| Company Name | Guardian Fire Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414950 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years, 1 month ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mrs Jane Michelle Lines |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbeyfields Wigan Lancashire WN6 7NZ |
| Secretary Name | Mrs Jane Michelle Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbeyfields Wigan Lancashire WN6 7NZ |
| Director Name | Philip Whalley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Churchfield Shevington Wigan Lancashire WN6 8BE |
Location
| Registered Address | Unit 26 Hewitt Business Park Winstanley Road Orrell, Wigan Lancashire WN5 7XB |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at 1 | Ms Jane Michelle Lines 75.00% Ordinary |
|---|---|
| 25 at 1 | Philip Whalley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,888 |
| Cash | £1,528 |
| Current Liabilities | £6,421 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Termination of appointment of Philip Whalley as a director (1 page) |
| 21 March 2011 | Termination of appointment of Philip Whalley as a director (1 page) |
| 14 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 14 December 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 3 June 2010 | Director's details changed for Jane Michelle Lines on 31 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Philip Whalley on 31 March 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Philip Whalley on 31 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jane Michelle Lines on 31 March 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / philip whalley / 01/07/2008 (1 page) |
| 22 April 2009 | Director's Change of Particulars / philip whalley / 01/07/2008 / HouseName/Number was: , now: 42; Street was: 17 newland avenue, now: churchfields; Area was: , now: shevington; Post Code was: WN5 9HA, now: WN6 8BE (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 12 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 10 May 2006 | Return made up to 06/04/06; full list of members
|
| 10 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 6 April 2005 | Incorporation (12 pages) |
| 6 April 2005 | Incorporation (12 pages) |