GUARDIAN UK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04626826

Incorporation date

01/01/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/01/2003)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Return of final meeting in a members' voluntary winding up

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23/10/2009

Full accounts made up to 2008-12-31

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20/09/2009

Declaration of solvency

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20/09/2009

Insolvency resolution

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20/09/2009

Insolvency resolution

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20/09/2009

Resolutions

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20/09/2009

Appointment of a voluntary liquidator

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28/01/2009

Return made up to 02/01/09; full list of members

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28/01/2009

Director's Change of Particulars / jean pitsch / 01/01/2009 / Nationality was: luxembourger, now: french; Title was: , now: mr; HouseName/Number was: , now: 91; Street was: 90 rue de l'egalite, now: rue de luxembourg; Post Town was: l-1456, now: betrange; Post Code was: , now: l-8077

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28/01/2009

Director's Change of Particulars / jean de bonhome / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: la charmille, now: rue de vencimont; Post Town was: counjoux, now: javingue-servy; Region was: ciney b-5590, now: ; Post Code was: , now: b-5590

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20/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/01/2008

Return made up to 02/01/08; full list of members

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03/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/01/2007

Return made up to 02/01/07; full list of members

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13/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2006

Return made up to 02/01/06; full list of members

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12/06/2005

Full accounts made up to 2004-12-31

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17/02/2005

Return made up to 02/01/05; full list of members

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17/02/2005

Secretary's particulars changed

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21/06/2004

Accounts for a small company made up to 2003-12-31

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12/02/2004

Return made up to 02/01/04; full list of members

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12/02/2004

Registered office changed on 13/02/04

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28/12/2003

Registered office changed on 29/12/03 from: ground floor port office east parade goole east riding yorkshire DN14 5RB

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09/05/2003

Ad 29/04/03--------- £ si 6277402@1=6277402 £ ic 1/6277403

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08/05/2003

Registered office changed on 09/05/03 from: ground floor port office east parade goole east riding yorkshire DN14 5RB

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30/04/2003

Nc inc already adjusted 10/04/03

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Registered office changed on 01/05/03 from: cloth hall court infirmary street leeds LS1 2JB

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30/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

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28/04/2003

Secretary resigned

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28/04/2003

Director resigned

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28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New secretary appointed

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28/04/2003

New director appointed

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15/04/2003

Certificate of change of name

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01/01/2003

Incorporation

View PDF (30 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
EVERSECRETARY LIMITED	Nominee Secretary	01/01/2003 - 09/04/2003	507
EVERDIRECTOR LIMITED	Nominee Director	01/01/2003 - 09/04/2003	521
Pringiers, Vincent	Secretary	09/04/2003 - Present	1
De Bonhome, Jean Pierre	Director	09/04/2003 - Present	1
Pitsch, Jean Luc	Director	09/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GUARDIAN UK FINANCE LIMITED

GUARDIAN UK FINANCE LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at Rawcliffe Road, Goole, East Yorkshire DN14 8GA. 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 UK FINANCE LIMITED?

GUARDIAN UK FINANCE LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 03/04/2010.

Where is GUARDIAN UK FINANCE LIMITED located?

GUARDIAN UK FINANCE LIMITED is registered at Rawcliffe Road, Goole, East Yorkshire DN14 8GA.

What is the latest filing for GUARDIAN UK FINANCE LIMITED?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.