London
EC2N 1AD
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2010(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 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 | 03 September 2010(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 May 2012) |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Alan Kevin Lynch |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 2000) |
Role | Chartered Surveyor |
Correspondence Address | 138 Kings Hall Road Beckenham Kent BR3 1LN |
Director Name | Mrs Mickola Rosemary Wilson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 January 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT |
Director Name | Anthony Padfield |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 April 1996) |
Role | Chartered Town Planner |
Correspondence Address | Willowbrook Bramley Road Sherfield On Loddon Basingstoke Hampshire RG27 0DF |
Director Name | Jonathan Charles Naylor |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 September 1994) |
Role | Chartered Surveyor |
Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
Director Name | Timothy David Mills |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 August 1999) |
Role | Chartered Surveyor |
Correspondence Address | 54 Christchurch Street Ipswich Suffolk IP4 2DH |
Director Name | Gareth John Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 November 1996) |
Role | Chartered Surveyor |
Correspondence Address | 28 Park Place Ealing London W5 5NQ |
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, 6 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 | Martyn Baker |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1997) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Commonside Keston Kent BR2 6BP |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(20 years, 6 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 | Mr Duncan John Tuson MacDonald |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 1995) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 12 Abbotswood Road London SW16 1AP |
Director Name | Mr Richard Clive Lewis-Jones |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(21 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2000) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 50 Westhall Road Warlingham Surrey CR6 9BH |
Director Name | Mr Nigel Alexander Ody Bennett |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(22 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 October 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Flat 2 60 Salford Road London SW2 4BG |
Director Name | Michael David Slater |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(27 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Secretary |
Correspondence Address | Gatehouse Farm Dinedor Hereford SE1 3RF |
Director Name | Julian Victor Frow Roberts |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(27 years, 8 months after company formation) |
Appointment Duration | 1 year (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(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Stephen Paul Smith |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(28 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Mr Ralph John Wood |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(28 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Robert Francis Awford |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(38 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 03 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
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 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
5 January 2012 | Resolutions
|
5 January 2012 | Statement of capital on 5 January 2012
|
5 January 2012 | Statement by directors (1 page) |
5 January 2012 | Statement of capital on 5 January 2012
|
5 January 2012 | Solvency statement dated 03/01/12 (1 page) |
5 January 2012 | Solvency Statement dated 03/01/12 (1 page) |
5 January 2012 | Resolutions
|
5 January 2012 | Statement of capital on 5 January 2012
|
5 January 2012 | Statement by Directors (1 page) |
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 (3 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
10 September 2010 | Appointment of Gre Nominee Shareholdings Limited as a director (3 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 September 2010 | Appointment of Jeremy Peter Small as a director (3 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 September 2010 | Appointment of Gre Nominee Shareholdings Limited as a director (3 pages) |
10 September 2010 | Appointment of Jeremy Peter Small as a director (3 pages) |
6 September 2010 | Termination of appointment of Robert Awford as a director (1 page) |
6 September 2010 | Termination of appointment of Ralph Wood as a director (1 page) |
6 September 2010 | Termination of appointment of Ralph Wood as a director (1 page) |
6 September 2010 | Termination of appointment of Robert Awford as a director (1 page) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Ralph John Wood on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Ralph John Wood on 23 April 2010 (2 pages) |
18 February 2010 | Appointment of Robert Francis Awford as a director (3 pages) |
18 February 2010 | Appointment of Robert Francis Awford as a director (3 pages) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 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) |
16 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
16 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) |
12 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 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 | Return made up to 23/04/06; full list of members (5 pages) |
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 for a dormant company 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) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
13 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 August 2004 | Full accounts made up to 31 December 2003 (14 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) |
29 January 2004 | Director's particulars changed (1 page) |
29 January 2004 | Director's particulars changed (1 page) |
10 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (15 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 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (15 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) |
7 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (15 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) |
1 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (4 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New director appointed (4 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (17 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
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) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 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) |
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) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
27 August 1999 | New director appointed (5 pages) |
27 August 1999 | New director appointed (5 pages) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (8 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (8 pages) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Director's particulars changed (1 page) |
29 March 1999 | Auditor's resignation (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
8 March 1999 | Director's particulars changed (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
19 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (8 pages) |
29 May 1998 | Company name changed guardian properties (holdings) l imited\certificate issued on 01/06/98 (2 pages) |
29 May 1998 | Company name changed guardian properties (holdings) l imited\certificate issued on 01/06/98 (2 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
21 January 1997 | Resolutions
|
21 January 1997 | Nc inc already adjusted 20/12/96 (2 pages) |
21 January 1997 | Nc inc already adjusted 20/12/96 (2 pages) |
21 January 1997 | Resolutions
|
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
2 December 1996 | Director's particulars changed (1 page) |
2 December 1996 | Director's particulars changed (1 page) |
25 June 1996 | Return made up to 31/05/96; no change of members (9 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (9 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
18 March 1996 | Director resigned (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | Director resigned (4 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
17 July 1995 | Return made up to 31/05/95; full list of members (11 pages) |
17 July 1995 | Return made up to 31/05/95; full list of members (22 pages) |
2 March 1995 | Memorandum and Articles of Association (8 pages) |
2 March 1995 | Memorandum and Articles of Association (8 pages) |
28 July 1991 | Full accounts made up to 31 December 1990 (14 pages) |
28 July 1991 | Full accounts made up to 31 December 1990 (14 pages) |
11 December 1987 | Wd 17/11/87 ad 16/11/87--------- £ si 1499900@1=1499900 £ ic 100/1500000 (2 pages) |
11 December 1987 | Wd 17/11/87 ad 16/11/87--------- £ si 1499900@1=1499900 £ ic 100/1500000 (2 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (9 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (9 pages) |