Company NameGuardian Properties Limited
Company StatusDissolved
Company Number01032988
CategoryPrivate Limited Company
Incorporation Date30 November 1971(52 years, 4 months ago)
Dissolution Date8 May 2012 (11 years, 10 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 September 2004(32 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2010(38 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 08 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed03 September 2010(38 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 08 May 2012)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAlan Kevin Lynch
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleChartered Surveyor
Correspondence Address138 Kings Hall Road
Beckenham
Kent
BR3 1LN
Director NameMrs Mickola Rosemary Wilson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 January 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSummerthorn Farmhouse
Lower Street, Hildenborough
Tonbridge
Kent
TN11 8PT
Director NameAnthony Padfield
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 April 1996)
RoleChartered Town Planner
Correspondence AddressWillowbrook Bramley Road
Sherfield On Loddon
Basingstoke
Hampshire
RG27 0DF
Director NameJonathan Charles Naylor
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 September 1994)
RoleChartered Surveyor
Correspondence AddressBucks Alley Cottage Bucks Alley
Little Berkhamsted
Hertford
SG13 8LT
Director NameTimothy David Mills
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 August 1999)
RoleChartered Surveyor
Correspondence Address54 Christchurch Street
Ipswich
Suffolk
IP4 2DH
Director NameGareth John Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 November 1996)
RoleChartered Surveyor
Correspondence Address28 Park Place
Ealing
London
W5 5NQ
Director NameMs Caroline Mary Burton
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Helmet Row
London
EC1V 3QJ
Director NameMartyn Baker
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Commonside
Keston
Kent
BR2 6BP
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(20 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMr Duncan John Tuson MacDonald
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(21 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Abbotswood Road
London
SW16 1AP
Director NameMr Richard Clive Lewis-Jones
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(21 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 2000)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address50 Westhall Road
Warlingham
Surrey
CR6 9BH
Director NameMr Nigel Alexander Ody Bennett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(22 years, 10 months after company formation)
Appointment Duration1 year (resigned 04 October 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 2
60 Salford Road
London
SW2 4BG
Director NameMichael David Slater
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(25 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2000)
RoleAccountant
Correspondence AddressRectory Barn
Church Lane
Edgcott
Buckinghamshire
HP18 0TU
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(27 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 July 2000)
RoleSecretary
Correspondence AddressGatehouse Farm
Dinedor
Hereford
SE1 3RF
Director NameJulian Victor Frow Roberts
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(27 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address27 Fairway
Merrow
Guildford
Surrey
GU1 2XJ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(27 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(28 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Yester Road
Chislehurst
Kent
BR7 5HN
Director NameMr Ralph John Wood
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(28 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Francis Awford
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(38 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
16 January 2012Application to strike the company off the register (3 pages)
16 January 2012Application to strike the company off the register (3 pages)
5 January 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 January 2012Statement of capital on 5 January 2012
  • GBP 1
(4 pages)
5 January 2012Statement by directors (1 page)
5 January 2012Statement of capital on 5 January 2012
  • GBP 1
(4 pages)
5 January 2012Solvency statement dated 03/01/12 (1 page)
5 January 2012Solvency Statement dated 03/01/12 (1 page)
5 January 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 January 2012Statement of capital on 5 January 2012
  • GBP 1
(4 pages)
5 January 2012Statement by Directors (1 page)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
10 September 2010Appointment of Gre Nominee Shareholdings Limited as a director (3 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010Appointment of Jeremy Peter Small as a director (3 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010Appointment of Gre Nominee Shareholdings Limited as a director (3 pages)
10 September 2010Appointment of Jeremy Peter Small as a director (3 pages)
6 September 2010Termination of appointment of Robert Awford as a director (1 page)
6 September 2010Termination of appointment of Ralph Wood as a director (1 page)
6 September 2010Termination of appointment of Ralph Wood as a director (1 page)
6 September 2010Termination of appointment of Robert Awford as a director (1 page)
19 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
26 April 2010Director's details changed for Ralph John Wood on 23 April 2010 (2 pages)
18 February 2010Appointment of Robert Francis Awford as a director (3 pages)
18 February 2010Appointment of Robert Francis Awford as a director (3 pages)
12 January 2010Termination of appointment of Stephen Smith as a director (1 page)
12 January 2010Termination of appointment of Stephen Smith as a director (1 page)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
14 May 2009Return made up to 23/04/09; full list of members (4 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
12 September 2007Accounts made up to 31 December 2006 (4 pages)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006Accounts made up to 31 December 2005 (4 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005Accounts made up to 31 December 2004 (4 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
13 August 2004Full accounts made up to 31 December 2003 (14 pages)
13 August 2004Full accounts made up to 31 December 2003 (14 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
10 July 2003Full accounts made up to 31 December 2002 (15 pages)
10 July 2003Full accounts made up to 31 December 2002 (15 pages)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
7 May 2003Return made up to 23/04/03; full list of members (5 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
10 September 2002Full accounts made up to 31 December 2001 (15 pages)
10 September 2002Full accounts made up to 31 December 2001 (15 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
7 July 2001Full accounts made up to 31 December 2000 (15 pages)
7 July 2001Full accounts made up to 31 December 2000 (15 pages)
22 May 2001Return made up to 23/04/01; no change of members (4 pages)
22 May 2001Return made up to 23/04/01; no change of members (4 pages)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
1 September 2000Full accounts made up to 31 December 1999 (17 pages)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (4 pages)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (4 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Full accounts made up to 31 December 1999 (17 pages)
1 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New secretary appointed (2 pages)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
27 August 1999New director appointed (5 pages)
27 August 1999New director appointed (5 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999New director appointed (2 pages)
3 August 1999Full accounts made up to 31 December 1998 (17 pages)
3 August 1999Full accounts made up to 31 December 1998 (17 pages)
23 May 1999Return made up to 23/04/99; full list of members (8 pages)
23 May 1999Return made up to 23/04/99; full list of members (8 pages)
26 April 1999Director's particulars changed (1 page)
26 April 1999Director's particulars changed (1 page)
29 March 1999Auditor's resignation (6 pages)
29 March 1999Auditor's resignation (6 pages)
8 March 1999Director's particulars changed (1 page)
8 March 1999Director's particulars changed (1 page)
19 August 1998Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998Full accounts made up to 31 December 1997 (17 pages)
21 June 1998Full accounts made up to 31 December 1997 (17 pages)
16 June 1998Return made up to 31/05/98; full list of members (8 pages)
16 June 1998Return made up to 31/05/98; full list of members (8 pages)
29 May 1998Company name changed guardian properties (holdings) l imited\certificate issued on 01/06/98 (2 pages)
29 May 1998Company name changed guardian properties (holdings) l imited\certificate issued on 01/06/98 (2 pages)
7 July 1997Full accounts made up to 31 December 1996 (17 pages)
7 July 1997Full accounts made up to 31 December 1996 (17 pages)
9 June 1997Return made up to 31/05/97; no change of members (7 pages)
9 June 1997Return made up to 31/05/97; no change of members (7 pages)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997Director resigned (1 page)
21 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 January 1997Nc inc already adjusted 20/12/96 (2 pages)
21 January 1997Nc inc already adjusted 20/12/96 (2 pages)
21 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
2 December 1996Director's particulars changed (1 page)
2 December 1996Director's particulars changed (1 page)
25 June 1996Return made up to 31/05/96; no change of members (9 pages)
25 June 1996Return made up to 31/05/96; no change of members (9 pages)
19 June 1996Full accounts made up to 31 December 1995 (17 pages)
19 June 1996Full accounts made up to 31 December 1995 (17 pages)
22 May 1996Director resigned (1 page)
22 May 1996Director resigned (1 page)
18 March 1996Director resigned (2 pages)
18 September 1995Director resigned (2 pages)
18 September 1995Director resigned (4 pages)
31 July 1995Full accounts made up to 31 December 1994 (16 pages)
31 July 1995Full accounts made up to 31 December 1994 (16 pages)
17 July 1995Return made up to 31/05/95; full list of members (11 pages)
17 July 1995Return made up to 31/05/95; full list of members (22 pages)
2 March 1995Memorandum and Articles of Association (8 pages)
2 March 1995Memorandum and Articles of Association (8 pages)
28 July 1991Full accounts made up to 31 December 1990 (14 pages)
28 July 1991Full accounts made up to 31 December 1990 (14 pages)
11 December 1987Wd 17/11/87 ad 16/11/87--------- £ si 1499900@1=1499900 £ ic 100/1500000 (2 pages)
11 December 1987Wd 17/11/87 ad 16/11/87--------- £ si 1499900@1=1499900 £ ic 100/1500000 (2 pages)
30 June 1983Accounts made up to 31 December 1982 (9 pages)
30 June 1983Accounts made up to 31 December 1982 (9 pages)
16 June 1982Accounts made up to 31 December 1981 (9 pages)
16 June 1982Accounts made up to 31 December 1981 (9 pages)