Guardian-Link Limited

Company Name	Guardian-Link Limited
Company Status	Dissolved
Company Number	03090847
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

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	Mrs Lindsay Jenifer Christine Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	20 Woodside Road Elie Leven Fife KY9 1DU Scotland

Director Name	Mr Nigel David Scott
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	20 Woodside Road Elie Leven Fife KY9 1DU Scotland

Director Name	Martin John Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Manager
Correspondence Address	15 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Mary Gardner Hepburn Don
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Retired School Teacher
Correspondence Address	28 Mossneuk Park Wishaw Lanarkshire ML2 8LT Scotland

Director Name	Janet Fulton Macfarlane Scott
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Retired School Teacher
Correspondence Address	Cawton 20 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Secretary Name	Lindsay Jenifer Christine Scott
Nationality	Scottish
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	57a Kings Road Pownall Park Wilmslow Cheshire SK9 5PW

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	11 February 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2007)
Role	Accountant
Correspondence Address	9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
2 November 2011	Application to strike the company off the register (3 pages)
2 November 2011	Application to strike the company off the register (3 pages)
15 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
15 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
9 May 2011	Withdraw the company strike off application (2 pages)
9 May 2011	Withdraw the company strike off application (2 pages)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Application to strike the company off the register (3 pages)
19 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Mrs Lindsay Jenifer Christine Scott on 14 August 2010 (2 pages)
19 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Mrs Lindsay Jenifer Christine Scott on 14 August 2010 (2 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 900 (4 pages)
16 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
16 August 2010	Statement of capital on 16 August 2010 GBP 900 (4 pages)
16 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
6 August 2010	Resolutions RES13 ‐ Div shares 30/06/2010 (6 pages)
6 August 2010	Resolutions RES13 ‐ Div shares 30/06/2010 (6 pages)
6 August 2010	Solvency Statement dated 15/07/10 (1 page)
6 August 2010	Statement by directors (1 page)
6 August 2010	Solvency statement dated 15/07/10 (1 page)
6 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 01/07/2010 (6 pages)
6 August 2010	Statement by Directors (1 page)
6 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 01/07/2010 (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
15 October 2008	Return made up to 14/08/08; full list of members (5 pages)
15 October 2008	Return made up to 14/08/08; full list of members (5 pages)
3 October 2008	Return made up to 14/08/07; full list of members (5 pages)
3 October 2008	Director's Change of Particulars / lindsay scott / 01/08/2007 / Nationality was: scottish, now: british; Title was: , now: mrs; HouseName/Number was: , now: 20; Street was: 57A kings road, now: woodside road; Area was: pownall park, now: elie; Post Town was: wilmslow, now: leven; Region was: cheshire, now: fife; Post Code was: SK9 5PW, now: KY9 1DU (2 pages)
3 October 2008	Return made up to 14/08/07; full list of members (5 pages)
3 October 2008	Director's change of particulars / nigel scott / 01/08/2007 (2 pages)
3 October 2008	Director's Change of Particulars / nigel scott / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 57A kings road, now: woodside road; Area was: , now: elie; Post Town was: wilmslow, now: leven; Region was: cheshire, now: fife; Post Code was: SK9 5PW, now: KY9 1DU; Country was: , now: united kingdom (2 pages)
3 October 2008	Director's change of particulars / lindsay scott / 01/08/2007 (2 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building 72 sackville street manchester M60 1QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: the fairbairn building 72 sackville street manchester M60 1QD (1 page)
30 August 2006	Return made up to 14/08/06; full list of members (4 pages)
30 August 2006	Return made up to 14/08/06; full list of members (4 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 September 2005	Return made up to 14/08/05; full list of members (4 pages)
21 September 2005	Return made up to 14/08/05; full list of members (4 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Return made up to 14/08/04; full list of members (10 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Return made up to 14/08/04; full list of members (10 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 November 2003	Return made up to 27/08/03; full list of members (9 pages)
5 November 2003	Return made up to 27/08/03; full list of members (9 pages)
17 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Ad 05/04/02--------- Â£ si 6100@1 (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2003	Â£ nc 100/10000 05/04/02 (1 page)
8 October 2003	Ad 05/04/02--------- Â£ si 6100@1 (2 pages)
8 October 2003	Ad 15/05/02--------- Â£ si 2800@1 (2 pages)
8 October 2003	Â£ nc 100/10000 05/04/02 (1 page)
8 October 2003	Ad 20/06/02--------- Â£ si 1000@1 (2 pages)
8 October 2003	Ad 20/06/02--------- Â£ si 1000@1 (2 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 October 2003	Ad 15/05/02--------- Â£ si 2800@1 (2 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: richard crocker ca thornfield house delamer road bowdon altricham WA14 2NG (1 page)
22 November 2002	Registered office changed on 22/11/02 from: richard crocker ca thornfield house delamer road bowdon altricham WA14 2NG (1 page)
29 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 October 2002	Return made up to 14/08/02; full list of members (9 pages)
11 October 2002	Return made up to 14/08/02; full list of members (9 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Return made up to 14/08/00; full list of members (8 pages)
15 March 2002	Return made up to 14/08/00; full list of members (8 pages)
15 March 2002	Return made up to 14/08/01; full list of members (8 pages)
23 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
23 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
26 May 2000	Full accounts made up to 30 September 1999 (12 pages)
26 May 2000	Full accounts made up to 30 September 1999 (12 pages)
18 August 1999	Return made up to 14/08/99; full list of members (5 pages)
18 August 1999	Return made up to 14/08/99; full list of members (5 pages)
21 June 1999	Full accounts made up to 30 September 1998 (12 pages)
21 June 1999	Full accounts made up to 30 September 1998 (12 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 30 September 1997 (10 pages)
22 July 1998	Full accounts made up to 30 September 1997 (10 pages)
18 September 1997	Return made up to 14/08/97; no change of members 363(287) ‐ Registered office changed on 18/09/97 363(288) ‐ Director resigned (6 pages)
18 September 1997	Return made up to 14/08/97; no change of members (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (6 pages)
25 February 1997	Return made up to 14/08/96; full list of members; amend (8 pages)
25 February 1997	Return made up to 14/08/96; full list of members; amend (8 pages)
18 September 1996	Return made up to 14/08/96; full list of members (8 pages)
18 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1996	Ad 02/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1996	Ad 02/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 October 1995	Accounting reference date notified as 30/09 (1 page)
18 October 1995	Accounting reference date notified as 30/09 (1 page)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Incorporation (28 pages)
14 August 1995	Incorporation (30 pages)

Guardian-Link Limited

Business Activity

Directors

Location

Accounts

Filing History

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