GUARDIAN CARD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01524290

Incorporation date

24/10/1980

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1980)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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08/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

31/12/2009

Registered office address changed from Williams Lea Group Limited Clifton House Worship Street London EC2A 2EJ on 2009-12-31

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

06/12/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

10/04/2007

Secretary's particulars changed

View PDF (0 pages)

08/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/04/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

15/02/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

15/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

31/05/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

06/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

22/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

10/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

11/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

06/03/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

22/05/2001

New director appointed

View PDF (3 pages)

08/03/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

08/03/2001

Director's particulars changed

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08/03/2001

Registered office changed on 08/03/01

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08/03/2001

Location of register of members address changed

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29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

09/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

09/02/2000

Director's particulars changed

View PDF (0 pages)

21/04/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

09/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

28/05/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

06/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

06/02/1998

Location of register of members address changed

View PDF (0 pages)

27/06/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

27/06/1997

Location of register of members address changed

View PDF (0 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

30/05/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

19/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 19/02/96

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13/04/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

30/03/1995

Return made up to 02/02/95; full list of members

View PDF (6 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/08/1994

Return made up to 02/02/94; full list of members

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23/02/1994

New director appointed

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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23/02/1994

Accounts made up to 1993-09-30

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23/02/1994

Resolutions

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14/01/1994

Director resigned

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02/08/1993

Full accounts made up to 1992-09-27

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01/03/1993

Return made up to 02/02/93; full list of members

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01/03/1993

Secretary's particulars changed;secretary resigned

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24/01/1993

Secretary resigned;new secretary appointed

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10/08/1992

Full accounts made up to 1991-09-29

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28/02/1992

Return made up to 02/02/92; no change of members

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25/06/1991

Full accounts made up to 1990-09-30

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21/06/1991

Return made up to 01/02/91; no change of members

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06/08/1990

Full accounts made up to 1989-10-01

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06/08/1990

Return made up to 02/02/90; full list of members

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01/08/1990

Director resigned

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13/06/1989

Full accounts made up to 1988-10-02

View PDF (17 pages)

09/06/1989

Return made up to 06/02/89; full list of members

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15/04/1988

Full accounts made up to 1987-09-27

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15/04/1988

Return made up to 22/02/88; full list of members

View PDF (5 pages)

10/11/1987

Secretary resigned;new secretary appointed

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23/03/1987

Full accounts made up to 1986-09-28

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23/03/1987

Annual return made up to 26/02/87

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10/02/1987

Director resigned

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30/01/1987

Director resigned

View PDF (0 pages)

23/08/1986

New director appointed

View PDF (2 pages)

24/10/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barton, Justin Glenn	Director	31/03/2004 - Present	44
Griffiths, Timothy Philip	Director	02/10/2007 - Present	60
Duncan, William Grant	Secretary	28/01/2005 - Present	17
Barton, Justin Glenn	Secretary	31/03/2004 - 28/01/2005	16
Williams, Sean Mountford Graham	Secretary	31/12/1992 - 31/12/1992	3

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN CARD SYSTEMS LIMITED

GUARDIAN CARD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/10/1980 with the registered office located at 10 Eastbourne Terrace, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN CARD SYSTEMS LIMITED?

GUARDIAN CARD SYSTEMS LIMITED is currently Dissolved. It was registered on 24/10/1980 and dissolved on 29/06/2010.

Where is GUARDIAN CARD SYSTEMS LIMITED located?

GUARDIAN CARD SYSTEMS LIMITED is registered at 10 Eastbourne Terrace, London W2 6LG.

What does GUARDIAN CARD SYSTEMS LIMITED do?

GUARDIAN CARD SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GUARDIAN CARD SYSTEMS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.