Guardian Roof System Limited

Company Name	Guardian Roof System Limited
Company Status	Dissolved
Company Number	03342801
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Gavin Richard Bowers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House, Harmby Road Leyburn North Yorkshire DL8 5QA

Secretary Name	Mr Gavin Richard Bowers
Nationality	British
Status	Closed
Appointed	24 July 2002(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 01 April 2014)
Role	Company Director
Correspondence Address	Allen House, Harmby Road Leyburn North Yorkshire DL8 5QA

Director Name	Mr Peter Bowers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Rust Hall Thornton Rust Leyburn North Yorkshire DL8 3AW

Secretary Name	Denise Bowers
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Thornton Rust Hall Thornton Rust Leyburn North Yorkshire DL8 3AW

Director Name	Andrew Martin Watkinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 2007)
Role	Direct
Correspondence Address	67 Fairfield Road Doncaster South Yorkshire DN5 9BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Allen House, Harmby Road Leyburn North Yorkshire DL8 5QA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn

Shareholders

1 at £1	Gavin Richard Bowers 50.00% Ordinary
1 at £1	Mr Peter Bowers 50.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (4 pages)
5 December 2013	Application to strike the company off the register (4 pages)
13 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Gavin Richard Bowers on 1 May 2012 (2 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Director's details changed for Mr Gavin Richard Bowers on 1 May 2012 (2 pages)
4 April 2013	Director's details changed for Mr Gavin Richard Bowers on 1 May 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Secretary's details changed for Mr Gavin Richard Bowers on 1 January 2012 (1 page)
18 April 2012	Secretary's details changed for Mr Gavin Richard Bowers on 1 January 2012 (1 page)
18 April 2012	Director's details changed for Mr Gavin Richard Bowers on 1 January 2012 (2 pages)
18 April 2012	Director's details changed for Mr Gavin Richard Bowers on 1 January 2012 (2 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Director's details changed for Mr Gavin Richard Bowers on 1 January 2012 (2 pages)
18 April 2012	Secretary's details changed for Mr Gavin Richard Bowers on 1 January 2012 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 August 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 April 2010	Director's details changed for Mr Gavin Richard Bowers on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Gavin Richard Bowers on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mr Gavin Richard Bowers on 1 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Gavin Richard Bowers on 1 April 2010 (1 page)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr Gavin Richard Bowers on 1 April 2010 (1 page)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Mr Gavin Richard Bowers on 1 April 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 April 2009	Return made up to 01/04/09; full list of members (3 pages)
9 April 2009	Return made up to 01/04/09; full list of members (3 pages)
26 January 2009	Accounts made up to 30 April 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 February 2008	Accounts made up to 30 April 2007 (1 page)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
5 March 2007	Accounts made up to 30 April 2006 (1 page)
5 March 2007	Accounts made up to 30 April 2006 (1 page)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
2 March 2006	Accounts made up to 30 April 2005 (1 page)
2 March 2006	Accounts made up to 30 April 2005 (1 page)
20 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
20 April 2005	Return made up to 01/04/05; full list of members (3 pages)
1 March 2005	Accounts made up to 30 April 2004 (1 page)
1 March 2005	Accounts made up to 30 April 2004 (1 page)
27 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 February 2004	Accounts made up to 30 April 2003 (1 page)
25 February 2004	Accounts made up to 30 April 2003 (1 page)
15 April 2003	Return made up to 01/04/03; full list of members (7 pages)
15 April 2003	Return made up to 01/04/03; full list of members (7 pages)
4 March 2003	Accounts made up to 30 April 2002 (1 page)
4 March 2003	Accounts made up to 30 April 2002 (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Return made up to 01/04/02; full list of members (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Return made up to 01/04/02; full list of members (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Accounts made up to 30 April 2001 (1 page)
8 January 2002	Accounts made up to 30 April 2001 (1 page)
13 April 2001	Return made up to 01/04/01; full list of members (6 pages)
13 April 2001	Return made up to 01/04/01; full list of members (6 pages)
3 April 2001	Accounts made up to 30 April 2000 (1 page)
3 April 2001	Accounts made up to 30 April 2000 (1 page)
21 June 2000	Accounts made up to 30 April 1999 (1 page)
21 June 2000	Accounts made up to 30 April 1999 (1 page)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
7 May 1999	Return made up to 01/04/99; no change of members (4 pages)
7 May 1999	Return made up to 01/04/99; no change of members (4 pages)
23 February 1999	Accounts made up to 30 April 1998 (2 pages)
23 February 1999	Accounts made up to 30 April 1998 (2 pages)
1 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Return made up to 01/04/98; full list of members (6 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
1 April 1997	Incorporation (14 pages)

Guardian Roof System Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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