GUARDIAN MOBILITY LIMITED

Key Data

Status

Dissolved

Company No.

02463155

Incorporation date

24/01/1990

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1990)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2011

Termination of appointment of Val St John Capon as a director on 2011-10-17

View PDF (1 pages)

23/08/2011

Appointment of Mr Val Capon as a director

View PDF (2 pages)

11/05/2011

Total exemption small company accounts made up to 2010-10-31

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17/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Brian Frederick Cornish Beldon on 2009-12-01

View PDF (2 pages)

15/02/2010

Termination of appointment of Val Capon as a secretary

View PDF (1 pages)

15/02/2010

Termination of appointment of Val Capon as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Ralph Walrond as a director

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Registered office changed on 24/03/04 from: fortune business park brook lane ferring worthing west sussex BN12 5HZ

View PDF (1 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

05/03/2002

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

09/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

09/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Certificate of change of name

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19/09/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: 55 sea lane rustington littlehampton west sussex BN16 2RQ

View PDF (1 pages)

03/08/2000

Resolutions

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03/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Ad 02/08/00--------- £ si 44000@1=44000 £ ic 1000/45000

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03/08/2000

£ nc 1000/45000 02/08/00

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/03/2000

New director appointed

View PDF (2 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/02/2000

Registered office changed on 07/02/00

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26/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Ad 31/03/99--------- £ si 498@1=498 £ ic 502/1000

View PDF (2 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/04/1999

Resolutions

View PDF (1 pages)

21/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/04/1998

Registered office changed on 27/04/98 from: 155 tarring road worthing west sussex BN11 4HE

View PDF (1 pages)

08/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/02/1997

Director's particulars changed

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28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

07/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/05/1995

Registered office changed on 22/05/95 from: 77 portland road worthing west sussex BN11 1QG

View PDF (1 pages)

20/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

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27/01/1994

Ad 14/09/93--------- £ si 500@1

View PDF (2 pages)

27/01/1994

Return made up to 31/12/93; full list of members

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23/09/1993

Director resigned

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28/04/1993

Accounts made up to 1992-12-31

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16/02/1993

Return made up to 25/01/93; no change of members

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16/02/1993

Location of register of members address changed

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16/02/1993

Secretary resigned

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17/11/1992

Secretary resigned;new secretary appointed

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10/09/1992

Accounts made up to 1991-12-31

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23/01/1992

Return made up to 25/01/92; no change of members

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03/11/1991

Accounts made up to 1990-12-31

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24/02/1991

Return made up to 31/12/90; full list of members

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11/02/1991

Resolutions

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16/08/1990

Registered office changed on 17/08/90 from: 6 bridge close goring by sea worthing west sussex BN12 6HN

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16/08/1990

Accounting reference date notified as 31/12

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19/02/1990

Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1990

Incorporation

View PDF (13 pages)

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Miller, Shaun	Director	01/01/2000 - 17/03/2004	26
Walrond, Ralph Eric, Dr	Director	18/03/2004 - 18/06/2009	9
Capon, Val St John	Director	24/08/2011 - 17/10/2011	45
Capon, Val St John	Director	31/08/1999 - 15/02/2010	45
Capon, Val St John	Secretary	04/01/2000 - 15/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN MOBILITY LIMITED

GUARDIAN MOBILITY LIMITED is an(a) Dissolved company incorporated on 24/01/1990 with the registered office located at 263 Goring Road, Goring, Worthing, West Sussex BN12 4PA. There is currently 1 active director 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 MOBILITY LIMITED?

GUARDIAN MOBILITY LIMITED is currently Dissolved. It was registered on 24/01/1990 and dissolved on 13/08/2012.

Where is GUARDIAN MOBILITY LIMITED located?

GUARDIAN MOBILITY LIMITED is registered at 263 Goring Road, Goring, Worthing, West Sussex BN12 4PA.

What does GUARDIAN MOBILITY LIMITED do?

GUARDIAN MOBILITY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for GUARDIAN MOBILITY LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.