Guardian Est Limited

Company Name	Guardian Est Limited
Company Status	Dissolved
Company Number	02854991
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	2 November 2004 (19 years, 5 months ago)
Previous Name	Guardian Data Services Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony John Crawley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 November 2004)
Role	Company Director
Correspondence Address	23 Warriner Avenue Hornchurch Essex RM12 4LH

Secretary Name	Kenneth John Sellwood
Nationality	British
Status	Closed
Appointed	01 August 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cumberland Drive Basildon Essex SS15 6QS

Director Name	John Brian Crawley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Secretary Name	Eileen Joyce Crawley
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Director Name	Eileen Joyce Crawley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Director Name	Hugh Bernard Toland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 1996)
Role	Security Consultant
Correspondence Address	11 Powell Road Priorslee Te Telford Shropshire TF2 9RU

Secretary Name	John Brian Crawley
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Beechwood 15 Campbell Close Romford Essex RM1 4SA

Director Name	John Conneely
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 1999)
Role	Manager
Correspondence Address	8 Coverley Close Warley Brentwood Essex CM13 3BD

Director Name	Debbie Marie Walker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2003)
Role	Financial Controller
Correspondence Address	1 Farne Drive Wickford Essex SS12 9GY

Director Name	Edward Ernest John Felstead
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	23 Buckingham Way Wallington Surrey SM6 9LU

Secretary Name	Debbie Marie Walker
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	1 Farne Drive Wickford Essex SS12 9GY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Guardian House Conqueror Court Spilsby Road Romford Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,467
Cash	£2,297

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
7 June 2004	Application for striking-off (1 page)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
11 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
21 November 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New director appointed (2 pages)
20 September 1999	Return made up to 20/09/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Return made up to 20/09/98; no change of members (4 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 October 1997	Return made up to 20/09/97; no change of members (4 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 20/09/96; full list of members (6 pages)
30 July 1996	Director resigned (1 page)
11 June 1996	Ad 29/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 8 holgate court western road romford essex RM1 3JS (1 page)
11 June 1996	New secretary appointed (2 pages)
10 May 1996	Company name changed guardian data services LTD\certificate issued on 13/05/96 (2 pages)
5 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 October 1995	Return made up to 20/09/95; no change of members (4 pages)

Guardian Est Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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