| Company Name | Guardian Corporate And Mineral Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01440595 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1979(44 years, 9 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeremy Gerald Pinckney |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | The Garden House Balthayock Perth PH2 7LG Scotland |
| Secretary Name | Helen Belinda Pinckney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(17 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | The Garden House Balthayock Perth PH2 7LG Scotland |
| Director Name | Mr Robert Clive Bartlett |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barthorne House Toll Bar Road Marston Grantham Lincolnshire NG32 2HT |
| Secretary Name | Mr Robert Clive Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barthorne House Toll Bar Road Marston Grantham Lincolnshire NG32 2HT |
Location
| Registered Address | 4th Floor Audrey House Ely Place London EC1N 6RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1996 | Application for striking-off (1 page) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | Secretary resigned;director resigned (1 page) |
| 15 October 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 18 January 1996 | Return made up to 15/12/95; full list of members (8 pages) |
| 24 November 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |