Company NameGuardian Airways Limited
Company StatusDissolved
Company Number02871167
CategoryPrivate Limited Company
Incorporation Date12 November 1993(30 years, 4 months ago)
Dissolution Date4 November 1997 (26 years, 5 months ago)

Directors

Director NameHenry Donald Daines
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (closed 04 November 1997)
RoleManaging Director
Correspondence Address5 Parkside Cottages Station Approach
Belmont
Sutton
Surrey
SM2 6BW
Director NameJohn Edward Denman
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (closed 04 November 1997)
RoleFinance Director
Correspondence Address5 Wisborough Gardens
Wisborough Green
Billingshurst
West Sussex
RH14 0EB
Director NameThomas John Johnson
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (closed 04 November 1997)
RoleNon Executive Director
Correspondence Address17b Palmeira Court
25/28 Palmeira Square
Hove
East Sussex
BN3 2JP
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed22 November 1993(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (closed 04 November 1997)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8th Floor
Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
30 May 1997Application for striking-off (1 page)
28 October 1996Full accounts made up to 30 November 1995 (6 pages)
9 October 1995Full accounts made up to 30 November 1994 (6 pages)
14 June 1995Return made up to 12/11/94; full list of members (6 pages)