| Company Name | Guardian Homecare (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04760610 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 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 | Delphine Kelly |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Langdon Close Birkdale View Consett County Durham DH8 7NH |
| Secretary Name | Colin Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 York Road St Annes On Sea Lancashire FY8 1HP |
| Director Name | Barbara Ann Malcolm |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36, Harelaw Gardens Catchgate Stanley County Durham DH9 8DG |
| Secretary Name | Delphine Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Briardene Lanchester Co Durham DH7 0QD |
Location
| Registered Address | 30 Langdon Close Birkdale View Consett County Durham DH8 7NH |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £15,567 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Return made up to 12/05/05; full list of members
|
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 7 November 2003 | Particulars of mortgage/charge (15 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 May 2003 | Incorporation (14 pages) |