Guardian Investment Holdings Limited

Company Name	Guardian Investment Holdings Limited
Company Status	Dissolved
Company Number	02482096
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Gre Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	12 August 2004(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	14 November 2001(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 May 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Karen Elizabeth McCusker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 1999)
Role	Investment Manager
Correspondence Address	22 Arundel Mansions Kelvedon Road Fulham London SW6 5BS

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 May 1999)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Thomas Martin O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Investment Manager
Correspondence Address	Flat 4 60 Lexham Gardens London W8 5JA

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 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

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 2 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	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1994)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1999)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	Mrs Mickola Rosemary Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Summerthorn Farmhouse Lower Street, Hildenborough Tonbridge Kent TN11 8PT

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2001)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2001)
Role	Investment Management
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 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	Resigned
Appointed	22 June 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(10 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (4 pages)
5 January 2012	Application to strike the company off the register (4 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
4 January 2012	Solvency statement dated 22/12/11 (1 page)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Statement by Directors (1 page)
4 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2012	Solvency Statement dated 22/12/11 (1 page)
4 January 2012	Statement by directors (1 page)
4 January 2012	Statement of capital on 4 January 2012 GBP 1 (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (5 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (5 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (18 pages)
20 July 2001	Full accounts made up to 31 December 2000 (18 pages)
22 May 2001	Return made up to 23/04/01; full list of members (4 pages)
22 May 2001	Return made up to 23/04/01; full list of members (4 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (6 pages)
10 July 2000	New director appointed (6 pages)
10 July 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
23 May 1999	Return made up to 23/04/99; full list of members (10 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Return made up to 31/05/97; no change of members (9 pages)
9 June 1997	Return made up to 31/05/97; no change of members (9 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 July 1995	Return made up to 31/05/95; full list of members (22 pages)
18 July 1995	Return made up to 31/05/95; full list of members (11 pages)
29 July 1991	Full accounts made up to 31 December 1990 (11 pages)
29 July 1991	Full accounts made up to 31 December 1990 (11 pages)

Guardian Investment Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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