Guardian (North West) Limited

Company Name	Guardian (North West) Limited
Company Status	Dissolved
Company Number	03080208
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)
Previous Name	Superexpert Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher David Grieves
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 11 months (closed 19 July 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Barrington Ryefields Bury Road Bamford Rochdale OL11 4AU

Director Name	Mr Mark John Sharples
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 July 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Barn Rooley Moor Road Rochdale Lancashire OL12 6BN

Director Name	Mr Stephen Robert Chicken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 July 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stephenson House Moorside Road, Edgworth Bolton B17 Ojr

Secretary Name	Mr Stephen Robert Chicken
Nationality	British
Status	Closed
Appointed	13 January 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 July 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stephenson House Moorside Road, Edgworth Bolton B17 Ojr

Director Name	Mr Robert Derek Calrow
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Frombury 2 Stonehouse Bromley Cross Bolton Lancashire BL7 9NB

Secretary Name	Mr Robert Derek Calrow
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Frombury 2 Stonehouse Bromley Cross Bolton Lancashire BL7 9NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Independence House Adelaide Street Heywood Lancashire OL10 4HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Application for striking-off (1 page)
15 October 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
24 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 August 2001	Return made up to 14/07/01; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
3 November 2000	Return made up to 14/07/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 363(288) ‐ Director resigned (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: lancaster house 70-76 blackburn house radcliffe M26 2JW (1 page)
3 November 2000	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
14 January 2000	Registered office changed on 14/01/00 from: lancaster house blackburn street radcliffe manchester M26 2JW (1 page)
27 August 1999	Return made up to 14/07/99; change of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Ad 16/12/98--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
25 November 1998	Â£ nc 1000/50000 09/11/98 (1 page)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Return made up to 14/07/98; no change of members (5 pages)
18 May 1998	Full accounts made up to 31 July 1997 (10 pages)
15 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 July 1996	Return made up to 14/07/96; full list of members (6 pages)
11 October 1995	Company name changed superexpert LIMITED\certificate issued on 12/10/95 (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Incorporation (9 pages)

Guardian (North West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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