Guardian Learnholding Limited

Company Name	Guardian Learnholding Limited
Company Status	Dissolved
Company Number	03978214
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	19 August 2008 (15 years, 8 months ago)
Previous Name	Inhoco 2050 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(11 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 19 August 2008)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Ashton House 21 Slate Wharf Castlefield Manchester M15 4SX

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	27 March 2001(11 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 19 August 2008)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Ashton House 21 Slate Wharf Castlefield Manchester M15 4SX

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Stella Elizabeth Beaumont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	19 Seymour Road Hampton Wick Surrey KT1 4HN

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(11 months after company formation)
Appointment Duration	6 years (resigned 01 April 2007)
Role	Director Of Business Affairs A
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Jeffery Lensin Loo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 2007)
Role	Accountant
Correspondence Address	1 Gossway Fields Kirtlington Oxford Oxfordshire OX5 3HQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Number 1 Scott Place Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 April 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Declaration of solvency (3 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
1 May 2007	New director appointed (3 pages)
30 April 2007	Return made up to 20/04/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG (1 page)
5 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 20/04/06; full list of members (3 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Full accounts made up to 3 April 2005 (9 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
6 January 2006	Director's particulars changed (1 page)
16 May 2005	Return made up to 20/04/05; full list of members (8 pages)
16 May 2005	Ad 24/03/05--------- Â£ si 2078734@1 (2 pages)
3 May 2005	Ad 24/03/05-24/03/05 Â£ si 2078734@1=2078734 Â£ ic 8000000/10078734 (2 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (9 pages)
19 May 2004	Return made up to 20/04/04; full list of members (8 pages)
16 September 2003	Full accounts made up to 30 March 2003 (9 pages)
14 April 2003	Return made up to 20/04/03; full list of members (8 pages)
9 March 2003	Auditor's resignation (1 page)
23 October 2002	Return made up to 20/04/02; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 March 2002 (9 pages)
2 October 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
30 January 2002	Full accounts made up to 1 April 2001 (8 pages)
28 November 2001	Nc inc already adjusted 08/11/01 (1 page)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Ad 08/11/01--------- Â£ si 7999999@1=7999999 Â£ ic 1/8000000 (2 pages)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	New secretary appointed;new director appointed (8 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 May 2000	Company name changed inhoco 2050 LIMITED\certificate issued on 10/05/00 (2 pages)

Guardian Learnholding Limited

Business Activity

Directors

Location

Accounts

Filing History

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