Guardian Asset Management Limited

Company Name	Guardian Asset Management Limited
Company Status	Dissolved
Company Number	01088818
Category	Private Limited Company
Incorporation Date	28 December 1972(51 years, 4 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	25 May 2004(31 years, 5 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	04 November 2004(31 years, 10 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	14 November 2001(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 May 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Karen Elizabeth McCusker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1999)
Role	Investment Manager
Correspondence Address	22 Arundel Mansions Kelvedon Road Fulham London SW6 5BS

Director Name	Keith Andrew Brian Sinclair
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 1998)
Role	Investment Manager
Correspondence Address	The Limes The Green Frant East Sussex TN3 9DP

Director Name	Thomas Martin O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Investment Manager
Correspondence Address	Flat 4 60 Lexham Gardens London W8 5JA

Director Name	Martin Claude Charles Lister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 1998)
Role	Investment Manager
Correspondence Address	14 Chiltern Road Pinner Middlesex HA5 2TD

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 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

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 5 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	Dr Thomas Robert Kabisch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1993(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Neinstedtener Strasse 46 D-22609 Hamburg Germany

Director Name	Peter Willaim Roberts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(21 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2000)
Role	Fund Manager
Correspondence Address	21 Ruvigny Gardens Putney London SW15 1JR

Director Name	Antony Stack
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 February 1995)
Role	Unit Trust Manager
Correspondence Address	1 Manor Road West Kingsdown Kent TN15 6AQ

Director Name	Clive Anthony Tomkins
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 1995)
Role	Accountant
Correspondence Address	6 The Chestnuts Ipswich Suffolk IP2 9TB

Director Name	Brett Leigh Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1999)
Role	Investment Manager
Correspondence Address	41 Molyneux Park Road Tunbridge Wells Kent TN4 8DX

Director Name	Nigel Stuart Wright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1999)
Role	Investment Management Market
Correspondence Address	Boddington Cottage Hale Lane, Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2001)
Role	Investment Management
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(26 years, 10 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 Peter Frank Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2001)
Role	Head Of Compliance & Audit
Country of Residence	United Kingdom
Correspondence Address	Chevins Mill Lane Bradfield Manningtree CO11 2QP

Director Name	Mr Timothy James Palmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2001)
Role	Md Axa Investment Managers Uk
Country of Residence	United Kingdom
Correspondence Address	34 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(28 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
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	Solvency Statement dated 22/12/11 (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Solvency statement dated 22/12/11 (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Statement by Directors (1 page)
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)
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 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
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)
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)
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 made up to 31 December 2006 (4 pages)
11 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)
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	Return made up to 23/04/06; full list of members (5 pages)
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)
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)
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	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
12 July 2004	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	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
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)
10 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2003	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)
16 August 2002	Accounts made up to 31 December 2001 (13 pages)
16 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)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
2 May 2001	Full accounts made up to 31 December 2000 (17 pages)
2 May 2001	Accounts made up to 31 December 2000 (17 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
24 May 2000	Return made up to 23/04/00; no change of members (5 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	Accounts made up to 31 December 1999 (13 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director 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 December 1999	Director resigned (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)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
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)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Accounts made up to 31 December 1998 (14 pages)
23 May 1999	Return made up to 23/04/99; full list of members (9 pages)
23 May 1999	Return made up to 23/04/99; full list of members (9 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Accounts made up to 31 December 1997 (14 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
9 June 1997	Return made up to 31/05/97; no change of members (10 pages)
9 June 1997	Return made up to 31/05/97; no change of members (10 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Accounts made up to 31 December 1996 (14 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Accounts made up to 31 December 1995 (13 pages)
18 September 1995	Director resigned (4 pages)
17 July 1995	Return made up to 31/05/95; full list of members (11 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 July 1995	Accounts made up to 31 December 1994 (11 pages)
17 July 1995	Return made up to 31/05/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 September 1994	Company name changed gre asset management LIMITED\certificate issued on 01/09/94 (2 pages)
1 September 1994	Company name changed gre asset management LIMITED\certificate issued on 01/09/94 (2 pages)
26 July 1994	Return made up to 31/05/94; no change of members (9 pages)
26 July 1994	Full accounts made up to 31 December 1993 (11 pages)
26 July 1994	Accounts made up to 31 December 1993 (11 pages)
30 June 1993	Return made up to 31/05/93; no change of members (7 pages)
9 June 1993	Full accounts made up to 31 December 1992 (11 pages)
9 June 1993	Accounts made up to 31 December 1992 (11 pages)
16 July 1992	Accounts made up to 31 December 1991 (11 pages)
16 July 1992	Full accounts made up to 31 December 1991 (11 pages)
30 June 1992	Return made up to 31/05/92; full list of members (9 pages)
9 August 1991	Return made up to 31/05/91; full list of members (10 pages)
26 July 1991	Accounts made up to 31 December 1990 (13 pages)
26 July 1991	Full accounts made up to 31 December 1990 (13 pages)
7 August 1990	Accounts made up to 31 December 1989 (13 pages)
7 August 1990	Return made up to 31/05/90; full list of members (21 pages)
7 August 1990	Full accounts made up to 31 December 1989 (13 pages)
7 August 1990	Return made up to 31/05/90; full list of members (21 pages)
22 November 1989	Ad 16/11/89--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
22 November 1989	Ad 16/11/89--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
3 August 1989	Accounts made up to 31 December 1988 (11 pages)
3 August 1989	Full accounts made up to 31 December 1988 (11 pages)
3 August 1989	Return made up to 01/06/89; full list of members (32 pages)
3 August 1989	Return made up to 01/06/89; full list of members (32 pages)
12 October 1988	Accounts made up to 31 December 1987 (9 pages)
12 October 1988	Return made up to 02/06/88; full list of members (28 pages)
12 October 1988	Return made up to 02/06/88; full list of members (28 pages)
12 October 1988	Full accounts made up to 31 December 1987 (9 pages)
9 September 1987	Full accounts made up to 31 December 1986 (9 pages)
9 September 1987	Accounts made up to 31 December 1986 (9 pages)
25 November 1986	Company name changed G.R.E. investment services limit ed\certificate issued on 25/11/86 (2 pages)
25 November 1986	Company name changed G.R.E. investment services limit ed\certificate issued on 25/11/86 (2 pages)

Guardian Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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