| Company Name | Guardian GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06847374 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nico Paul Johan Buisman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Rivelin Valley Road Sheffield South Yorkshire S6 5FE |
| Director Name | Mr Gerald Eldridge Goodwin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Whitelands Driffield East Yorkshire YO25 5YW |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 13-17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Gerald Eldridge Goodwin 50.00% Ordinary |
|---|---|
| 100 at £1 | Nico Paul Johan Buisman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,171 |
| Cash | £372 |
| Current Liabilities | £12,618 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 28 October 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | Ad 16/03/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 8 August 2009 | Ad 16/03/09 gbp si 199@1=199 gbp ic 1/200 (2 pages) |
| 20 April 2009 | Director appointed nico paul johan buisman (2 pages) |
| 20 April 2009 | Director appointed nico paul johan buisman (2 pages) |
| 20 April 2009 | Director appointed gerald eldridge goodwin (2 pages) |
| 20 April 2009 | Director appointed gerald eldridge goodwin (2 pages) |
| 19 March 2009 | Appointment Terminated Director Graham Stephens (1 page) |
| 19 March 2009 | Appointment terminated director graham stephens (1 page) |
| 16 March 2009 | Incorporation (14 pages) |
| 16 March 2009 | Incorporation (14 pages) |