Guardian Auto Receivables Depository, Ltd.

Company Name	Guardian Auto Receivables Depository, Ltd.
Company Status	Dissolved
Company Number	04788147
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	11 October 2014 (9 years, 7 months ago)
Previous Name	Alnery No. 2367 Limited

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	Martin John Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	1974 Rolling Woods Drive Troy Detroit SL9 7NW

Director Name	Peter Bramwell Cartwright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	4 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	5 Centurions Court Caerwent Caldicot Monmouthshire NP26 5FG Wales

Director Name	Christopher Mansfeldt Karl Findlay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	6 years (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Zum Apothekerhof 2 Frankfurt 60594 Foreign

Director Name	Theodorus Jan Kortland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	5 Hanningtons Way Hollybush Lane Burghfield Common Reading Berkshire RG7 3BE

Secretary Name	Ms Maxine Julie Platzman
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Way Rickmansworth Hertfordshire WD3 7AU

Director Name	Mr Richard Stephen Tatford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 March 2013)
Role	Credit Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Gudrun Dorothee Klaff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2008)
Role	Operations Director
Correspondence Address	39 Beda Road Cardiff South Glamorgan CF5 1LX Wales

Secretary Name	Nitin Palekar Sabnis
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	28 Gainsborough Road London N12 8AG

Director Name	Mr Erhard Paulat
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2007(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 08 March 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Denise Jean Buckley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2008)
Role	Finance Director
Correspondence Address	286 Altolusso Bute Terrace Cardiff South Glamorgan CF10 2FJ Wales

Secretary Name	Michael Mulholland
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2008)
Role	Legal Counsel
Correspondence Address	111 Lybury Lane Redbourn St Albans Hertfordshire AL3 7JQ

Director Name	Dennis Foley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2009)
Role	Managing Director
Correspondence Address	14 Stratford Way Marston Moretaine Bedfordshire MK43 0LA

Secretary Name	Wayne David Gibbard
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	31 Fishers Field Buckingham MK18 1SF

Director Name	Mr Mark Allan Tweed
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	30 September 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	General Motors Acceptance Corp Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
7 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (4 pages)
7 March 2014	Liquidators' statement of receipts and payments to 29 January 2014 (4 pages)
7 March 2014	Liquidators statement of receipts and payments to 29 January 2014 (4 pages)
20 September 2013	Court order insolvency:re oc block transfer replacement of liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer replacement of liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 March 2013	Termination of appointment of Richard Tatford as a director (1 page)
8 March 2013	Termination of appointment of Mark Tweed as a director (1 page)
8 March 2013	Termination of appointment of Erhard Paulat as a director (1 page)
8 March 2013	Termination of appointment of Martin Page as a director (1 page)
8 March 2013	Termination of appointment of Mark Tweed as a director (1 page)
8 March 2013	Termination of appointment of Richard Tatford as a director (1 page)
8 March 2013	Termination of appointment of Martin Page as a director (1 page)
8 March 2013	Termination of appointment of Janet Gregory as a secretary (1 page)
8 March 2013	Termination of appointment of Erhard Paulat as a director (1 page)
8 March 2013	Termination of appointment of Janet Gregory as a secretary (1 page)
15 February 2013	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 15 February 2013 (2 pages)
14 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2013	Declaration of solvency (5 pages)
14 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2013	Appointment of a voluntary liquidator (1 page)
14 February 2013	Declaration of solvency (5 pages)
14 February 2013	Appointment of a voluntary liquidator (1 page)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 2 (5 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 2 (5 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 2 (5 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 April 2012	Director's details changed for Martin John Page on 22 December 2011 (2 pages)
30 April 2012	Director's details changed for Martin John Page on 22 December 2011 (2 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Full accounts made up to 31 December 2010 (12 pages)
25 May 2011	Full accounts made up to 31 December 2010 (12 pages)
13 August 2010	Director's details changed for Mark Allan Tweed on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mark Allan Tweed on 13 August 2010 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Secretary's details changed for Janet Ailsa Gregory on 5 June 2010 (1 page)
2 July 2010	Director's details changed for Richard Stephen Tatford on 5 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Janet Ailsa Gregory on 5 June 2010 (1 page)
2 July 2010	Director's details changed for Martin John Page on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Richard Stephen Tatford on 5 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Janet Ailsa Gregory on 5 June 2010 (1 page)
2 July 2010	Director's details changed for Erhard Paulat on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mark Allan Tweed on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Erhard Paulat on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Erhard Paulat on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Martin John Page on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Martin John Page on 5 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Mark Allan Tweed on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Mark Allan Tweed on 5 June 2010 (2 pages)
2 July 2010	Director's details changed for Richard Stephen Tatford on 5 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Termination of appointment of Dennis Foley as a director (1 page)
17 December 2009	Termination of appointment of Dennis Foley as a director (1 page)
30 November 2009	Termination of appointment of Christopher Findlay as a director (1 page)
30 November 2009	Termination of appointment of Christopher Findlay as a director (1 page)
16 November 2009	Registered office address changed from Wesley House 19 Chapel Street Luton LU1 2SY on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Wesley House 19 Chapel Street Luton LU1 2SY on 16 November 2009 (2 pages)
12 October 2009	Termination of appointment of Wayne Gibbard as a secretary (1 page)
12 October 2009	Appointment of Janet Ailsa Gregory as a secretary (2 pages)
12 October 2009	Appointment of Janet Ailsa Gregory as a secretary (2 pages)
12 October 2009	Termination of appointment of Wayne Gibbard as a secretary (1 page)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
1 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 May 2009	Full accounts made up to 31 December 2008 (13 pages)
10 November 2008	Appointment terminated director denise buckley (1 page)
10 November 2008	Appointment terminated director denise buckley (1 page)
10 November 2008	Director appointed mark allan tweed (2 pages)
10 November 2008	Director appointed mark allan tweed (2 pages)
5 September 2008	Secretary appointed wayne david gibbard (2 pages)
5 September 2008	Secretary appointed wayne david gibbard (2 pages)
4 September 2008	Appointment terminated secretary michael mulholland (1 page)
4 September 2008	Appointment terminated secretary michael mulholland (1 page)
22 August 2008	Return made up to 05/06/08; full list of members (5 pages)
22 August 2008	Return made up to 05/06/08; full list of members (5 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Director appointed dennis foley (2 pages)
3 April 2008	Director appointed dennis foley (2 pages)
17 March 2008	Appointment terminated director theodorus kortland (1 page)
17 March 2008	Appointment terminated director theodorus kortland (1 page)
17 March 2008	Appointment terminated director gudrun klaff (1 page)
17 March 2008	Appointment terminated director gudrun klaff (1 page)
5 September 2007	Return made up to 05/06/07; full list of members (9 pages)
5 September 2007	Return made up to 05/06/07; full list of members (9 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
17 May 2007	Full accounts made up to 31 December 2006 (13 pages)
17 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 January 2007	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2007	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Return made up to 05/06/05; full list of members (8 pages)
5 July 2005	Return made up to 05/06/05; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 November 2003	Memorandum and Articles of Association (10 pages)
12 November 2003	Registered office changed on 12/11/03 from: 9 cheapside london EC2V 6AD (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	Memorandum and Articles of Association (10 pages)
12 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 November 2003	Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Ad 06/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 9 cheapside london EC2V 6AD (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
6 November 2003	Company name changed alnery no. 2367 LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed alnery no. 2367 LIMITED\certificate issued on 06/11/03 (2 pages)
5 June 2003	Incorporation (17 pages)
5 June 2003	Incorporation (17 pages)

Guardian Auto Receivables Depository, Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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