Guardone (UK) Limited

04385208

Company Name	Guardone (UK) Limited
Company Status	Dissolved
Company Number	04385208
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Christopher James Austen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Warningcamp Arundel West Sussex BN18 9QL

Director Name	Mr Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Secretary Name	Mrs Barbara Still
Nationality	British
Status	Closed
Appointed	14 November 2005(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newstead Mill Newstead Melrose Roxburghshire TD6 9RR Scotland

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Graham John Arthur Shaw
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Location

Registered Address	Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,236
Cash	£1,671
Current Liabilities	£32,650

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
11 January 2006	Application for striking-off (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (1 page)
17 March 2005	Return made up to 01/03/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 312B high street orpington kent BR6 0NG (1 page)
21 March 2002	Secretary resigned (1 page)
1 March 2002	Incorporation (16 pages)

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