Company NameGuardian Personnel Limited
Company StatusDissolved
Company Number03353365
CategoryPrivate Limited Company
Incorporation Date16 April 1997(27 years ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameJoanna Ryan
NationalityBritish
StatusClosed
Appointed16 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address142 Goodhart Way
West Wickham
Kent
BR4 0EZ
Director NameUna McGurry
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(8 months, 2 weeks after company formation)
Appointment Duration6 years (closed 13 January 2004)
RoleRecruitment Consultant
Correspondence AddressFlat C
15 Oakhurst Grove
East Dulwich
London
SE22 9AH
Director NameBrendan McGurry
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(same day as company formation)
RoleConsultant
Correspondence Address142 Goodhart Way
West Wickham
Kent
BR4 0EZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address154 Bishopsgate
London
EC2M 4LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£191,871
Net Worth£10,787
Cash£304
Current Liabilities£32,115

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
19 November 2002Director resigned (1 page)
2 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
25 July 2001Return made up to 16/04/01; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 31 March 2000 (3 pages)
23 May 2000Return made up to 16/04/00; full list of members (6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
30 April 1999Return made up to 16/04/99; no change of members
  • 363(287) ‐ Registered office changed on 30/04/99
(4 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
7 May 1998Return made up to 16/04/98; full list of members
  • 363(287) ‐ Registered office changed on 07/05/98
(6 pages)
21 April 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
20 January 1998New director appointed (2 pages)
23 April 1997Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 April 1997Director resigned (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New director appointed (2 pages)
16 April 1997Incorporation (17 pages)