GUARDIAN CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00949839

Incorporation date

13/03/1969

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

21/06/2011

Final Gazette dissolved via compulsory strike-off

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08/03/2011

First Gazette notice for compulsory strike-off

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14/12/2010

Termination of appointment of Helen Scott as a director

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14/12/2010

Termination of appointment of Charles Pinckney as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Simon Pinckney as a director

View PDF (1 pages)

22/11/2010

Statement of capital on 2010-11-22

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12/11/2010

Statement by Directors

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12/11/2010

Solvency Statement dated 04/11/10

View PDF (3 pages)

12/11/2010

Resolutions

View PDF (3 pages)

16/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (12 pages)

14/01/2010

Termination of appointment of James Sanger as a director

View PDF (1 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/11/2008

Return made up to 01/11/08; full list of members

View PDF (11 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

06/11/2007

Return made up to 01/11/07; full list of members

View PDF (7 pages)

24/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

17/01/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

14/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

08/12/2004

Return made up to 01/11/04; full list of members

View PDF (12 pages)

11/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (18 pages)

07/07/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 08/12/03; full list of members

View PDF (15 pages)

11/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (17 pages)

03/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (1 pages)

11/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (13 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (10 pages)

08/01/2001

Return made up to 15/12/00; full list of members

View PDF (10 pages)

10/10/2000

Full group accounts made up to 2000-06-30

View PDF (18 pages)

12/01/2000

Return made up to 15/12/99; full list of members

View PDF (9 pages)

12/01/2000

Secretary's particulars changed;director's particulars changed

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12/01/2000

Location of register of members address changed

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12/01/2000

Location of debenture register address changed

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30/09/1999

Full group accounts made up to 1999-06-30

View PDF (18 pages)

25/02/1999

Registered office changed on 25/02/99 from: 4TH floor audrey house ely place london EC1N 6RY

View PDF (1 pages)

15/01/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

15/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/1999

Location of register of members address changed

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15/01/1999

Location of debenture register address changed

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13/01/1999

Full group accounts made up to 1998-06-30

View PDF (18 pages)

05/01/1998

Return made up to 15/12/97; no change of members

View PDF (5 pages)

26/11/1997

Full group accounts made up to 1997-06-30

View PDF (20 pages)

20/01/1997

Return made up to 15/12/96; no change of members

View PDF (6 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (65 pages)

13/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

15/10/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

18/01/1996

Return made up to 15/12/95; full list of members

View PDF (7 pages)

24/11/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

13/02/1995

Full group accounts made up to 1994-06-30

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06/01/1995

Return made up to 15/12/94; change of members

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02/06/1994

Registered office changed on 02/06/94 from: 45 black lion lane london W6 9BG

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27/04/1994

Full group accounts made up to 1993-06-30

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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08/02/1994

Return made up to 29/12/93; change of members

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08/02/1994

Director's particulars changed

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05/02/1993

Full group accounts made up to 1992-06-30

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07/01/1993

Return made up to 27/11/92; full list of members

View PDF (7 pages)

28/04/1992

Full group accounts made up to 1991-06-30

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23/01/1992

Return made up to 29/12/91; no change of members

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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08/05/1991

Full group accounts made up to 1990-06-30

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01/02/1991

Return made up to 28/12/90; no change of members

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05/06/1990

Full group accounts made up to 1989-06-30

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02/02/1990

Return made up to 29/12/89; full list of members

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26/06/1989

Secretary resigned;new secretary appointed;director resigned

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20/04/1989

Full group accounts made up to 1988-06-30

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05/04/1989

Registered office changed on 05/04/89 from: 73 elizabeth street london SW1W 9PJ

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17/03/1989

Resolutions

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15/03/1989

Memorandum and Articles of Association

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06/03/1989

Certificate of re-registration from Public Limited Company to Private

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06/03/1989

Re-registration of Memorandum and Articles

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06/03/1989

Application for reregistration from PLC to private

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06/01/1989

Return made up to 06/12/88; full list of members

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28/07/1988

Return of allotments

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27/06/1988

Director resigned;new director appointed

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21/06/1988

Particulars of mortgage/charge

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17/06/1988

Director resigned

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13/01/1988

Full group accounts made up to 1987-06-30

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13/01/1988

New director appointed

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13/01/1988

Return made up to 06/01/88; full list of members

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19/06/1987

Particulars of mortgage/charge

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25/02/1987

Group of companies' accounts made up to 1986-06-30

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27/01/1987

Return made up to 05/01/87; full list of members

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19/01/1987

Return of allotments

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12/06/1986

Annual return made up to 12/02/86

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Sanger, James Gerald	Director	14/09/2003 - 16/11/2009	17
Scott, Helen Belinda	Secretary	31/12/1996 - Present	-
Pinckney, Charles William	Director	30/08/2005 - 08/12/2010	14
Bartlett, Robert Clive	Director	24/11/2003 - Present	8
Scott, Helen Belinda	Director	15/03/2004 - 08/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN CORPORATE FINANCE LIMITED

GUARDIAN CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 13/03/1969 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 2 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 CORPORATE FINANCE LIMITED?

GUARDIAN CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 13/03/1969 and dissolved on 21/06/2011.

Where is GUARDIAN CORPORATE FINANCE LIMITED located?

GUARDIAN CORPORATE FINANCE LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does GUARDIAN CORPORATE FINANCE LIMITED do?

GUARDIAN CORPORATE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUARDIAN CORPORATE FINANCE LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via compulsory strike-off.