Company NameGuardian (Gas Training) Services Limited
DirectorGeorge Wetherspoon
Company StatusDissolved
Company Number03513405
CategoryPrivate Limited Company
Incorporation Date19 February 1998(26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr George Wetherspoon
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1998(same day as company formation)
RoleAccountant
Correspondence Address6 Greenacre Park
Gateshead
Tyne & Wear
NE9 6HF
Secretary NameMr George Wetherspoon
NationalityBritish
StatusCurrent
Appointed19 February 1998(same day as company formation)
RoleAccountant
Correspondence Address6 Greenacre Park
Gateshead
Tyne & Wear
NE9 6HF
Director NameMark Joseph Saunders
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(same day as company formation)
RoleEngineer
Correspondence Address68 Wydbury Road
Gateshead
Tyne And Wear
Director NameKenneth Jenkins
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(1 year, 3 months after company formation)
Appointment Duration5 days (resigned 20 June 1999)
RoleCompany Director
Correspondence Address28 Lovaine Row
North Shields
Tyne & Wear
NE30 4HF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressTarleton House
112a-116 Chorley New Road
Bolton
Lancashire
BL1 4DH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

30 September 2003Dissolved (1 page)
30 June 2003Notice of ceasing to act as a voluntary liquidator (1 page)
30 June 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2003Liquidators statement of receipts and payments (5 pages)
14 August 2002Liquidators statement of receipts and payments (5 pages)
14 June 2002Registered office changed on 14/06/02 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR (1 page)
15 February 2002Liquidators statement of receipts and payments (5 pages)
20 August 2001Liquidators statement of receipts and payments (5 pages)
15 February 2001Liquidators statement of receipts and payments (5 pages)
23 August 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Registered office changed on 01/09/99 from: 320A mayoral way team valley trading estate gateshead tyne & wear NE11 0RT (1 page)
31 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 1999Appointment of a voluntary liquidator (1 page)
13 August 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999New director appointed (2 pages)
23 March 1999Return made up to 19/02/99; full list of members (6 pages)
2 March 1998New director appointed (2 pages)
2 March 1998New secretary appointed;new director appointed (2 pages)
2 March 1998Registered office changed on 02/03/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
2 March 1998Director resigned (1 page)
2 March 1998Secretary resigned (1 page)