GUARDIAN COURIERS LIMITED

Overview

Company Name	GUARDIAN COURIERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04059723
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2000

Summary

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

What is the purpose of GUARDIAN COURIERS LIMITED?

(6412) /

Where is GUARDIAN COURIERS LIMITED located?

Registered Office Address	C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB Oxford Street Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for GUARDIAN COURIERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2005
Next Accounts Due On	Jun 30, 2006
Last Accounts
Last Accounts Made Up To	Aug 31, 2004

What is the status of the latest confirmation statement for GUARDIAN COURIERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2016
Next Confirmation Statement Due	Sep 08, 2016
Overdue	Yes

What is the status of the latest annual return for GUARDIAN COURIERS LIMITED?

Annual Return

Last Annual Return	Aug 25, 2004

What are the latest filings for GUARDIAN COURIERS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Registered office address changed from 30 Finsbury Square London EC2P 2YU to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on May 20, 2025

3 pages

AD01

Dec 04, 2024

Appointment of a liquidator

11 pages

WU04

Dec 04, 2024

Notice of removal of liquidator by court

10 pages

WU14

Mar 09, 2021

Restoration by order of court - previously in Compulsory Liquidation

3 pages

REST-COCOMP

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2006

legacy

1 pages

287

Jan 19, 2006

legacy

1 pages

287

Jan 18, 2006

Appointment of a liquidator

1 pages

4.31

Jan 11, 2006

Order of court to wind up

1 pages

COCOMP

May 27, 2005

Total exemption full accounts made up to Aug 31, 2004

15 pages

May 27, 2005

Total exemption full accounts made up to Aug 31, 2003

15 pages

May 27, 2005

legacy

2 pages

288a

May 27, 2005

legacy

1 pages

288b

May 27, 2005

legacy

1 pages

288a

May 12, 2005

legacy

1 pages

288b

Jan 24, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 24, 2005	legacy	363(287)
annual-return	Jan 24, 2005	legacy	363(288)

Nov 29, 2004

legacy

1 pages

287

Nov 09, 2004

legacy

9 pages

395

Jul 09, 2004

legacy

1 pages

288a

Sep 11, 2003

legacy

6 pages

363s

Sep 05, 2003

legacy

2 pages

88(2)R

Sep 05, 2003

legacy

1 pages

288b

Sep 05, 2003

legacy

1 pages

288b

Sep 05, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of GUARDIAN COURIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLS, Michael Allan 35 Burydale SG2 8AU Stevenage Hertfordshire	May 01, 2005		Secretary	35 Burydale SG2 8AU Stevenage Hertfordshire		British		Manager	92189180001
RAZZAQ, Hassan 234b Plashet Grove E6 1DA London	May 01, 2005		Director	234b Plashet Grove E6 1DA London		British	1980-7	Manager	105420210001
HILLS, Paul Derrick 15 Glendor Gardens Mill Hill NW7 3JY London	Jun 21, 2004	Apr 20, 2005	Secretary	15 Glendor Gardens Mill Hill NW7 3JY London		British		Assistant Manager	98856490001
JAYSON, Stuart 17 Copinger Walk North Road Estate HA8 0AH Edgware Middlesex	Jun 23, 2003	Apr 05, 2004	Secretary	17 Copinger Walk North Road Estate HA8 0AH Edgware Middlesex		British		Executive	80452330001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 25, 2000	Jun 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HILLS, Michael Allan 35 Burydale SG2 8AU Stevenage Hertfordshire	Jun 23, 2003	Apr 18, 2005	Director	35 Burydale SG2 8AU Stevenage Hertfordshire	England	British	1977-8	Executive	92189180001
HILLS, Paul Derrick 15 Glendor Gardens Mill Hill NW7 3JY London	Jun 21, 2004	Apr 20, 2005	Director	15 Glendor Gardens Mill Hill NW7 3JY London		British	1980-7	Assistant Manager	98856490001
JAYSON, Stuart 17 Copinger Walk North Road Estate HA8 0AH Edgware Middlesex	Jun 23, 2003	Apr 05, 2004	Director	17 Copinger Walk North Road Estate HA8 0AH Edgware Middlesex		British	1977-1	Executive	80452330001
WATERMAN, Kelly 23 Henley Close Houghton Regis LU5 5SA Dunstable Bedfordshire	Aug 25, 2000	Jun 23, 2003	Director	23 Henley Close Houghton Regis LU5 5SA Dunstable Bedfordshire		British	1972-3	Courier	71936500001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 25, 2000	Aug 25, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does GUARDIAN COURIERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2005	Petition date
Dec 14, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Nov 15, 2024
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Russell Parkin 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds

View Detailed Information on Insolvency Cases

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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