Guardian Leasings Limited

Company Name	Guardian Leasings Limited
Company Status	Dissolved
Company Number	01094436
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 January 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	31 October 1999(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 January 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	Closed
Appointed	31 July 2000(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 2004)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Maurice Francis McCullough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	39 East Beach Lytham Lancashire FY8 5EX

Director Name	Robert James Wilson Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
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(19 years, 3 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	Brian Frank Grove
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Chartered Accountant
Correspondence Address	35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS

Director Name	David Neil Coleman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	9 Whitemead Broomfield Chelmsford Essex CM1 7YB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(26 years, 5 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

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,185,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 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)
4 July 2001	Full accounts made up to 31 December 2000 (13 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)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (11 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)
30 November 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
22 July 1999	New director appointed (5 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Return made up to 23/04/99; full list of members (5 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (5 pages)
4 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 December 1997	Director resigned (1 page)
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 (12 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 (12 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (2 pages)
18 July 1995	Return made up to 31/05/95; full list of members (16 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Guardian Leasings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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