Guardian Financial (Group) Limited

Company Name	Guardian Financial (Group) Limited
Company Status	Dissolved
Company Number	06413622
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Guardian Finance (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Allan James Starling
Nationality	British
Status	Closed
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Edgefield Drive Hartford Green Cramlington Northumberland NE23 3HZ

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Enterprise House Team Valley Trading Estat Gateshead Tyne + Wear NE11 0SR

Director Name	Mr Alan McNamara
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hesketh Lane Thurleton Lancashire PR4 6AT

Director Name	Allan James Starling
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Edgefield Drive Hartford Green Cramlington Northumberland NE23 3HZ

Director Name	Mr Harry Louie Lipson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 2009)
Role	Solcitor
Country of Residence	England
Correspondence Address	Flat 1, Hazelmere 6 The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Harry Lipson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2009)
Role	Solicitor
Correspondence Address	20 St Marys Parsonage Manchester M3 2LY

Director Name	Mr Lee Robert Lipson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 2009)
Role	Solcitor
Country of Residence	England
Correspondence Address	8 Grosvenor Court Broughton Park Manchester M7 4JZ

Director Name	Mr David McCann
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldfield Court Town Lane Mobberley Knutsford Cheshire WA16 7EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 20 Enterprise House Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

600 at 1	Harry Lipson 6.00% Ordinary
400 at 1	Andrew Hood 4.00% Ordinary
3.6k at 1	Ms Hazel Forrest 36.00% Ordinary
300 at 1	Nick Heywood 3.00% Ordinary
300 at 1	Sefton Kwasnik 3.00% Ordinary
1.4k at 1	Alan Mcnamara 14.00% Ordinary
1.4k at 1	Lee Lipson 14.00% Ordinary
1000 at 1	Allan Starling 10.00% Ordinary
1000 at 1	Louise Mccann 10.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
20 April 2010	Termination of appointment of David Mccann as a director (3 pages)
20 April 2010	Termination of appointment of David Mccann as a director (3 pages)
15 April 2010	Termination of appointment of David Mccann as a director (1 page)
15 April 2010	Termination of appointment of David Mccann as a director (1 page)
13 April 2010	Termination of appointment of Allan Starling as a director (2 pages)
13 April 2010	Appointment of Stuart Thomas Niven as a director (2 pages)
13 April 2010	Appointment of Stuart Thomas Niven as a director (2 pages)
13 April 2010	Termination of appointment of Allan Starling as a director (2 pages)
24 February 2010	Director's details changed for Mr David Mccann on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Mccann on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Mccann on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 10,000 (7 pages)
24 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-02-24 GBP 10,000 (7 pages)
27 November 2009	Termination of appointment of Lee Lipson as a director (2 pages)
27 November 2009	Termination of appointment of Harry Lipson as a director (2 pages)
27 November 2009	Termination of appointment of Lee Lipson as a director (2 pages)
27 November 2009	Termination of appointment of Harry Lipson as a director (2 pages)
21 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
21 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2009	Accounts made up to 31 December 2007 (1 page)
18 August 2009	Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page)
18 August 2009	Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page)
14 August 2009	Appointment terminated director alan mcnamara (1 page)
14 August 2009	Appointment Terminated Director alan mcnamara (1 page)
6 April 2009	Director appointed harry lipson (2 pages)
6 April 2009	Director appointed harry lipson (2 pages)
6 April 2009	Director appointed lee lipson (2 pages)
6 April 2009	Director appointed lee lipson (2 pages)
30 March 2009	Ad 01/01/09\gbp si 9999@1=9999\gbp ic 1/10000\ (3 pages)
30 March 2009	Ad 01/01/09 gbp si 9999@1=9999 gbp ic 1/10000 (3 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
27 March 2009	Director appointed david mccann (2 pages)
27 March 2009	Director appointed david mccann (2 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Return made up to 31/10/08; full list of members (7 pages)
23 March 2009	Return made up to 31/10/08; full list of members (7 pages)
14 March 2009	Company name changed guardian finance (uk) LTD\certificate issued on 17/03/09 (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Nc inc already adjusted 22/12/08 (1 page)
12 January 2009	Nc inc already adjusted 22/12/08 (1 page)
12 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	Incorporation (16 pages)
31 October 2007	Incorporation (16 pages)

Guardian Financial (Group) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check