Guardian Foundations & Construction Limited

Company Name	Guardian Foundations & Construction Limited
Company Status	Dissolved
Company Number	03026852
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	23 April 2009 (15 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Garner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bakery High Street Pensfold Bristol Avon BS18 4BQ

Director Name	Mr John Francis Mullarkey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH

Director Name	Mr William Stephen Teakle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RH Wales

Secretary Name	Mr John Garner
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bakery High Street Pensfold Bristol Avon BS18 4BQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Michael John Edward Alcock
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Ivydale Crannifield Chase Walpole Highway West Norfolk PE14 7QN

Director Name	Mr Martin Raymond Cooper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Cheddar Close Nailsea North Somerset BS48 4YA

Secretary Name	Mr Martin Raymond Cooper
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cheddar Close Nailsea North Somerset BS48 4YA

Secretary Name	Jane Eileen Garner
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	The Old Bakery High Street, Pensford Bristol Avon BS39 4BQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 January 2009	Return of final meeting of creditors (1 page)
17 September 2004	Registered office changed on 17/09/04 from: langley house park road london N2 8EX (1 page)
23 March 2001	O/C - replacement of liquidator (4 pages)
23 March 2001	Appointment of a liquidator (1 page)
22 June 2000	Appointment of a liquidator (2 pages)
31 May 2000	Order of court to wind up (3 pages)
26 April 2000	Registered office changed on 26/04/00 from: 4 dragon court crofts end road st george bristol avon BS5 7XX (1 page)
21 February 2000	Secretary resigned (1 page)
2 February 2000	Notice of completion of voluntary arrangement (2 pages)
20 January 2000	Secretary resigned (1 page)
3 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 1999 (2 pages)
10 June 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 1998 (2 pages)
10 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
5 August 1997	Accounts made up to 30 April 1996 (19 pages)
17 July 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 September 1996	Div 10/09/96 (1 page)
24 September 1996	Ad 10/09/96-20/09/96 Â£ si 80000@1=80000 Â£ ic 95/80095 (2 pages)
24 September 1996	Memorandum and Articles of Association (12 pages)
19 September 1996	New director appointed (2 pages)
2 May 1996	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Accounting reference date shortened from 31/12 to 30/04 (1 page)
5 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Accounting reference date notified as 31/12 (1 page)
1 March 1995	New director appointed (2 pages)
27 February 1995	Incorporation (15 pages)

Guardian Foundations & Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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