Guardian Properties (Holdings) Limited

Company Name	Guardian Properties (Holdings) Limited
Company Status	Dissolved
Company Number	01803380
Category	Private Limited Company
Incorporation Date	27 March 1984(40 years, 1 month ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Guardian Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	31 October 1999(15 years, 7 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	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 January 2004)
Role	Secretary
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(16 years, 4 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	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1994)
Role	General Secretary
Correspondence Address	2 Magnolia Close Kingston Upon Thames Surrey KT2 7JF

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Secretary Name	Mr David Keith Johnston
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 12 June 1991)
Role	Company Director
Correspondence Address	7 Leathwaite Road London SW11 1XG

Secretary Name	Mr Hugh Kemlo
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	26 Standish Road London W6 9AL

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1996)
Role	General Secretary Rac
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Brian George Gregory
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	25 Little Gaddesden Berkhamsted Hertfordshire HP4 1PG

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	29 April 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 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	Timothy David Mills
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1999)
Role	Chartered Surveyor
Correspondence Address	54 Christchurch Street Ipswich Suffolk IP4 2DH

Director Name	Michael David Slater
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Rectory Barn Church Lane Edgcott Buckinghamshire HP18 0TU

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(15 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (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
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 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)
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)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
18 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
10 April 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (6 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
3 September 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
26 April 1999	Director's particulars changed (1 page)
29 March 1999	Auditor's resignation (6 pages)
8 March 1999	Director's particulars changed (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (7 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
29 May 1998	Company name changed guardian properties LIMITED\certificate issued on 01/06/98 (2 pages)
5 January 1998	Company name changed beddall bradford and company lim ited\certificate issued on 06/01/98 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 31/05/97; no change of members (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996	Director's particulars changed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 29/05/96; full list of members (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: rac house, M1 cross, brent terrace, london. NW2 1LT (1 page)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Director resigned (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Guardian Properties (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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