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(33 years, 1 month 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 | 19 April 2004(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 31 January 2012) |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Michael Keith Bewes |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 8 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(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 1996) |
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(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 1996) |
Role | Solicitor And Company Secretary |
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(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 1996) |
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(20 years, 8 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, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 May 1996) |
Role | Insurance Official |
Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
Director Name | William John Wedlake |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(24 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR |
Director Name | Alan Thompson |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(24 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 January 1997) |
Role | Insurance Official |
Correspondence Address | 48 Blunts Wood Road Haywards Heath West Sussex RH16 1NB |
Director Name | Mr John Sinclair |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 May 1999) |
Role | Company Director And Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
Director Name | Peter Geoffrey Edwards |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 1999) |
Role | Insurance Official |
Correspondence Address | 8 Vere Gardens The Grove Henley Road Ipswich Suffolk IP1 4NZ |
Director Name | Mr Peter William Mason |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(25 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1999) |
Role | Insurance Official |
Correspondence Address | 81 Ashley Road Epsom Surrey KT18 5BN |
Director Name | David Winton Watt Torrance |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland |
Director Name | Peter Edward Owen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(27 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 21 Ormond Crescent Hampton Middlesex TW12 2TJ |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 August 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Andrew Charles Homer |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(28 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 16 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY |
Director Name | Dr Phillip Edward Judkins |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(30 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | Mr Peter John Hubbard |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(30 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 April 2004) |
Role | Ceo Axa Insurance |
Correspondence Address | 14 Queens Gate Stoke Bishop Bristol BS9 1TZ |
Director Name | Patrick Charles Regan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 February 2004) |
Role | Finance Director |
Correspondence Address | Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG |
Director Name | Francois Xavier Boisseau |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2002(30 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 22 April 2003) |
Role | Underwriting & Claims Director |
Correspondence Address | 17 Saint Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(32 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 November 2004) |
Role | Secretary |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
500k at £1 | Guardian Royal Exchange PLC 100.00% Ordinary |
---|---|
1 at £1 | Gre Nominee Shareholdings LTD 0.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 1 (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
|
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 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 | 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) |
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) |
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 made up to 31 December 2007 (4 pages) |
21 October 2008 | Accounts for a dormant company 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 for a dormant company 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 for a dormant company made up to 31 December 2005 (4 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (4 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) |
26 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 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 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
16 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 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) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
23 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (13 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) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (3 pages) |
16 April 2002 | New director appointed (3 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
27 December 2001 | New director appointed (3 pages) |
27 December 2001 | New director appointed (3 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
22 May 2001 | Return made up to 23/04/01; no change of members (4 pages) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 August 2000 | Full accounts made up to 31 December 1999 (10 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) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (3 pages) |
7 January 2000 | New director appointed (3 pages) |
7 January 2000 | Director resigned (1 page) |
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) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (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) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 June 1999 | New director appointed (2 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) |
22 May 1999 | New director appointed (3 pages) |
22 May 1999 | New director appointed (3 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
16 May 1999 | Director resigned (1 page) |
16 May 1999 | Director resigned (1 page) |
29 March 1999 | Auditor's resignation (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (12 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) |
7 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
9 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
8 August 1996 | Ad 25/07/96--------- £ si 499900@1=499900 £ ic 100/500000 (2 pages) |
8 August 1996 | Ad 25/07/96--------- £ si 499900@1=499900 £ ic 100/500000 (2 pages) |
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
9 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
9 July 1996 | Return made up to 31/05/96; no change of members (6 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
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) |
15 May 1996 | Company name changed guardian insurance services limi ted\certificate issued on 15/05/96 (2 pages) |
15 May 1996 | Company name changed guardian insurance services limi ted\certificate issued on 15/05/96 (2 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | Director resigned (2 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | Director resigned (2 pages) |
18 March 1996 | Resolutions
|
18 March 1996 | Resolutions
|
18 March 1996 | Memorandum and Articles of Association (10 pages) |
18 March 1996 | Memorandum and Articles of Association (10 pages) |
9 January 1996 | Company name changed sparfield nominees LIMITED\certificate issued on 09/01/96 (2 pages) |
9 January 1996 | Company name changed sparfield nominees LIMITED\certificate issued on 09/01/96 (2 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |