Guardian Royal Exchange Financial Management Limited

Company Name	Guardian Royal Exchange Financial Management Limited
Directors	Roy Patrick and Otto Thoresen
Company Status	Dissolved
Company Number	00966815
Category	Private Limited Company
Incorporation Date	24 November 1969(54 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(29 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Group Secreatary
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(29 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Current
Appointed	07 October 1999(29 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Richard James Wood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Actuary
Country of Residence	England
Correspondence Address	11 Woodgavil Banstead Surrey SM7 1AA

Director Name	Mark Edwin Whitehead
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 1999)
Role	Chartered Accountant
Correspondence Address	Fellside 210 Chorley New Road Heaton Bolton BL1 5AA

Director Name	Robert Firth Parker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 January 1993)
Role	Sales Director
Correspondence Address	Charnwood Low Road Barrowby Grantham Lincolnshire NG32 1DD

Director Name	Geoffrey Charles Nunn
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Insurance Official
Correspondence Address	112 Woodville Road New Barnet Hertfordshire EN5 5NJ

Director Name	Mr Alma Russell Munson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Mews West Marylebone Mayfair London W1G 6QE

Director Name	Timothy Richard Lloyd-Williams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 October 1992)
Role	Insurance Official
Correspondence Address	17 The Knoll Beckenham Kent BR3 2JH

Director Name	Mr Allan John Duggin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 June 1992)
Role	Actuary
Correspondence Address	Squirrels New Road Lower Shiplake Nr Henley-On-Thames RG9 3LH

Director Name	David Corcoran
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Insurance Official
Correspondence Address	19 St Thomas Road Lytham St Annes Lancashire FY8 1JL

Director Name	Richard John Bryant
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Insurance Official
Correspondence Address	Beech Tye 6 Hickmans Close Lindfield Haywards Heath West Sussex RH16 2PS

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	David Robert Meldrum
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Insurance Executive
Correspondence Address	14 Regent Avenue Lytham St Annes Lancashire FY8 4AB

Director Name	Alan Joseph Richardson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1995)
Role	Insurance Official
Correspondence Address	9 Willerby Drive Whitebridge Park Gosforth Newcastle NE3 5LL

Director Name	Mr James Smith Bruce
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 1993(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1995)
Role	Insurance Official
Country of Residence	England
Correspondence Address	8 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	Maurice Francis McCullough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1998)
Role	Chartered Accountant
Correspondence Address	39 East Beach Lytham Lancashire FY8 5EX

Director Name	Keith James Carnegie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1999)
Role	Head Of Finance Gfs
Correspondence Address	9 Fairlawn Road Lytham Lancashire FY8 5PT

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£14,025,000
Current Liabilities	£14,025,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2004	Dissolved (1 page)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2003	Liquidators statement of receipts and payments (5 pages)
15 January 2003	Registered office changed on 15/01/03 from: ballam road lytham st. Annes lancashire FY8 4JZ (1 page)
23 December 2002	Declaration of solvency (3 pages)
23 December 2002	Appointment of a voluntary liquidator (1 page)
23 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS (1 page)
28 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2000	Return made up to 23/04/00; full list of members (6 pages)
16 November 1999	Auditor's resignation (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
14 July 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 (5 pages)
29 March 1999	Auditor's resignation (6 pages)
3 September 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (8 pages)
9 June 1997	Return made up to 31/05/97; no change of members (5 pages)
5 September 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)

Guardian Royal Exchange Financial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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