Company Name08516733 Limited
Company StatusDissolved
Company Number08516733
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 11 months ago)
Dissolution Date31 March 2015 (9 years ago)
Previous NameGuardian Cover Ltd

Directors

Director NameMiss Siobhan Joanna Bennett
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLion Chambers/Guardian Cover St George's Square
John William Street
Huddersfield
Yorkshire
HD1 1ES
Director NameMr Derrick Christopher Smith
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion Chambers/Guardian Cover St George's Square
John William Street
Huddersfield
Yorkshire
HD1 1ES

Location

Registered AddressAmp West One
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
9 October 2014Registered office address changed from Sandway Business Centre Shannon Street Leeds LS9 8SS England to C/O C/O 114 Wellington Street Leeds West Yorkshire LS1 1BA on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from Sandway Business Centre Shannon Street Leeds LS9 8SS England to C/O C/O 114 Wellington Street Leeds West Yorkshire LS1 1BA on 9 October 2014 (2 pages)
28 August 2014Termination of appointment of Siobhan Joanna Bennett as a director on 1 May 2014 (2 pages)
28 August 2014Termination of appointment of Siobhan Joanna Bennett as a director on 1 May 2014 (2 pages)
16 July 2014Termination of appointment of Derrick Christopher Smith as a director on 4 July 2014 (2 pages)
16 July 2014Termination of appointment of Derrick Christopher Smith as a director on 4 July 2014 (2 pages)
29 January 2014Company name changed guardian cover LTD\certificate issued on 29/01/14
  • CONDIR ‐
(2 pages)
15 October 2013Registered office address changed from 11-12 Lion Chambers/Guardian Cover St George's Square John William Street Huddersfield Yorkshire HD1 1ES England on 15 October 2013 (1 page)
30 May 2013Director's details changed for Miss Shiobian Joanna Bennett on 30 May 2013 (2 pages)
15 May 2013Registered office address changed from Lion Chambers/Guardian Cover St George's Square John William Street Huddersfield Yorkshire HD1 1ES England on 15 May 2013 (1 page)
3 May 2013Incorporation
Statement of capital on 2013-05-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)