Guardian Direct Limited

Company Name	Guardian Direct Limited
Company Status	Dissolved
Company Number	01004287
Category	Private Limited Company
Incorporation Date	10 March 1971(53 years, 2 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Names	Alcomarl Limited and Alcomarl Nominees Limited

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(33 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 May 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	05 November 2004(33 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 May 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(32 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 May 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Keith Bewes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 1995)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	Clifton House Church Lane Lexden Colchester Essex CO3 4AE

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Robert James Wilson Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Solicitor
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(21 years, 2 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	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 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(28 years, 4 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(28 years, 4 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(28 years, 8 months 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	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(29 years, 5 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

Financials

Year	2014
Net Worth	£130,326,000
Current Liabilities	£14,517,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Statement by Directors (1 page)
4 January 2012	Solvency Statement dated 22/12/11 (1 page)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Solvency statement dated 22/12/11 (1 page)
4 January 2012	Statement by directors (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 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)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 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)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 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)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 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)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 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)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 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)
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)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 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)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 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)
23 May 2002	Ad 18/04/02--------- Â£ si 82739257@1 (2 pages)
23 May 2002	Ad 18/04/02--------- Â£ si 82739257@1 (2 pages)
23 May 2002	Statement of affairs (3 pages)
23 May 2002	Statement of affairs (3 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)
26 April 2002	Nc inc already adjusted 15/04/02 (2 pages)
26 April 2002	Memorandum and Articles of Association (8 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Nc inc already adjusted 15/04/02 (2 pages)
26 April 2002	Memorandum and Articles of Association (8 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 March 2002	Accounts made up to 31 December 2001 (4 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2001	Accounts made up to 31 December 2000 (4 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;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)
20 July 2000	Full accounts made up to 31 December 1999 (7 pages)
20 July 2000	Full accounts made up to 31 December 1999 (7 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	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
4 October 1999	Company name changed alcomarl nominees LIMITED\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed alcomarl nominees LIMITED\certificate issued on 04/10/99 (2 pages)
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)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (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 (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (8 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)
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 (8 pages)
4 June 1998	Full accounts made up to 31 December 1997 (8 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 (8 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 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 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (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	Return made up to 31/05/95; full list of members (8 pages)
18 July 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
30 June 1983	Accounts made up to 31 December 1982 (6 pages)
30 June 1983	Accounts made up to 31 December 1982 (6 pages)
16 June 1982	Accounts made up to 31 December 1981 (6 pages)
16 June 1982	Accounts made up to 31 December 1981 (6 pages)

Guardian Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London