Guardian Sports And Social Club (Edinburgh) Limited

Company Name	Guardian Sports And Social Club (Edinburgh) Limited
Company Status	Dissolved
Company Number	02255641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	The Gre Sports And Social Club (Edinburgh) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Carol Anne Hunter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	9 years, 11 months (closed 21 May 2002)
Role	Insurance Official
Correspondence Address	3 Higginson Loan Mayfield Dalkeith Midlothian EH22 5RE Scotland

Director Name	Colin Andrew John Duffus
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 May 2002)
Role	Pensions Administrator
Correspondence Address	12 Millar Crescent Edinburgh EH10 5HW Scotland

Director Name	Miss Ray Alison Wilson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(8 years after company formation)
Appointment Duration	5 years, 11 months (closed 21 May 2002)
Role	Pensions Administrator
Country of Residence	United Kingdom
Correspondence Address	111 West Main Street Armadale Bathgate West Lothian EH48 3JA Scotland

Director Name	Grant William John Craven
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(8 years after company formation)
Appointment Duration	5 years, 11 months (closed 21 May 2002)
Role	Pensions Administrator
Correspondence Address	4 Roddinglaw Cottages Gogarbank Edinburgh Midlothian EH12 9DB Scotland

Director Name	Ian James McMillan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(8 years after company formation)
Appointment Duration	5 years, 11 months (closed 21 May 2002)
Role	Pensions Administrator
Correspondence Address	117/5 Hutchison Road Chesser Edinburgh Lothian EH14 1RE Scotland

Director Name	James Alexander Stracham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 May 2002)
Role	Pensions Manager
Correspondence Address	12 Ashley Drive Edinburgh Midlothian EH11 1RP Scotland

Secretary Name	Paul Maurice Hamblin
Nationality	British
Status	Closed
Appointed	13 December 1996(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	193 Humber Doucy Lane Ipswich Suffolk IP4 3PD

Director Name	Michael Gordon Cumming
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 May 2002)
Role	Database Manager
Correspondence Address	33 Warrender Park Terrace Edinburgh Mid Lothian EH9 1ED Scotland

Director Name	Lyndsay Maria Pinkman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 May 2002)
Role	Pensions Administrator
Correspondence Address	17/25 Johns Place Edinburgh EH6 7EN Scotland

Director Name	Laura Baillie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2002)
Role	Pa/Events Co-Ord
Correspondence Address	7(1f2) Wardlaw Place Edinburgh Midlothian EH11 1UA Scotland

Director Name	Melanie Oldfield
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2002)
Role	Marketing/Communications
Correspondence Address	172 Moray Park Dalgety Bay Dunfermline Fife KY11 9UJ Scotland

Director Name	Heather Teresa Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2002)
Role	Pensions Administrator
Correspondence Address	28d Rothesay Place Musselburgh Midlothian EH21 7EU Scotland

Director Name	Mrs Lesley Marion Wotherspoon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Insurance Official
Correspondence Address	71 Echline Drive South Queensferry West Lothian EH30 9UX Scotland

Director Name	Craig Robert Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1993)
Role	Insurance Official
Correspondence Address	2-22 Bothwell House Bothwell Street Edinburgh Midlothian EH7 5PR Scotland

Director Name	Stuart Charles Soutar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Insurance Official
Correspondence Address	21 Stewart Terrace Edinburgh Midlothian EH11 1UP Scotland

Director Name	Neil Sommerville
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Insurance Official
Correspondence Address	1 Mountcastle Terrace Edinburgh Midlothian EH8 7SQ Scotland

Director Name	John Maley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 1996)
Role	Insurance Official
Correspondence Address	33 Durham Road South Edinburgh Midlothian EH15 3PD Scotland

Director Name	Steven Eric Glasgow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Pensions Administrator
Correspondence Address	16 Bankton Terrace Prestonpans East Lothian EH32 9EY Scotland

Director Name	John Rutherford Elliot
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Insurance Official
Correspondence Address	3 Victoria Road North Berwick East Lothian EH39 4JL Scotland

Director Name	Malachy Joseph Burns
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 1999)
Role	Insurance Official
Correspondence Address	Calderwood 49 Polton Road Lasswade Midlothian EH18 1BH Scotland

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Michael John Clifford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 1993)
Role	Insurance Official
Correspondence Address	4 Lovedale Grove Balerno Midlothian EH14 7DR Scotland

Director Name	Mrs Fiona Jane Carter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 October 1995)
Role	Insurance Official
Correspondence Address	59 Montrose Terrace Edinburgh Midlothian EH7 5DJ Scotland

Director Name	Iain David Baker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 November 1999)
Role	Insurance Official
Correspondence Address	13 Merchiston Mews Edinburgh Midlothian EH10 4PE Scotland

Director Name	Stuart Murray Phillips
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1996)
Role	Pensions Administrator
Correspondence Address	14 Wren Street Buckhaven Leven Fife KY8 1HF Scotland

Director Name	Karen Ann Mackay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1999)
Role	Insurance Official
Correspondence Address	30 Baberton Mains Way Edinburgh EH14 3HJ Scotland

Director Name	Shona June Campbell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1995)
Role	Insurance Official
Correspondence Address	4 Bramble Drive Edinburgh EH4 8BP Scotland

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
Cash	£11,083
Current Liabilities	£11,083

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Application for striking-off (2 pages)
22 May 2001	Annual return made up to 23/04/01 (9 pages)
14 December 2000	Full accounts made up to 31 December 1999 (11 pages)
2 May 2000	Annual return made up to 23/04/00 (9 pages)
2 May 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
4 May 1999	Annual return made up to 23/04/99 (8 pages)
10 April 1999	Director resigned (1 page)
13 October 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
2 July 1998	Annual return made up to 31/05/98 (9 pages)
18 June 1998	New director appointed (2 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 July 1997	Annual return made up to 31/05/97 (8 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Annual return made up to 31/05/96 (7 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)

Guardian Sports And Social Club (Edinburgh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London