Guardian Services Limited

Company Name	Guardian Services Limited
Company Status	Dissolved
Company Number	02419837
Category	Private Limited Company
Incorporation Date	5 September 1989(34 years, 8 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Guardian Project Management 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

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 January 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Closed
Appointed	31 October 1999(10 years, 1 month 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	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(10 years, 11 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	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Mr Adrian Peter Bouch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Keyes Parkgate Road Newdigate Surrey RH5 5DZ

Director Name	Timothy David Mills
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 1999)
Role	Chartered Surveyor
Correspondence Address	54 Christchurch Street Ipswich Suffolk IP4 2DH

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 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	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(9 years, 11 months after company formation)
Appointment Duration	11 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	£100,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 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)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 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	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
10 May 2000	Director resigned (1 page)
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)
15 September 1999	New director appointed (5 pages)
8 September 1999	New director appointed (2 pages)
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 (6 pages)
26 April 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
18 December 1998	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (7 pages)
23 October 1997	Company name changed guardian project management limi ted\certificate issued on 24/10/97 (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (7 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	Director resigned (1 page)
2 December 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (7 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Guardian Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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