The Income Guardian Company Limited

04166326

Company Name	The Income Guardian Company Limited
Company Status	Dissolved
Company Number	04166326
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Directors

Director Name	Peter Frank Gosling
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Mr Malcolm Nicholson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	John Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Secretary Name	Mr Malcolm Nicholson
Nationality	English
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Peter Graham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (closed 03 December 2002)
Role	Co Director
Correspondence Address	23 Topcliff Sunderland Tyne & Wear SR6 0QD

Director Name	Rudi Scott Wright
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	133 Runnymede Road Ponteland Tyne & Wear NE20 9HN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	5 Carlton Court Fifth Avenue, Team Valley Trading Estate, Gateshead Tyne & Wear NE11 0AZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
14 September 2001	Ad 22/02/01-10/09/01 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 September 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
13 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
22 February 2001	Incorporation (12 pages)

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