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GUARDIAN CORPORATE FINANCE LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

GUARDIAN CORPORATE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00949839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.13
dissolution date: 2011.06.21
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT
Form type: TM01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PINCKNEY
Form type: TM01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PINCKNEY
Form type: TM01
Date: 2010.12.14
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22/11/10 STATEMENT OF CAPITAL GBP 195.45
Form type: SH19
Date: 2010.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.22
Form type: LATEST SOC
Document description: 22/11/10 STATEMENT OF CAPITAL;GBP 195.45
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
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SOLVENCY STATEMENT DATED 04/11/10
Form type: CAP-SS
Date: 2010.11.12
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REDUCE ISSUED CAPITAL 04/11/2010
Form type: RES06
Date: 2010.11.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SANGER
Form type: TM01
Date: 2010.01.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, 4TH FLOOR, AUDREY HOUSE, ELY PLACE, LONDON EC1N 6RY
Form type: 287
Date: 1999.02.25
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ALTER MEM AND ARTS 30/12/96
Form type: SRES01
Date: 1997.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, 45 BLACK LION LANE, LONDON, W6 9BG
Form type: 287
Date: 1994.06.02

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Company directors and board members:

HELEN BELINDA SCOTT (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.31 - 2011.06.21
"STILO" 2 VICTORIA GARDENS, HEYTESBURY , WARMINSTER
BA12 0HB, WILTSHIRE
ROBERT CLIVE BARTLETT (dissolve)
Director, MANAGEMENT CONSULTANT, 2003.11.24 - 2011.06.21
BARTHORNE HOUSE TOLL BAR ROAD MARSTON , GRANTHAM
NG32 2HT, LINCOLNSHIRE
ROBERT CLIVE BARTLETT (dissolve)
Secretary, 1990.12.28 - 1996.12.31
BARTHORNE HOUSE TOLL BAR ROAD MARSTON , GRANTHAM
NG32 2HT, LINCOLNSHIRE
ROBERT CLIVE BARTLETT (dissolve)
Director, 1990.12.28 - 1996.12.31
BARTHORNE HOUSE TOLL BAR ROAD MARSTON , GRANTHAM
NG32 2HT, LINCOLNSHIRE
CHARLES WILLIAM PINCKNEY (dissolve)
Director, CHARTERED SURVEYOR, 2005.08.30 - 2010.12.08
BREACH BARN BREACH HOUSE , CALN
SN11 8SN, WILTSHIRE
HELEN BELINDA PINCKNEY (dissolve)
Director, COMPANY DIRECTOR, 2003.09.14 - 2004.03.15
SOUTHCOT HOUSE CHAPMANSLADE , WESTBURY
BA13 4AU, WILTSHIRE
JEREMY GERALD PINCKNEY (dissolve)
Director, 1990.12.28 - 2003.10.03
SOUTHCOT HOUSE SOUTHCOT CHAPMANSLADE , WESTBURY
BA13 4AU, WILTSHIRE
SIMON PHILIP PINCKNEY (dissolve)
Director, COMPANY DIRECTOR, 2003.11.24 - 2010.12.08
5 ADDISON BRIDGE PLACE , LONDON
W14 8XP
JAMES GERALD SANGER (dissolve)
Director, CHARTERED ACCOUNTANT DIRECTOR, 2003.09.14 - 2009.11.16
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE
HELEN BELINDA SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15 - 2010.12.08
"STILO" 2 VICTORIA GARDENS, HEYTESBURY , WARMINSTER
BA12 0HB, WILTSHIRE

Companies near to GUARDIAN CORPORATE FINANCE ltd.

Information about the Private Limited Company GUARDIAN CORPORATE FINANCE 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: 2016.06.21. Reload the data