Company NameGuardsman Underwriting Agencies Limited
Company StatusDissolved
Company Number02136115
CategoryPrivate Limited Company
Incorporation Date1 June 1987(34 years, 11 months ago)
Dissolution Date8 May 2007 (15 years ago)
Previous NamePleasure Leisure And Yachting Ltd.

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameGraham Frederick Whybrow
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 1 month after company formation)
Appointment Duration15 years, 10 months (closed 08 May 2007)
RoleInsurance Broker
Correspondence Address208 The Tree Wharf
26 Shad Thames
London
SE1 2AS
Director NameSteven Henry Whybrow
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 1 month after company formation)
Appointment Duration15 years, 10 months (closed 08 May 2007)
RoleAccounts Manager
Correspondence Address17 Sandstone Close
Calvert
Buckingham
Buckinghamshire
MK18 2FE
Secretary NameSteven Henry Whybrow
NationalityBritish
StatusClosed
Appointed25 September 1993(6 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 08 May 2007)
RoleCompany Director
Correspondence Address17 Sandstone Close
Calvert
Buckingham
Buckinghamshire
MK18 2FE
Secretary NameDoreen Eva Hicks
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 1993)
RoleCompany Director
Correspondence AddressThe Paddock 8 Wandleys Drive
Eastergate
Chichester
West Sussex
PO20 6SF

Location

Registered Address208 Tea Trade Wharf
26 Shad Thames
London
SE1 2AS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£31,951
Current Liabilities£154,665

Accounts

Latest Accounts31 March 2004 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
18 July 2006Voluntary strike-off action has been suspended (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
26 April 2006Application for striking-off (1 page)
10 August 2005Return made up to 13/07/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 August 2004Return made up to 13/07/04; full list of members (7 pages)
10 August 2004Director's particulars changed (1 page)
10 August 2004Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 64 hill rise gerrards cross buckinghamshire SL9 9BQ (1 page)
20 August 2003Return made up to 13/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
(7 pages)
3 May 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
23 April 2003Total exemption full accounts made up to 30 September 2001 (9 pages)
6 February 2003Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
12 November 2002Declaration of mortgage charge released/ceased (1 page)
8 November 2002Particulars of mortgage/charge (4 pages)
14 May 2002Particulars of mortgage/charge (5 pages)
17 January 2002Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
22 August 2001Return made up to 13/07/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
21 August 2000Return made up to 13/07/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999Return made up to 13/07/99; no change of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1998Full accounts made up to 31 March 1997 (5 pages)
8 September 1997Return made up to 13/07/97; full list of members
  • 363(287) ‐ Registered office changed on 08/09/97
(7 pages)
4 February 1997Return made up to 13/07/96; no change of members (5 pages)
3 February 1997Full accounts made up to 31 March 1996 (4 pages)
25 November 1996Company name changed pleasure leisure and yachting lt D.\certificate issued on 26/11/96 (2 pages)
21 November 1996Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
16 July 1996Compulsory strike-off action has been discontinued (1 page)
16 July 1996Accounts for a dormant company made up to 31 May 1995 (5 pages)
25 June 1996First Gazette notice for compulsory strike-off (1 page)
4 July 1995Compulsory strike-off action has been discontinued (2 pages)
27 June 1995First Gazette notice for compulsory strike-off (2 pages)
23 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 June 1987Incorporation (15 pages)