GUARDIAN GROUP PLC

Key Data

Status

Dissolved

Company No.

01520323

Incorporation date

03/10/1980

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2010

Notice of final account prior to dissolution

View PDF (1 pages)

06/08/1996

Registered office changed on 06/08/96 from: 53 victoria road burgess hill west sussex RH15 9LG

View PDF (1 pages)

13/06/1996

Return made up to 11/07/93; bulk list available separately

View PDF (10 pages)

04/04/1995

Appointment of a liquidator

View PDF (1 pages)

04/04/1995

Appointment of a liquidator

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (200 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

11/11/1994

Order of court to wind up

View PDF (1 pages)

01/11/1994

Court order notice of winding up

View PDF (2 pages)

07/06/1994

Auditor's resignation

View PDF (1 pages)

15/02/1994

Registered office changed on 15/02/94 from: nicosia house, 30.cyprus road, burgess hill, west sussex. RH15 8DX

View PDF (1 pages)

25/01/1994

Director resigned

View PDF (2 pages)

03/12/1993

Director resigned

View PDF (2 pages)

04/11/1993

Director resigned

View PDF (2 pages)

13/09/1993

Director resigned

View PDF (2 pages)

21/06/1993

Director resigned

View PDF (2 pages)

27/05/1993

Full group accounts made up to 1992-06-30

View PDF (32 pages)

21/08/1992

Certificate of change of name

View PDF (2 pages)

19/08/1992

Conve 03/08/92

View PDF (1 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (0 pages)

18/08/1992

Resolutions

View PDF (2 pages)

17/08/1992

New director appointed

View PDF (3 pages)

11/08/1992

Director resigned

View PDF (2 pages)

11/08/1992

Return made up to 11/07/92; bulk list available separately

View PDF (11 pages)

11/08/1992

Location of register of members address changed

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (0 pages)

29/07/1992

New director appointed

View PDF (3 pages)

04/07/1992

Full group accounts made up to 1991-11-30

View PDF (24 pages)

21/05/1992

Accounting reference date shortened from 30/11 to 30/06

View PDF (1 pages)

19/05/1992

Registered office changed on 19/05/92 from: 1/3,hale lane, mill hill, london. NW7 3NU

View PDF (1 pages)

26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (70 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (6 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1992

Ad 05/03/92--------- £ si [email protected]=662000 £ ic 1384900/2046900

View PDF (2 pages)

12/03/1992

S-div 05/03/92

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12/03/1992

S-div conve 05/03/92

View PDF (1 pages)

12/03/1992

£ nc 1850000/2412920 05/03/92

View PDF (1 pages)

10/03/1992

Auditor's resignation

View PDF (1 pages)

05/03/1992

New director appointed

View PDF (3 pages)

29/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

14/10/1991

Return made up to 11/07/91; bulk list available separately

View PDF (9 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (3 pages)

03/09/1991

Director resigned

View PDF (2 pages)

25/07/1991

Full group accounts made up to 1990-11-30

View PDF (24 pages)

11/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1990

Return made up to 11/07/90; bulk list available separately

View PDF (8 pages)

27/07/1990

Director resigned

View PDF (2 pages)

04/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

Resolutions

View PDF (3 pages)

29/06/1990

Full group accounts made up to 1989-11-30

View PDF (24 pages)

30/04/1990

New director appointed

View PDF (4 pages)

20/02/1990

Registered office changed on 20/02/90 from: griffin mill london road thrupp stroud, gloucestershire

View PDF (1 pages)

18/12/1989

Ad 11/12/89--------- premium £ si [email protected]=1038675 £ ic 346225/1384900

View PDF (2 pages)

18/12/1989

Resolutions

View PDF (0 pages)

18/12/1989

Resolutions

View PDF (0 pages)

18/12/1989

Resolutions

View PDF (3 pages)

18/12/1989

£ nc 500000/1850000 11/12/89

View PDF (1 pages)

13/12/1989

Prospectus

View PDF (17 pages)

27/09/1989

Accounting reference date extended from 30/09 to 30/11

View PDF (1 pages)

20/09/1989

Director resigned

View PDF (2 pages)

10/07/1989

Location of register of members

View PDF (1 pages)

21/06/1989

Return made up to 22/05/89; bulk list available separately

View PDF (6 pages)

04/05/1989

Full group accounts made up to 1988-09-30

View PDF (21 pages)

30/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1988

Registered office changed on 22/08/88 from: hillside works chalford hill stroud glos

View PDF (1 pages)

12/05/1988

Director resigned;new director appointed

View PDF (4 pages)

10/05/1988

Full group accounts made up to 1987-09-30

View PDF (19 pages)

10/05/1988

Return made up to 16/03/88; bulk list available separately

View PDF (4 pages)

10/02/1988

Location of register of members

View PDF (1 pages)

18/08/1987

Return made up to 10/04/87; bulk list available separately

View PDF (5 pages)

17/07/1987

Full group accounts made up to 1986-09-30

View PDF (21 pages)

13/07/1987

Director resigned

View PDF (2 pages)

25/06/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/06/1986

Group of companies' accounts made up to 1985-09-30

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Mullarkey, John Francis	Director	17/10/1991 - Present	22
Broad, John Peter	Director	17/10/1991 - Present	11
Russell, Martin John	Director	13/07/1992 - 16/05/1993	1

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN GROUP PLC

GUARDIAN GROUP PLC is an(a) Dissolved company incorporated on 03/10/1980 with the registered office located at Allen House, 1 Westmead Road, Sutton SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GUARDIAN GROUP PLC?

GUARDIAN GROUP PLC is currently Dissolved. It was registered on 03/10/1980 and dissolved on 22/09/2010.

Where is GUARDIAN GROUP PLC located?

GUARDIAN GROUP PLC is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA.

What does GUARDIAN GROUP PLC do?

GUARDIAN GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GUARDIAN GROUP PLC?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.