| Company Name | Guarda Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01420075 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1979(44 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Denis Alan Sansome |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Security Manager |
| Correspondence Address | 11 Langton Grove Northwood Middlesex HA6 2PR |
| Director Name | Mr Denis Hordern Sansome |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Shenley Sansome London Cloney St Albans Hertfordshire AL2 1LP |
| Director Name | Kathleen Mary Ann Sansome |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Publicity Manager |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
| Secretary Name | Kathleen Mary Ann Sansome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Sinclair House The Avenue London W13 0NT |
Location
| Registered Address | Sinclair House The Avenue London W13 8NT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 5 April 2000 | Dissolved (1 page) |
|---|---|
| 5 January 2000 | Completion of winding up (1 page) |
| 12 November 1999 | Court order notice of winding up (1 page) |
| 24 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 17 February 1999 | Full group accounts made up to 30 April 1998 (21 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 8 June 1997 | Full group accounts made up to 2 January 1997 (21 pages) |
| 9 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 4 June 1996 | Full group accounts made up to 28 December 1995 (22 pages) |
| 4 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 16 May 1995 | Full group accounts made up to 29 December 1994 (22 pages) |