Guardian Contracts Limited

Company Name	Guardian Contracts Limited
Company Status	Dissolved
Company Number	02745747
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Patrick Michael Alan James
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(8 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	6 Kershaw Road Failsworth Manchester Lancashire M35 9PU

Secretary Name	Joy James
Nationality	British
Status	Closed
Appointed	23 July 2003(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	186 Ashton Road East Failsworth Greater Manchester M35 9PQ

Director Name	Mr Rodney Crompton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 04 October 2000)
Role	Production Manager
Correspondence Address	The School House Manchester Road Haslingden Rossendale Lancashire BB4 6LB

Director Name	Joseph Michael Wildy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	West View Acres Kibble Grove Brierfield Nelson Lancashire BB9 5EW

Secretary Name	Mr Rodney Crompton
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 04 October 2000)
Role	Production Manager
Correspondence Address	The School House Manchester Road Haslingden Rossendale Lancashire BB4 6LB

Secretary Name	Patrick Michael Alan James
Nationality	British
Status	Resigned
Appointed	04 October 2000(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	6 Kershaw Road Failsworth Manchester Lancashire M35 9PU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	186 Ashton Road East Failsworth Manchester Greater Manchester M35 9PQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£42,834
Cash	£211
Current Liabilities	£53,045

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 September 2005	Application for striking-off (1 page)
4 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 September 2003	Return made up to 08/09/03; full list of members (6 pages)
6 August 2003	Registered office changed on 06/08/03 from: albert mill albert street whitworth rochdale lancashire OL12 8PQ (1 page)
6 August 2003	New secretary appointed (2 pages)
12 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
22 November 2002	Return made up to 08/09/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 October 2001	Return made up to 08/09/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Return made up to 08/09/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 October 1999	Return made up to 08/09/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 October 1998 (6 pages)
12 October 1998	Return made up to 08/09/98; no change of members (4 pages)
11 February 1998	Registered office changed on 11/02/98 from: the school house manchester rd ewood bridge haslingden rossendale lancs (1 page)
11 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
30 September 1997	Return made up to 08/09/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
9 December 1996	Return made up to 08/09/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
20 November 1995	Return made up to 08/09/95; no change of members (4 pages)

Guardian Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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