Guardian Direct Limited

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dissolved

Guardian Direct Limited

01004287•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

10/03/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Guardian Direct Limited (01004287) is a private limited with share capital incorporated on 10/03/1971 (55 years old) and registered in london, EC2N1AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/03/1971
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
G
gre nominee shareholdings limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2012
Legacy
Category:Capital
Date:04-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2012
Legacy
Category:Insolvency
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:07-05-2003
Auditors Resignation Company
Category:Auditors
Date:13-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:23-05-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Annual Return
Date:22-05-2002
Memorandum Articles
Category:Incorporation
Date:26-04-2002
Legacy
Category:Capital
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Accounts With Made Up Date
Category:Accounts
Date:18-03-2002
Accounts With Made Up Date
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Officers
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:30-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-1999
Legacy
Category:Address
Date:01-10-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:23-05-1999
Auditors Resignation Company
Category:Auditors
Date:29-03-1999
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Officers
Date:10-12-1997
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1997
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Annual Return
Date:18-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1995
Legacy
Category:Annual Return
Date:26-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1994
Legacy
Category:Annual Return
Date:29-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1992
Legacy
Category:Annual Return
Date:02-07-1992
Legacy
Category:Officers
Date:30-06-1992
Legacy
Category:Officers
Date:30-06-1992
Legacy
Category:Officers
Date:30-06-1992
Legacy
Category:Officers
Date:30-06-1992
Legacy
Category:Officers
Date:22-01-1992
Legacy
Category:Officers
Date:17-01-1992
Legacy
Category:Annual Return
Date:09-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1991
Resolution
Category:Resolution
Date:29-07-1991
Resolution
Category:Resolution
Date:29-07-1991
Resolution
Category:Resolution
Date:29-07-1991
Resolution
Category:Resolution
Date:29-07-1991
Resolution
Category:Resolution
Date:29-07-1991
Legacy
Category:Officers
Date:22-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1990
Legacy
Category:Annual Return
Date:08-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1989
Legacy
Category:Annual Return
Date:03-08-1989

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date08/09/2011
Latest Accounts31/12/2010

Trading Addresses

Guardian Direct Limited, 5 Old Broad Street, London, EC2N1AD

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Contact

5 Old Broad Street, London, EC2N1AD