| Company Name | Guardaero Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263194 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Morag Banning |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 February 2002) |
| Role | Secretary |
| Correspondence Address | 23 Hotspur Street Tynemouth Tyne & Wear NE30 4EL |
| Director Name | Richard Smith |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 February 2002) |
| Role | Civil Engineer |
| Correspondence Address | 37 Leon Road Dalkeith Western Australia 6009 Australia |
| Secretary Name | Richard Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 February 2002) |
| Role | Civil Engineer |
| Correspondence Address | 37 Leon Road Dalkeith Western Australia 6009 Australia |
| Director Name | Lilain Brown |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 day (resigned 01 November 1996) |
| Role | Accounts Assistant |
| Correspondence Address | 21 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
| Secretary Name | Andrea Hannan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 day (resigned 01 November 1996) |
| Role | Account Assistant |
| Correspondence Address | 5 Abbotsford Park Whitley Bay Tyne & Wear NE25 8AT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 28 July 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 21 December 1998 | Return made up to 14/10/98; no change of members
|
| 8 December 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 25 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 12 December 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | £ nc 1000/901000 31/10/96 (1 page) |
| 12 November 1996 | Memorandum and Articles of Association (8 pages) |
| 12 November 1996 | Resolutions
|
| 14 October 1996 | Incorporation (9 pages) |