
Incorporation Date	31 August 1964(59 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Sohox Management Limited and State Leasings Limited

Business Activity

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

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	02 August 2004(39 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 31 January 2012)
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 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(40 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 January 2012)
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	12 August 2003(38 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 January 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(27 years, 9 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	Maurice Francis McCullough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(27 years, 9 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	Robert James Wilson Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Solicitor/Company Secretary
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(27 years, 9 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(29 years, 3 months 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	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(31 years, 1 month 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	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(34 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (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(35 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

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

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Application to strike the company off the register (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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 Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Annual 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 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 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 for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts 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 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 made up to 31 December 2005 (4 pages)
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)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 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)
16 August 2004	Accounts made up to 31 December 2003 (4 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Accounts made up to 31 December 2003 (4 pages)
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)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
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)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 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)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 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)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Memorandum and Articles of Association (9 pages)
23 April 2001	Memorandum and Articles of Association (9 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 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)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
22 July 1999	New director appointed (5 pages)
22 July 1999	New director appointed (5 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
23 May 1999	Return made up to 23/04/99; full list of members (5 pages)
23 May 1999	Return made up to 23/04/99; full list of members (5 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (5 pages)
16 June 1998	Return made up to 31/05/98; full list of members (5 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
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 (13 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 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)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Memorandum and Articles of Association (9 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
5 June 1995	Company name changed state leasings LIMITED\certificate issued on 05/06/95 (3 pages)
5 June 1995	Company name changed state leasings LIMITED\certificate issued on 05/06/95 (4 pages)
3 August 1989	Return made up to 01/06/89; full list of members (15 pages)
3 August 1989	Return made up to 01/06/89; full list of members (15 pages)
12 October 1988	Return made up to 02/06/88; full list of members (15 pages)
12 October 1988	Return made up to 02/06/88; full list of members (15 pages)
3 September 1987	Return made up to 04/06/87; full list of members (15 pages)
3 September 1987	Return made up to 04/06/87; full list of members (15 pages)
23 June 1986	Return made up to 05/06/86; full list of members (15 pages)
23 June 1986	Return made up to 05/06/86; full list of members (15 pages)
12 August 1985	Annual return made up to 06/06/85 (14 pages)
12 August 1985	Annual return made up to 06/06/85 (14 pages)
24 July 1984	Annual return made up to 07/06/84 (22 pages)
24 July 1984	Annual return made up to 07/06/84 (22 pages)
30 June 1983	Annual return made up to 02/06/83 (13 pages)
30 June 1983	Annual return made up to 02/06/83 (13 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 (7 pages)
16 June 1982	Accounts made up to 31 December 1981 (7 pages)
16 June 1982	Annual return made up to 03/06/82 (12 pages)
16 June 1982	Annual return made up to 03/06/82 (12 pages)
31 July 1981	Accounts made up to 31 December 1980 (8 pages)
31 July 1981	Accounts made up to 31 December 1980 (8 pages)
31 July 1981	Annual return made up to 04/06/81 (12 pages)
31 July 1981	Annual return made up to 04/06/81 (12 pages)
11 July 1980	Accounts made up to 31 December 1979 (8 pages)
11 July 1980	Accounts made up to 31 December 2079 (8 pages)
17 August 1978	Particulars of mortgage/charge (2 pages)
17 August 1978	Particulars of mortgage/charge (2 pages)
24 April 1975	Particulars of mortgage/charge (2 pages)
24 April 1975	Particulars of mortgage/charge (2 pages)

Guardian Leasing (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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