GUARDIAN EASTERN INSURANCE COMPANY,LIMITED

Overview

Company Name	GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00157136
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1919
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUARDIAN EASTERN INSURANCE COMPANY,LIMITED?

(6603) /

Where is GUARDIAN EASTERN INSURANCE COMPANY,LIMITED located?

Registered Office Address	5 Old Broad Street London EC2N 1AD
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN EASTERN INSURANCE COMPANY,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GUARDIAN EASTERN INSURANCE COMPANY,LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2011

Application to strike the company off the register

3 pages

DS01

Oct 04, 2011

Statement of capital on Oct 04, 2011

Capital: GBP 1

4 pages

SH19

Oct 04, 2011

legacy

2 pages

SH20

Oct 04, 2011

legacy

2 pages

CAP-SS

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 05, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

Sep 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 14, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Jeremy Peter Small on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Oct 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

May 14, 2009

legacy

4 pages

363a

Oct 21, 2008

Accounts made up to Dec 31, 2007

4 pages

May 07, 2008

legacy

5 pages

363a

Sep 11, 2007

Accounts made up to Dec 31, 2006

4 pages

May 29, 2007

legacy

4 pages

363a

Oct 18, 2006

Accounts made up to Dec 31, 2005

4 pages

May 26, 2006

legacy

5 pages

363a

May 26, 2006

legacy

1 pages

288c

Jan 25, 2006

legacy

1 pages

288c

Jan 18, 2006

legacy

1 pages

287

Sep 22, 2005

Accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of GUARDIAN EASTERN INSURANCE COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	May 25, 2004		Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Nov 04, 2004		Director	5 Old Broad Street London EC2N 1AD	England	British	1965-1	67168210001
GRE NOMINEE SHAREHOLDINGS LIMITED 5 Old Broad Street EC2N 1AD London	Apr 19, 2004		Director	5 Old Broad Street EC2N 1AD London				71610300002
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Nov 09, 1992	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British		28326930001
GRAY, Michael Barry Stannus 85 Longton Avenue Sydenham SE26 6RF London		Nov 09, 1992	Secretary	85 Longton Avenue Sydenham SE26 6RF London		British		9298290001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	May 25, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Nov 09, 1992	Oct 31, 1999	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
COLEMAN, David Neil 9 Whitemead Broomfield CM1 7YB Chelmsford Essex	Oct 02, 1995	Jun 30, 1999	Director	9 Whitemead Broomfield CM1 7YB Chelmsford Essex		British	1945-1	14760260001
EVANS, Paul James 19 Yew Tree Road TN4 0BD Southborough Kent	Nov 19, 2001	Aug 12, 2003	Director	19 Yew Tree Road TN4 0BD Southborough Kent		British	1965-3	71283610001
GROVE, Brian Frank 35 Brook Hall Road Boxford CO10 5HS Sudbury Suffolk	Nov 24, 1993	Sep 15, 1995	Director	35 Brook Hall Road Boxford CO10 5HS Sudbury Suffolk		British	1946-9	37024030001
HOMER, Andrew Charles 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	Oct 04, 1999	Nov 16, 2001	Director	3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	England	British	1953-3	13483140001
KING, John William 23 Holmbury Park Sunridge Avenue BR1 2QS Bromley Kent	Nov 09, 1992	Nov 30, 1994	Director	23 Holmbury Park Sunridge Avenue BR1 2QS Bromley Kent	England	British	1943-10	596100001
MASON, Peter William 81 Ashley Road KT18 5BN Epsom Surrey	May 31, 1995	Jun 30, 1999	Director	81 Ashley Road KT18 5BN Epsom Surrey		British	1950-4	144686000001
MCCULLOUGH, Maurice Francis 39 East Beach FY8 5EX Lytham Lancashire	Nov 09, 1992	Nov 24, 1993	Director	39 East Beach FY8 5EX Lytham Lancashire		British	1946-11	145232320001
MCDONOUGH, James Thomas Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent	Nov 09, 1992	May 31, 1995	Director	Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent		British	1933-5	70875840001
NAYLOR, Jonathan Charles Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford	Dec 22, 1994	May 31, 1995	Director	Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford		British	1956-1	45674810001
OAKLEY, Clifford James 17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk	Nov 19, 2001	Apr 19, 2004	Director	17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk	England	British	1944-2	79278340001
OAKLEY, Clifford James 17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk		Nov 09, 1992	Director	17 Collinson`S Hadleigh Road IP2 0DS Ipswich Suffolk	England	British	1944-2	79278340001
OWEN, Peter Edward 21 Ormond Crescent TW12 2TJ Hampton Middlesex	Feb 04, 1999	Feb 04, 2000	Director	21 Ormond Crescent TW12 2TJ Hampton Middlesex		British	1946-10	141399280001
REGAN, Patrick Charles Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex	Aug 12, 2003	Feb 09, 2004	Director	Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex		British	1966-3	81242950001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Apr 19, 2004	Nov 04, 2004	Director	57 New Concordia Wharf Mill Street SE1 2BB London		British	1945-2	73820300002
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Oct 04, 1999	Jul 31, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
SHAW, Robert James Wilson 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		Nov 09, 1992	Director	13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		British	1943-8	28656100001
SINCLAIR, John 75 Nelson Road SS6 8HQ Rayleigh Essex	May 31, 1995	Feb 04, 1999	Director	75 Nelson Road SS6 8HQ Rayleigh Essex	United Kingdom	British	1948-1	1124120001
TORRANCE, David Winton Watt Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Jul 31, 2000	Nov 30, 2001	Director	Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Uk	British	1950-2	5901560006
TRIPP, Michael Howard 127 Hookfield KT19 8JH Epsom Surrey		May 31, 1993	Director	127 Hookfield KT19 8JH Epsom Surrey		British	1955-5	14591840001
WATTS, Andrew John 18 Donne Court SE24 9HH London		Nov 09, 1992	Director	18 Donne Court SE24 9HH London		British	1929-2	14591850001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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