| Company Name | Guardshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003889 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ravensport Limited (Corporation) |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 30 September 1999(4 years, 9 months after company formation) |
| Appointment Duration | 11 months (closed 29 August 2000) |
| Correspondence Address | 11 New Street London EC2M 4TP |
| Secretary Name | Summerland Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1999(4 years, 9 months after company formation) |
| Appointment Duration | 11 months (closed 29 August 2000) |
| Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 30 April 1996(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 1999) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 1999) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 March 2000 | Resolutions
|
| 30 March 2000 | Application for striking-off (1 page) |
| 13 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 26 November 1999 | Resolutions
|
| 20 October 1999 | New secretary appointed (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (4 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 March 1999 | Return made up to 21/12/98; full list of members (9 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 8 January 1998 | Return made up to 21/12/97; no change of members (7 pages) |
| 7 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 27 December 1996 | Return made up to 21/12/96; no change of members (7 pages) |
| 5 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 5 July 1996 | Resolutions
|
| 28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 May 1996 | New director appointed (5 pages) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 24 January 1996 | Resolutions
|
| 23 January 1996 | Return made up to 21/12/95; full list of members (10 pages) |