Company NameGuardian Corporate Solutions Limited
Company StatusDissolved
Company Number06777684
CategoryPrivate Limited Company
Incorporation Date21 December 2008(15 years, 4 months ago)
Dissolution Date31 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ
Director NameLee Lipson
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(1 day after company formation)
Appointment Duration10 months (resigned 19 October 2009)
RoleSolicitor
Correspondence AddressBps 4th Floor Cardinal House 20 St Marys Parsonage
Manchester
Lancs
M3 2LY
Director NameDavid Peter McCann
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(1 day after company formation)
Appointment Duration1 year (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address408 Chorlton Mill
Cambridge Street
Manchester
M1 5BZ

Location

Registered AddressUnit 20 Enterprise House
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0SR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
1 February 2012Termination of appointment of David Mccann as a director (3 pages)
1 February 2012Termination of appointment of David Peter Mccann as a director on 1 January 2010 (3 pages)
3 November 2011Compulsory strike-off action has been suspended (1 page)
3 November 2011Compulsory strike-off action has been suspended (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2011Compulsory strike-off action has been suspended (1 page)
4 March 2011Compulsory strike-off action has been suspended (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
18 March 2010Director's details changed for David Peter Mccann on 31 October 2009 (2 pages)
18 March 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
(4 pages)
18 March 2010Annual return made up to 21 December 2009 with a full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
(4 pages)
18 March 2010Director's details changed for David Peter Mccann on 31 October 2009 (2 pages)
27 November 2009Termination of appointment of Lee Lipson as a director (2 pages)
27 November 2009Termination of appointment of Lee Lipson as a director (2 pages)
24 February 2009Director appointed lee lipson (2 pages)
24 February 2009Director appointed lee lipson (2 pages)
24 February 2009Director appointed david mccann (2 pages)
24 February 2009Director appointed david mccann (2 pages)
28 December 2008Appointment Terminated Director barbara kahan (1 page)
28 December 2008Appointment terminated director barbara kahan (1 page)
21 December 2008Incorporation (12 pages)
21 December 2008Incorporation (12 pages)