GUARDIAN CONTRACTORS LTD

GUARDIAN CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUARDIAN CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09481142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARDIAN CONTRACTORS LTD?

    • Construction of roads and motorways (42110) / Construction

    Where is GUARDIAN CONTRACTORS LTD located?

    Registered Office Address
    21 Duckworth Lane
    BD9 5ER Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GUARDIAN CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Barbara Kahan as a director on Mar 10, 2015

    2 pagesTM01

    Termination of appointment of Barbara Kahan as a director on Mar 10, 2015

    1 pagesTM01

    Appointment of Mr Mark Jack Joseph Stewart as a director on Mar 12, 2015

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GUARDIAN CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Mark Jack Joseph
    Duckworth Lane
    BD9 5ER Bradford
    21
    West Yorkshire
    United Kingdom
    Director
    Duckworth Lane
    BD9 5ER Bradford
    21
    West Yorkshire
    United Kingdom
    ScotlandBritishSales Director195850090001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of GUARDIAN CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jack Joseph Stewart
    Duckworth Lane
    BD9 5ER Bradford
    21
    West Yorkshire
    Jan 01, 2017
    Duckworth Lane
    BD9 5ER Bradford
    21
    West Yorkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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