Guard And Vittle Limited

Company Name	Guard And Vittle Limited
Company Status	Dissolved
Company Number	01337214
Category	Private Limited Company
Incorporation Date	3 November 1977(46 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Howard Guard Productions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Howard Anthony Guard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(13 years, 10 months after company formation)
Appointment Duration	17 years, 12 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Mrs Sheila Kathleen Guard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(13 years, 10 months after company formation)
Appointment Duration	17 years, 12 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Secretary Name	Mrs Sheila Kathleen Guard
Nationality	British
Status	Closed
Appointed	30 September 2000(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Herts WD7 7HS

Director Name	Charles William Guard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	27 November 2001(24 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 15 September 2009)
Role	Film Maker
Correspondence Address	Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS

Director Name	Mr Thomas Benjamin Guard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2001(24 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 15 September 2009)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Netherwylde Farm Radlett Hertfordshire WD7 7HS

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2007(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 September 2009)
Correspondence Address	141 Wardour Street London W1F 0UT

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 1991(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 October 2000)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Nether Wylde Farm Watling Street Radlett Hertfordshire WD7 7HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West

Shareholders

500 at 1	Ha Guard 50.00% Ordinary
500 at 1	Sk Guard 50.00% Ordinary

Financials

Year	2014
Net Worth	£368,796
Cash	£693,194
Current Liabilities	£307,433

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
3 October 2008	Return made up to 21/09/08; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 November 2007	Return made up to 21/09/07; full list of members (3 pages)
7 March 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
28 February 2007	New secretary appointed (1 page)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 October 2006	Return made up to 21/09/06; full list of members (8 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 October 2005	Return made up to 21/09/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (8 pages)
15 December 2004	Return made up to 21/09/04; full list of members (8 pages)
2 March 2004	Return made up to 21/09/03; full list of members (8 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: 16 scala street london W1P 1LU (1 page)
17 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 December 2002	Return made up to 21/09/02; full list of members (8 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
3 October 2001	Return made up to 21/09/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 29 February 2000 (4 pages)
7 November 2000	Return made up to 21/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary resigned (6 pages)
25 October 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page)
11 February 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
17 December 1999	Delivery ext'd 3 mth 28/02/99 (2 pages)
11 October 1999	Return made up to 21/09/99; no change of members (4 pages)
25 August 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
6 October 1998	Return made up to 21/09/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1997	Delivery ext'd 3 mth 28/02/97 (2 pages)
13 November 1997	Return made up to 21/09/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
23 December 1996	Delivery ext'd 3 mth 29/02/96 (2 pages)
15 October 1996	Return made up to 21/09/96; no change of members (4 pages)
28 March 1996	Company name changed howard guard productions LIMITED\certificate issued on 29/03/96 (2 pages)
1 March 1996	Company name changed guard and vittle LIMITED\certificate issued on 04/03/96 (2 pages)
5 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
22 November 1995	Return made up to 21/09/95; full list of members (6 pages)
3 November 1977	Incorporation (14 pages)

Guard And Vittle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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