GUARDIAN PROJECT MANAGEMENT LIMITED
Overview
| Company Name | GUARDIAN PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04526216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROJECT MANAGEMENT LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is GUARDIAN PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDIAN PROJECT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GUARDIAN PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Torsten Bartels on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Torsten Bartels as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helmut Bartels as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Helmut Walter Bartels as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Georg Broweleit as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of GUARDIAN PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L4 YOU CO SEC LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 93423840001 | |||||||
| BARTELS, Torsten | Director | 29410 Salzwedel Hoyersburger Landstr. 30 Germany | Germany | German | 141096930003 | |||||
| KULLAK, Rainer | Secretary | Vor Dem Hohen Tor 18b Wanzleben 39164 German | Germany | 86073500001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BARTELS, Helmut Walter | Director | 29410 Salzwedel Hoyersburger Str. 67a Germany | Germany | German | 146343340001 | |||||
| BARTELS, Torsten | Director | 29413 Gieseritz Dorfstrasse 17 Germany | German | 141096930001 | ||||||
| BROWELEIT, Hans-Georg | Director | Dorfstrasse 23 Gieseritz 29413 Germany | German | 126620110001 | ||||||
| DOMBROWSKI, Stefan | Director | Dorfstrasse 22 Kanlitz 29416 Germany | German | 119008320001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
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