| Company Name | Guardian 117 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01957393 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1985(38 years, 5 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 months ago) |
| Previous Name | UKAN Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor J Draper |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Skelton Hall Marske Richmond North Yorkshire DL11 7NE |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 1995(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 08 October 1996) |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Secretary Name | Miss Antoinette Forshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | The Police House Potterdale Cumbria |
| Director Name | Mr Nicholas Steuart Wynn-Williams |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 1995) |
| Role | Technical Director |
| Correspondence Address | 6 South Terrace Darlington County Durham DL1 5JA |
| Secretary Name | Mr Trevor J Draper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(8 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 August 1994) |
| Role | Company Director |
| Correspondence Address | 1 Skelton Hall Marske Richmond North Yorkshire DL11 7NE |
| Secretary Name | Mr Nicholas Steuart Wynn-Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 South Terrace Darlington County Durham DL1 5JA |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1995 | Company name changed ukan holdings LIMITED\certificate issued on 27/11/95 (4 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 1 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |