Company NameGuardian Estates Limited
Company StatusDissolved
Company Number03097055
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 7 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIrene Anne South
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Dysom House
Blackwall Lane Greenwich
London
SE10 0RE
Secretary NameBarry Julian Armstrong
NationalityBritish
StatusClosed
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Rushout Avenue
Kenton
Middlesex
HA3 0AR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressJackson House
95 Station Road
Chingford
London
E4 7BU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Barry Julian Armstrong
50.00%
Ordinary
1 at £1Irene Anne South
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
20 October 2016Application to strike the company off the register (3 pages)
20 October 2016Application to strike the company off the register (3 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(4 pages)
4 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
10 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 September 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Irene Anne South on 30 August 2010 (2 pages)
2 September 2010Director's details changed for Irene Anne South on 30 August 2010 (2 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 September 2009Return made up to 31/08/09; full list of members (3 pages)
15 September 2009Return made up to 31/08/09; full list of members (3 pages)
4 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 October 2008Return made up to 31/08/08; full list of members (3 pages)
31 October 2008Return made up to 31/08/08; full list of members (3 pages)
25 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 December 2006Return made up to 31/08/06; full list of members (2 pages)
5 December 2006Return made up to 31/08/06; full list of members (2 pages)
13 October 2005Return made up to 31/08/05; full list of members (6 pages)
13 October 2005Return made up to 31/08/05; full list of members (6 pages)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 January 2005Return made up to 31/08/04; full list of members (6 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005Return made up to 31/08/04; full list of members (6 pages)
8 September 2003Return made up to 31/08/03; full list of members (6 pages)
8 September 2003Return made up to 31/08/03; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2002Return made up to 31/08/02; full list of members (6 pages)
23 September 2002Return made up to 31/08/02; full list of members (6 pages)
18 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002Return made up to 31/08/01; full list of members (6 pages)
18 June 2002Registered office changed on 18/06/02 from: langley & partners langley house east finchley london N2 8EX (1 page)
18 June 2002Registered office changed on 18/06/02 from: langley & partners langley house east finchley london N2 8EX (1 page)
18 June 2002Return made up to 31/08/01; full list of members (6 pages)
17 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2000Return made up to 31/08/00; full list of members (5 pages)
17 October 2000Return made up to 31/08/00; full list of members (5 pages)
28 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 March 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 September 1999Return made up to 31/08/99; full list of members (6 pages)
21 September 1999Return made up to 31/08/99; full list of members (6 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 September 1998Return made up to 31/08/98; full list of members (6 pages)
8 September 1998Return made up to 31/08/98; full list of members (6 pages)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1998Secretary's particulars changed (1 page)
5 January 1998Secretary's particulars changed (1 page)
28 November 1997Accounts for a small company made up to 31 March 1996 (2 pages)
28 November 1997Accounts for a small company made up to 31 March 1996 (2 pages)
9 September 1997Return made up to 31/08/97; full list of members (6 pages)
9 September 1997Return made up to 31/08/97; full list of members (6 pages)
27 September 1996Return made up to 31/08/96; full list of members (6 pages)
27 September 1996Return made up to 31/08/96; full list of members (6 pages)
20 February 1996Accounting reference date notified as 31/03 (1 page)
20 February 1996Accounting reference date notified as 31/03 (1 page)
12 September 1995Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
12 September 1995Secretary resigned (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Secretary resigned (2 pages)
12 September 1995New secretary appointed (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New secretary appointed (2 pages)
31 August 1995Incorporation (22 pages)
31 August 1995Incorporation (22 pages)