Company NameGuardian Global Limited
Company StatusDissolved
Company Number07125107
CategoryPrivate Limited Company
Incorporation Date14 January 2010(14 years, 3 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Directors

Director NameIan Watson
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2011(1 year after company formation)
Appointment Duration12 months (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 20 Enterprise House Kingsway
Team Valley Gateshead
Gateshead
NE11 0SR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameMr Alan McNamara
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2010(same day as company formation)
RoleFinance Consultant
Country of ResidenceEngland
Correspondence Address237 Hesketh Lane
Tarleton
Lancashire
PR4 6AT
Director NameAllan James Starling
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Edgefield Drive
Hartford Green
Cramlington
Northumberland
NE23 3HZ

Location

Registered Address2nd Floor Cuthbert House
Newcastle Upon Tyne
NE1 2ET
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2011Withdraw the company strike off application (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011Registered office address changed from Unit 20 Enterprise House Team Valley Trading Estate Gateshead NE11 0SR United Kingdom on 12 July 2011 (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011Registered office address changed from Unit 20 Enterprise House Team Valley Trading Estate Gateshead NE11 0SR United Kingdom on 12 July 2011 (1 page)
12 July 2011Withdraw the company strike off application (1 page)
29 June 2011Application to strike the company off the register (3 pages)
29 June 2011Application to strike the company off the register (3 pages)
10 June 2011Termination of appointment of Allan Starling as a director (2 pages)
10 June 2011Appointment of Ian Watson as a director (3 pages)
10 June 2011Termination of appointment of Allan Starling as a director (2 pages)
10 June 2011Appointment of Ian Watson as a director (3 pages)
1 April 2011Termination of appointment of Alan Mcnamara as a director (2 pages)
1 April 2011Termination of appointment of Alan Mcnamara as a director (2 pages)
16 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 99.00
(4 pages)
16 February 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 99.00
(4 pages)
11 February 2010Appointment of Allan James Starling as a director (3 pages)
11 February 2010Appointment of Allan James Starling as a director (3 pages)
5 February 2010Appointment of Alan Mcnamara as a director (3 pages)
5 February 2010Appointment of Alan Mcnamara as a director (3 pages)
19 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
14 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)