| Company Name | Guardian 106 Limited |
|---|---|
| Director | Martin Mann |
| Company Status | Dissolved |
| Company Number | 00513162 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1952(70 years, 5 months ago) |
| Previous Name | Paul Salgo Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Martin Mann |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(40 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 67 Marlborough Road Kirkby In Ashfield Nottingham Nottinghamshire NG17 7HR |
| Secretary Name | Susan Catherine Gaunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1993(40 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Clipstone Drive Forest Town Mansfield Nottinghamshire NG19 0JJ |
| Director Name | Sir Peter John Bellett Dixon |
|---|---|
| Date of Birth | May 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(39 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Canonbury Park North London N1 2JJ |
| Director Name | David Mark Hedges |
|---|---|
| Date of Birth | June 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(39 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 September 1993) |
| Role | General Manager |
| Correspondence Address | 1 Arthur Road Wimbledon London SW19 7DL |
| Director Name | Patrick Finbarr O'Connor |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British/Irish |
| Status | Resigned |
| Appointed | 14 July 1992(39 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 September 1993) |
| Role | Company Director |
| Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
| Secretary Name | David Ross Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(39 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 10 June 1993) |
| Role | Company Director |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
| Director Name | David Ross Hooper |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(39 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 06 September 1993) |
| Role | Solicitor |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,958,818 |
| Gross Profit | £963,486 |
| Net Worth | -£1,526,759 |
| Current Liabilities | £3,109,526 |
Accounts
| Latest Accounts | 31 January 1993 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 June 2005 | Dissolved (1 page) |
|---|---|
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Form 4.68 - period ends 28/3/02 (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 44 friar lane nottingham NG1 6DQ (1 page) |
| 27 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 2 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1996 | Liquidators statement of receipts and payments (4 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (4 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (4 pages) |
| 18 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 15 September 1993 | Full accounts made up to 31 January 1993 (15 pages) |