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GUARDIAN ECL LIMITED

Learn more about GUARDIAN ECL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU

GUARDIAN ECL LIMITED on the map

Company type: Private Limited Company
Company number: 00663982
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2011.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company GUARDIAN ECL LIMITED is a Private Limited Company, registration number 00663982, established in United Kingdom on the 1. July 1960. The company being in liquidation. The company has been in business for 56 years and 5 months. This company used to be called GUARDIAN ELECTRICAL CONTRACTORS LIMITED. The company is based on RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU. Business of the company GUARDIAN ECL LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015" from the 2015.06.01. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.02.13. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.03.12
overdue: OVERDUE
last made update: 2011.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 4.68
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, CARTER CLARK MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA
Form type: AD01
Date: 2015.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 4.68
Date: 2014.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
Form type: 4.68
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, GUARDIAN HOUSE, CONQUEROR COURT, SPILSBY ROAD HAROLD HILL, ROMFORD ESSEX, RM3 8SB
Form type: AD01
Date: 2012.04.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMMOND
Form type: TM01
Date: 2011.12.15
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.29
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SECRETARY APPOINTED MRS DAWN THERESA PEPPERELL
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SELLWOOD
Form type: TM01
Date: 2011.05.16
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APPOINTMENT TERMINATED, SECRETARY KENNETH SELLWOOD
Form type: TM02
Date: 2011.05.16
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.24
Form type: LATEST SOC
Document description: 24/02/11 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN SELLWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAMMOND / 01/10/2009
Form type: CH01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD FELSTEAD
Form type: TM01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR IAN JONES
Form type: 288b
Date: 2009.04.17
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN PEPPERELL / 06/04/2007
Form type: 288c
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAWLEY / 01/07/2007
Form type: 288c
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08

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Company directors and board members:

DAWN THERESA PEPPERELL (dissolve)
Secretary, 2011.04.28
1B THE PINES ROYSTON AVENUE , BASILDON
SS15 4EW, ESSEX
ENGLAND
ANTHONY JOHN CRAWLEY (dissolve)
Director, CHAIRMAN AND DIRECTOR, 2000.06.14
18 TEMPLE WAY , RAYLEIGH
SS6 9PP, ESSEX
DAWN THERESA PEPPERELL (dissolve)
Director, 2006.06.01
1B THE PINES ROYSTON AVENUE NOAK BRIDGE , BASILDON
SS15 4EW, ESSEX
JOHN BRIAN CRAWLEY (dissolve)
Secretary, 1991.02.13 - 2000.01.31
BEECHWOOD 15 CAMPBELL CLOSE , ROMFORD
RM1 4SA, ESSEX
KENNETH JOHN SELLWOOD (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.01.31 - 2011.04.28
55 CUMBERLAND DRIVE , BASILDON
SS15 6QS, ESSEX
EILEEN JOYCE CRAWLEY (dissolve)
Director, 1991.02.13 - 1998.09.01
BEECHWOOD 15 CAMPBELL CLOSE , ROMFORD
RM1 4SA, ESSEX
JAMES GEORGE CRAWLEY (dissolve)
Director, 1991.02.13 - 2000.11.30
130 BEVAN WAY , HORNCHURCH
RM12 6DT, ESSEX
JOHN BRIAN CRAWLEY (dissolve)
Director, 1991.02.13 - 2000.01.31
BEECHWOOD 15 CAMPBELL CLOSE , ROMFORD
RM1 4SA, ESSEX
EDWARD ERNEST JOHN FELSTEAD (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.12.07 - 2009.10.09
3 ROOKS CLOSE , WELWYN GARDEN CITY
AL8 6JT, HERTFORDSHIRE
BRIAN JOHN HAMMOND (dissolve)
Director, OPERATIONS DIRECTOR, 2000.01.31 - 2011.12.15
39 WATLINGTON ROAD , BENFLEET
SS7 5DS, ESSEX
IAN MICHAEL JONES (dissolve)
Director, ELECTRICAL ENGINEER, 2002.03.04 - 2009.03.31
31 CHARLESBYE AVENUE , ORMSKIRK
L39 2XY, LANCASHIRE
KENNETH JOHN SELLWOOD (dissolve)
Director, FINANCIAL DIRECTOR, 2000.01.31 - 2011.04.28
55 CUMBERLAND DRIVE , BASILDON
SS15 6QS, ESSEX

Companies near to GUARDIAN ECL ltd.

Information about the Private Limited Company GUARDIAN ECL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data