GUARDIAN GSF LIMITED
Overview
| Company Name | GUARDIAN GSF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03493238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDIAN GSF LIMITED?
- (7499) /
Where is GUARDIAN GSF LIMITED located?
| Registered Office Address | Guardian House Conqueror Court Spilsby Road RM3 8SB Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDIAN GSF LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN SHOPFITTING LIMITED | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for GUARDIAN GSF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GUARDIAN GSF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Dawn Pepperell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Crawley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of GUARDIAN GSF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY, Anthony John | Secretary | 18 Temple Way SS6 9PP Rayleigh Essex | British | 60730420003 | ||||||
| CRAWLEY, Anthony John | Director | 18 Temple Way SS6 9PP Rayleigh Essex | United Kingdom | British | 60730420003 | |||||
| PEPPERELL, Dawn Theresa | Director | The Pines Royston Avenue Noak Bridge SS15 4EW Basildon 1b Essex | United Kingdom | British | 103049320003 | |||||
| CRAWLEY, Eileen Joyce | Secretary | Beechwood 15 Campbell Close RM1 4SA Romford Essex | British | 6135590001 | ||||||
| WALKER, Debbie Marie | Secretary | 1 Farne Drive SS12 9GY Wickford Essex | British | 68411900004 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CRAWLEY, Eileen Joyce | Director | Beechwood 15 Campbell Close RM1 4SA Romford Essex | British | 6135590001 | ||||||
| CRAWLEY, John Brian | Director | Beechwood 15 Campbell Close RM1 4SA Romford Essex | British | 6135580001 | ||||||
| GLOVER, Stuart Alastair | Director | 112 Mashiters Walk RM1 4BS Romford Essex | England | British | 91336960001 | |||||
| WALKER, Debbie Marie | Director | 1 Farne Drive SS12 9GY Wickford Essex | British | 68411900004 | ||||||
| WALKER, Gordon Robert | Director | 93 Potters Field CM17 9DA Harlow Essex | British | 64082980001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GUARDIAN GSF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 14, 2000 Delivered On Nov 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0