| Company Name | Guardian Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624961 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony John Crawley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Temple Way Rayleigh Essex SS6 9PP |
| Secretary Name | Dawn Pepperell |
|---|---|
| Status | Closed |
| Appointed | 16 May 2011(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | Guardian House Conqueror Court Spilsby Road Romford Essex RM3 8SB |
| Secretary Name | Debbie Marie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Farne Drive Wickford Essex SS12 9GY |
| Secretary Name | Kenneth John Sellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 16 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Cumberland Drive Basildon Essex SS15 6QS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Guardian House Conqueror Court Spilsby Road Romford Essex RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Conqueror Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Appointment of Dawn Pepperell as a secretary (1 page) |
| 5 March 2012 | Termination of appointment of Kenneth Sellwood as a secretary (1 page) |
| 5 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Termination of appointment of Kenneth John Sellwood as a secretary on 16 May 2011 (1 page) |
| 5 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Appointment of Dawn Pepperell as a secretary on 16 May 2011 (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Termination of appointment of Kenneth John Sellwood as a secretary on 16 May 2011 (1 page) |
| 15 December 2011 | Termination of appointment of Kenneth Sellwood as a secretary (1 page) |
| 28 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 28 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 13 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Director's change of particulars / anthony crawley / 10/10/2008 (1 page) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Director's Change of Particulars / anthony crawley / 10/10/2008 / HouseName/Number was: , now: 18; Street was: 9 wood lane, now: temple way; Area was: the chase, now: ; Post Town was: hockley, now: rayleigh; Post Code was: SS5 5PB, now: SS6 9PP (1 page) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 24 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 5 September 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 7 December 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 20 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 13 December 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Accounts made up to 31 March 2003 (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 02/09/02; full list of members
|
| 5 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 02/09/01; full list of members
|
| 1 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 August 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 12 September 2000 | Return made up to 02/09/00; full list of members
|
| 12 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 4 July 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 14 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 26 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 26 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Incorporation (15 pages) |
| 2 September 1998 | Incorporation (15 pages) |