Company NameGuardian Sports And Social Club (Edinburgh) Limited
Company StatusDissolved
Company Number02255641
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 May 1988(33 years ago)
Dissolution Date21 May 2002 (19 years ago)
Previous NameThe Gre Sports And Social Club (Edinburgh) Limited

Business Activity

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

Directors

Director NameMrs Carol Anne Hunter
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(4 years after company formation)
Appointment Duration9 years, 11 months (closed 21 May 2002)
RoleInsurance Official
Correspondence Address3 Higginson Loan
Mayfield
Dalkeith
Midlothian
EH22 5RE
Scotland
Director NameColin Andrew John Duffus
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 21 May 2002)
RolePensions Administrator
Correspondence Address12 Millar Crescent
Edinburgh
EH10 5HW
Scotland
Director NameGrant William John Craven
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1996(8 years after company formation)
Appointment Duration5 years, 11 months (closed 21 May 2002)
RolePensions Administrator
Correspondence Address4 Roddinglaw Cottages
Gogarbank
Edinburgh
Midlothian
EH12 9DB
Scotland
Director NameIan James McMillan
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1996(8 years after company formation)
Appointment Duration5 years, 11 months (closed 21 May 2002)
RolePensions Administrator
Correspondence Address117/5 Hutchison Road
Chesser
Edinburgh
Lothian
EH14 1RE
Scotland
Director NameMiss Ray Alison Wilson
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1996(8 years after company formation)
Appointment Duration5 years, 11 months (closed 21 May 2002)
RolePensions Administrator
Country of ResidenceUnited Kingdom
Correspondence Address111 West Main Street
Armadale
Bathgate
West Lothian
EH48 3JA
Scotland
Director NameJames Alexander Stracham
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1996(8 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 21 May 2002)
RolePensions Manager
Correspondence Address12 Ashley Drive
Edinburgh
Midlothian
EH11 1RP
Scotland
Secretary NamePaul Maurice Hamblin
NationalityBritish
StatusClosed
Appointed13 December 1996(8 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 21 May 2002)
RoleCompany Director
Correspondence Address193 Humber Doucy Lane
Ipswich
Suffolk
IP4 3PD
Director NameMichael Gordon Cumming
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1998(9 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 21 May 2002)
RoleDatabase Manager
Correspondence Address33 Warrender Park Terrace
Edinburgh
Mid Lothian
EH9 1ED
Scotland
Director NameLyndsay Maria Pinkman
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1998(9 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 21 May 2002)
RolePensions Administrator
Correspondence Address17/25 Johns Place
Edinburgh
EH6 7EN
Scotland
Director NameLaura Baillie
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 21 May 2002)
RolePa/Events Co-Ord
Correspondence Address7(1f2) Wardlaw Place
Edinburgh
Midlothian
EH11 1UA
Scotland
Director NameHeather Teresa Clarke
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 21 May 2002)
RolePensions Administrator
Correspondence Address28d Rothesay Place
Musselburgh
Midlothian
EH21 7EU
Scotland
Director NameMelanie Oldfield
Date of BirthNovember 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 21 May 2002)
RoleMarketing/Communications
Correspondence Address172 Moray Park
Dalgety Bay
Dunfermline
Fife
KY11 9UJ
Scotland
Director NameMalachy Joseph Burns
Date of BirthDecember 1940 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration7 years, 3 months (resigned 03 September 1999)
RoleInsurance Official
Correspondence AddressCalderwood 49 Polton Road
Lasswade
Midlothian
EH18 1BH
Scotland
Director NameJohn Rutherford Elliot
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration5 years, 8 months (resigned 30 January 1998)
RoleInsurance Official
Correspondence Address3 Victoria Road
North Berwick
East Lothian
EH39 4JL
Scotland
Director NameSteven Eric Glasgow
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 1993)
RolePensions Administrator
Correspondence Address16 Bankton Terrace
Prestonpans
East Lothian
EH32 9EY
Scotland
Director NameJohn Maley
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration4 years, 5 months (resigned 14 November 1996)
RoleInsurance Official
Correspondence Address33 Durham Road South
Edinburgh
Midlothian
EH15 3PD
Scotland
Director NameNeil Sommerville
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration1 year (resigned 31 May 1993)
RoleInsurance Official
Correspondence Address1 Mountcastle Terrace
Edinburgh
Midlothian
EH8 7SQ
Scotland
Director NameStuart Charles Soutar
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1994)
RoleInsurance Official
Correspondence Address21 Stewart Terrace
Edinburgh
Midlothian
EH11 1UP
Scotland
Director NameCraig Robert Taylor
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration1 year, 4 months (resigned 13 October 1993)
RoleInsurance Official
Correspondence Address2-22 Bothwell House
Bothwell Street
Edinburgh
Midlothian
EH7 5PR
Scotland
Director NameMrs Lesley Marion Wotherspoon
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 October 1993)
RoleInsurance Official
Correspondence Address71 Echline Drive
South Queensferry
West Lothian
EH30 9UX
Scotland
Secretary NameMichael Barry Stannus Gray
NationalityBritish
StatusResigned
Appointed31 May 1992(4 years after company formation)
Appointment Duration4 years, 6 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address85 Longton Avenue
Sydenham
London
SE26 6RF
Director NameIain David Baker
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 November 1999)
RoleInsurance Official
Correspondence Address13 Merchiston Mews
Edinburgh
Midlothian
EH10 4PE
Scotland
Director NameMrs Fiona Jane Carter
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration3 years (resigned 18 October 1995)
RoleInsurance Official
Correspondence Address59 Montrose Terrace
Edinburgh
Midlothian
EH7 5DJ
Scotland
Director NameMichael John Clifford
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 06 October 1993)
RoleInsurance Official
Correspondence Address4 Lovedale Grove
Balerno
Midlothian
EH14 7DR
Scotland
Director NameStuart Murray Phillips
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(5 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 November 1996)
RolePensions Administrator
Correspondence Address14 Wren Street
Buckhaven
Leven
Fife
KY8 1HF
Scotland
Director NameShona June Campbell
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 October 1995)
RoleInsurance Official
Correspondence Address4 Bramble Drive
Edinburgh
EH4 8BP
Scotland
Director NameKaren Ann Mackay
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(6 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 March 1999)
RoleInsurance Official
Correspondence Address30 Baberton Mains Way
Edinburgh
EH14 3HJ
Scotland

Location

Registered Address107 Cheapside
London
EC2V 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Cash£11,083
Current Liabilities£11,083

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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