Guardian Green Limited

Company Name	Guardian Green Limited
Company Status	Dissolved
Company Number	03197603
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Dissolution Date	5 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Mrs Rabiah Mehtab
Status	Closed
Appointed	17 June 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 05 April 2015)
Role	Company Director
Correspondence Address	316 Bellegrove Road Welling Kent DA16 3RW

Director Name	Ms Simran Kaur Kohli
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	12 August 2011(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Francis George Quigley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wayside Cottage Bridle Lane Slindon Common West Sussex BN18 0NA

Director Name	Michael Gordon Ramsey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Consultant
Correspondence Address	87 Elm Court Acorn Walk Rotherhithe Street London SE16 1ER

Secretary Name	Michael Gordon Ramsey
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Consultant
Correspondence Address	87 Elm Court Acorn Walk Rotherhithe Street London SE16 1ER

Secretary Name	Mr Paul William Ritson
Nationality	English
Status	Resigned
Appointed	01 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Avisford Cottage Shelbridge Road Slindon Common Arundel West Sussex BN18 0LT

Director Name	Annette Marie Angele Dell Agnola
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	44 Goldsmid Road Tonbridge Kent TN9 2BX

Secretary Name	Annette Marie Angele Dell Agnola
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	44 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Rajinder Parkash Singh Mehtab
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	316 Bellgrove Road Welling Kent DA16 3RW

Secretary Name	Rabiah Mehtab
Nationality	British
Status	Resigned
Appointed	17 December 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	316 Bellegrove Road Welling Kent DA16 3RW

Director Name	Aman Lamba
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 August 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	43-70 Kissena Bld Appt 14j Flushing New York New York 11355 United States

Secretary Name	Amarjit Singh Lamba
Nationality	British
Status	Resigned
Appointed	13 August 2007(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2010)
Role	Company Director
Correspondence Address	43-70 Kissena Bld Appt 14j Flushing New York New York 11355 United States

Director Name	Miss Chantal Kaur Birdi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Pretoria Road Ilford Essex IG1 2HW

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Guardian Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£107,315
Cash	£33,233
Current Liabilities	£308,501

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 April 2015	Final Gazette dissolved following liquidation (1 page)
5 January 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 January 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (7 pages)
8 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (7 pages)
8 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (7 pages)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 11 April 2013 (1 page)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 200 (4 pages)
11 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 200 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 August 2011	Appointment of Ms Simran Kaur Kohli as a director (2 pages)
17 August 2011	Termination of appointment of Chantal Birdi as a director (1 page)
17 August 2011	Appointment of Ms Simran Kaur Kohli as a director (2 pages)
17 August 2011	Termination of appointment of Chantal Birdi as a director (1 page)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010	Termination of appointment of Amarjit Lamba as a secretary (1 page)
8 July 2010	Appointment of Mrs Rabiah Mehtab as a secretary (1 page)
8 July 2010	Appointment of Mrs Rabiah Mehtab as a secretary (1 page)
8 July 2010	Termination of appointment of Amarjit Lamba as a secretary (1 page)
22 June 2010	Termination of appointment of Aman Lamba as a director (1 page)
22 June 2010	Termination of appointment of Aman Lamba as a director (1 page)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
19 May 2009	Director appointed miss chantal kaur birdi (1 page)
19 May 2009	Director appointed miss chantal kaur birdi (1 page)
9 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
9 May 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 13/05/08; full list of members (3 pages)
5 August 2008	Return made up to 13/05/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Registered office changed on 09/11/07 from: nieman walters : rosewood suite teresa gavin house woodford avenue, woodford green essex IG8 8FH (1 page)
9 November 2007	Registered office changed on 09/11/07 from: nieman walters : rosewood suite teresa gavin house woodford avenue, woodford green essex IG8 8FH (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
21 May 2007	Return made up to 13/05/07; full list of members (2 pages)
21 May 2007	Return made up to 13/05/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Return made up to 13/05/06; full list of members (6 pages)
31 May 2006	Return made up to 13/05/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
26 January 2006	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
5 July 2005	Return made up to 13/05/05; full list of members (6 pages)
5 July 2005	Return made up to 13/05/05; full list of members (6 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2004	Return made up to 13/05/04; full list of members (7 pages)
10 June 2004	Return made up to 13/05/04; full list of members (7 pages)
29 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 September 2003	Ad 15/08/03--------- £ si 50@1=50 £ ic 150/200 (2 pages)
4 September 2003	Ad 15/08/03--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
1 June 2003	Return made up to 13/05/03; full list of members (7 pages)
1 June 2003	Return made up to 13/05/03; full list of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 May 2002	Return made up to 13/05/02; full list of members (7 pages)
24 May 2002	Return made up to 13/05/02; full list of members (7 pages)
8 June 2001	Return made up to 13/05/01; full list of members (6 pages)
8 June 2001	Return made up to 13/05/01; full list of members (6 pages)
3 April 2001	(6 pages)
3 April 2001	(6 pages)
8 June 2000	Return made up to 13/05/00; full list of members (6 pages)
8 June 2000	Return made up to 13/05/00; full list of members (6 pages)
15 February 2000	(6 pages)
15 February 2000	(6 pages)
10 June 1999	Return made up to 13/05/99; no change of members (4 pages)
10 June 1999	Return made up to 13/05/99; no change of members (4 pages)
22 December 1998	(7 pages)
22 December 1998	(7 pages)
21 May 1998	Return made up to 13/05/98; no change of members (4 pages)
21 May 1998	Return made up to 13/05/98; no change of members (4 pages)
26 January 1998	(6 pages)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	(6 pages)
26 January 1998	New secretary appointed;new director appointed (2 pages)
20 August 1997	Return made up to 13/05/97; full list of members (5 pages)
20 August 1997	New secretary appointed (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Return made up to 13/05/97; full list of members (5 pages)
20 August 1997	New secretary appointed (1 page)
20 August 1997	Secretary resigned (1 page)
7 April 1997	Ad 01/03/97--------- £ si 50@1=50 £ ic 100/150 (2 pages)
7 April 1997	Ad 01/03/97--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
19 November 1996	Accounting reference date shortened from 12/11/97 to 30/09/97 (1 page)
19 November 1996	Accounting reference date shortened from 12/11/97 to 30/09/97 (1 page)
13 June 1996	Accounting reference date extended from 31/05/97 to 12/11/97 (1 page)
13 June 1996	Accounting reference date extended from 31/05/97 to 12/11/97 (1 page)
13 May 1996	Incorporation (24 pages)
13 May 1996	Incorporation (24 pages)

Guardian Green Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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