Guardian Cylinder Services Limited

Company Name	Guardian Cylinder Services Limited
Company Status	Dissolved
Company Number	02853552
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dafydd Geraint Puw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Engineer
Correspondence Address	9 Aneurin Bevan Avenue Brynmenyn Bridgend CF32 9SZ Wales

Secretary Name	Marie Elaiine Puw
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands House Nantymoel Bridgend Mid Glamorgan CF32 7RP Wales

Director Name	Marie Elaiine Puw
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1996)
Role	Health Visitor
Correspondence Address	Woodlands House Nantymoel Bridgend Mid Glamorgan CF32 7RP Wales

Director Name	Robin Stuart Gray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1996)
Role	Businessman
Correspondence Address	27 Tydraw Road Roath Cardiff South Wales CF2 5HB Wales

Director Name	Dr Graham Michael Jackson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maesmor Hall Maerdy Corwen Clwyd LL21 0NS Wales

Director Name	Mr Ernest Attard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(3 years after company formation)
Appointment Duration	4 months (resigned 10 February 1997)
Role	Accountant
Correspondence Address	593 Chepstow Road Newport Gwent NP9 9BN Wales

Director Name	Mr Seamus Murphy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1997(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 February 2003)
Role	Company Director
Correspondence Address	40 Royal Court Royal Avenue Onchan Isle Of Man IM3 1LH

Secretary Name	Mrs Anne Veronica Pearson Love
Nationality	British
Status	Resigned
Appointed	05 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Accountant
Country of Residence	Wales
Correspondence Address	9 Cemetery Road Ogmore Vale Bridgend South Wales CF32 7HT Wales

Director Name	Charles Michael Crane
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Sales & Marketing Director
Correspondence Address	16 St Leonards Road London W13 8PW

Director Name	James Bernard Kelly
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2003)
Role	Operation Director
Correspondence Address	74 Kingston Avenue North Cheam Sutton SM3 9UF

Secretary Name	Charles Michael Crane
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2000)
Role	Sales & Marketing Director
Correspondence Address	16 St Leonards Road London W13 8PW

Secretary Name	Dr Graham Michael Jackson
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maesmor Hall Maerdy Corwen Clwyd LL21 0NS Wales

Secretary Name	Elizabeth Marie Lee
Nationality	British
Status	Resigned
Appointed	26 March 2002(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2008)
Role	Secretary
Correspondence Address	High Spinney Zion Hill Ruscombe Stroud Gloucestershire GL6 6DB Wales

Director Name	Troy Murphy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G002 Sir Giles Gilbert Scott Building Scott Avenue London SW15 3SG

Director Name	Nino Petoia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2003(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upper Tooting Road Tooting London SW17 7PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Corporate & Legal Management Services Limited (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	01 June 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1998)
Correspondence Address	6th Floor Riverbank House 1 Putney Bridge Approache Fulham London SW6 3JD

Secretary Name	Corporate & Legal Management Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1998)
Correspondence Address	6th Floor Riverbank House 1 Putney Bridge Approache Fulham London SW6 3JD

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£177,512
Gross Profit	£121,868
Net Worth	-£213,743
Current Liabilities	£647,193

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 September 2009	Registered office changed on 21/09/2009 from standwood house, 10-12 weir road balham london SW12 0NA (1 page)
21 September 2009	Registered office changed on 21/09/2009 from standwood house, 10-12 weir road balham london SW12 0NA (1 page)
8 September 2009	Appointment Terminated Director nino petoia (1 page)
8 September 2009	Appointment terminated director nino petoia (1 page)
4 September 2009	Director's change of particulars / nino petoia / 31/07/2009 (1 page)
4 September 2009	Director's Change of Particulars / nino petoia / 31/07/2009 / HouseName/Number was: , now: 2; Street was: 26 ashgrove house, now: upper tooting road; Area was: 28 lindsay square, now: tooting; Post Code was: SW1V 2HW, now: SW17 7PG; Country was: , now: united kingdom (1 page)
25 June 2009	Appointment terminated director troy murphy (1 page)
25 June 2009	Appointment Terminated Director troy murphy (1 page)
13 January 2009	Return made up to 15/09/08; full list of members (3 pages)
13 January 2009	Return made up to 15/09/08; full list of members (3 pages)
30 September 2008	Appointment terminated secretary elizabeth lee (1 page)
30 September 2008	Appointment Terminated Secretary elizabeth lee (1 page)
15 September 2008	Amended full accounts made up to 31 October 2007 (12 pages)
15 September 2008	Amended full accounts made up to 31 October 2007 (12 pages)
2 September 2008	Full accounts made up to 31 October 2007 (12 pages)
2 September 2008	Full accounts made up to 31 October 2007 (12 pages)
25 February 2008	Full accounts made up to 31 October 2006 (12 pages)
25 February 2008	Full accounts made up to 31 October 2006 (12 pages)
10 December 2007	Return made up to 15/09/07; full list of members (2 pages)
10 December 2007	Return made up to 15/09/07; full list of members (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
11 December 2006	Return made up to 15/09/06; full list of members (2 pages)
11 December 2006	Registered office changed on 11/12/06 from: standwood house 10-12 weir road london SW12 0NA (1 page)
11 December 2006	Return made up to 15/09/06; full list of members (2 pages)
11 December 2006	Location of register of members (1 page)
11 December 2006	Registered office changed on 11/12/06 from: standwood house 10-12 weir road london SW12 0NA (1 page)
11 December 2006	Location of register of members (1 page)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Location of debenture register (1 page)
7 December 2006	Full accounts made up to 31 October 2005 (12 pages)
7 December 2006	Full accounts made up to 31 October 2005 (12 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 15/09/05; full list of members (2 pages)
30 January 2006	Return made up to 15/09/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
6 October 2004	Return made up to 15/09/04; full list of members (7 pages)
6 October 2004	Director resigned (2 pages)
6 October 2004	Director resigned (2 pages)
6 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 October 2003 (13 pages)
1 September 2004	Full accounts made up to 31 October 2003 (13 pages)
6 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 15/09/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (12 pages)
31 August 2003	Full accounts made up to 31 October 2002 (12 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
28 January 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Particulars of mortgage/charge (7 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Return made up to 15/09/02; full list of members (7 pages)
11 October 2002	Return made up to 15/09/02; full list of members (7 pages)
11 October 2002	Secretary resigned (1 page)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
19 November 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
19 November 2001	Amended full accounts made up to 31 August 2000 (5 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
19 November 2001	Amended full accounts made up to 31 August 2000 (5 pages)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
18 September 2001	Return made up to 15/09/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Return made up to 15/09/00; full list of members (7 pages)
8 December 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
29 March 2000	Full accounts made up to 31 August 1999 (11 pages)
29 March 2000	Full accounts made up to 31 August 1999 (11 pages)
17 January 2000	Registered office changed on 17/01/00 from: guardian house 9 anevrin bevan avenue brynmenyn ind est bridgend CF32 9SZ (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: guardian house 9 anevrin bevan avenue brynmenyn ind est bridgend CF32 9SZ (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
8 November 1999	Return made up to 15/09/99; no change of members (4 pages)
8 November 1999	Return made up to 15/09/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 August 1998 (13 pages)
1 June 1999	Full accounts made up to 31 August 1998 (13 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 15/09/98; full list of members (6 pages)
25 November 1998	Return made up to 15/09/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
24 February 1998	Return made up to 15/09/97; no change of members (4 pages)
24 February 1998	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (2 pages)
13 February 1997	Director resigned (2 pages)
14 November 1996	Ad 15/10/96--------- Â£ si 310000@1=310000 Â£ ic 100/310100 (2 pages)
14 November 1996	Ad 15/10/96--------- Â£ si 310000@1=310000 Â£ ic 100/310100 (2 pages)
15 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1996	New director appointed (1 page)
15 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1996	New director appointed (1 page)
15 October 1996	Nc inc already adjusted 09/10/96 (1 page)
15 October 1996	Nc inc already adjusted 09/10/96 (1 page)
11 October 1996	Return made up to 15/09/96; full list of members (8 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
11 July 1996	Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
11 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
27 September 1995	Return made up to 15/09/95; no change of members (4 pages)
27 September 1995	Return made up to 15/09/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Guardian Cylinder Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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