0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GUARDIAN INSURANCE SERVICES (UK) LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

GUARDIAN INSURANCE SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01024801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.21
dissolution date: 2012.01.31
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Previous names:

Company GUARDIAN INSURANCE SERVICES (UK) LIMITED was a Private Limited Company, registration number 01024801, established in United Kingdom on the 21. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. Previous names of this company were: GUARDIAN INSURANCE SERVICES LIMITED, SPARFIELD NOMINEES LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company GUARDIAN INSURANCE SERVICES (UK) LIMITED by SIC and NACE code was "6720 - Auxiliary insurance & pension fund". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.31. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

buy all documents
Find out more information about GUARDIAN INSURANCE SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to GUARDIAN INSURANCE SERVICES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
Add to cart
23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
Add to cart
23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
Add to cart
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
Add to cart
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
Add to cart
RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON EC3V 3LS
Form type: 287
Date: 1999.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.20 - 2012.01.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.19 - 2012.01.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2012.01.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1999.10.31 - 2004.08.20
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
MICHAEL KEITH BEWES (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.29
CLIFTON HOUSE CHURCH LANE LEXDEN , COLCHESTER
CO3 4AE, ESSEX
FRANCOIS XAVIER BOISSEAU (dissolve)
Director, UNDERWRITING & CLAIMS DIRECTOR, 2002.03.26 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1996.05.17
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1996.05.17
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.12.29 - 1996.05.17
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
PETER GEOFFREY EDWARDS (dissolve)
Director, INSURANCE OFFICIAL, 1996.05.17 - 1999.07.31
8 VERE GARDENS THE GROVE HENLEY ROAD , IPSWICH
IP1 4NZ, SUFFOLK
ANDREW CHARLES HOMER (dissolve)
Director, COMPANY DIRECTOR, 1999.11.05 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
PETER JOHN HUBBARD (dissolve)
Director, CEO AXA INSURANCE, 2002.03.26 - 2004.04.19
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
PHILLIP EDWARD JUDKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.11.19 - 2002.03.01
18 ST JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE
PETER WILLIAM MASON (dissolve)
Director, INSURANCE OFFICIAL, 1996.09.30 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
PETER EDWARD OWEN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.05 - 1999.11.05
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX
PATRICK CHARLES REGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.03.26 - 2004.02.09
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2004.04.19 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
ROBERT JAMES WILSON SHAW (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.05.31 - 1996.05.17
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
JOHN SINCLAIR (dissolve)
Director, COMPANY DIRECTOR AND ACTUARY, 1996.05.17 - 1999.05.04
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
ALAN THOMPSON (dissolve)
Director, INSURANCE OFFICIAL, 1996.05.17 - 1997.01.31
48 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
DAVID WINTON WATT TORRANCE (dissolve)
Director, ACCOUNTANT, 1999.05.04 - 2002.01.08
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
WILLIAM JOHN WEDLAKE (dissolve)
Director, FINANCE DIRECTOR, 1996.05.17 - 1996.09.30
FURLONGS FRANKS FIELD PEASLAKE , GUILDFORD
GU5 9SR, SURREY

Companies near to GUARDIAN INSURANCE SERVICES (UK) ltd.

Information about the Private Limited Company GUARDIAN INSURANCE SERVICES (UK) 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: 2016.07.20. Reload the data