| Company Name | Guardian Load Restraint System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08670399 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Laurence Donal Abel |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shepherd Distribution Services Limited Birley Sheffield South Yorkshire S12 2AX |
| Director Name | Mr Ian Alexander Davis |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Shepherd Distribution Services Limited Birley Sheffield South Yorkshire S12 2AX |
Location
| Registered Address | C/O Shepherd Distribution Services Limited Birley Vale Avenue Sheffield South Yorkshire S12 2AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Birley |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Ian Alexander Davis 50.00% Ordinary A |
|---|---|
| 1 at £1 | Laurence Donal Abel 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,417 |
| Cash | £5,920 |
| Current Liabilities | £3,536 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2022 | Application to strike the company off the register (1 page) |
| 7 March 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 28 February 2022 | Previous accounting period shortened from 31 July 2022 to 31 January 2022 (1 page) |
| 23 November 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 1 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 3 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 2 September 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 October 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 28 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 17 November 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (5 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (5 pages) |
| 4 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 4 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 2 October 2013 | Resolutions
|
| 2 October 2013 | Resolutions
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|