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GUARDESIGN COMPANY LIMITED

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

Company details

BRYNHYFRYD IND EST, ENERGLYN, CAERPHILLY, MID GLAMORGAN, CF8 3TE

GUARDESIGN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01036589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.30
dissolution date: 2013.04.23
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.19 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.27
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 12/06/87 - Outstanding on 1992.03.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
£ NC 5500/250000
Form type: 123
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/03/88
Form type: SRES04
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/87 FROM:, 3 CASTLE ST, CARDIFF
Form type: 287
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

NIGEL STEPHENSON (dissolve)
Secretary, 1990.12.31 - 2013.04.23
14 VIVIAN ROAD , NEWPORT
NP9 0EQ, GWENT
IAN ANTHONY CHISLETT (dissolve)
Director, 1990.12.31 - 2013.04.23
14 HEOL LEWIS RHIWBINA , CARDIFF
CF4 6QA, SOUTH GLAMORGAN
KENNETH RICHARD LONG (dissolve)
Director, 1990.12.31 - 2013.04.23
24 PEN Y GROES GROESFAEN , PONTYCLUN
CF8 2JN, MID GLAMORGAN
DAVID APPLEGATE (dissolve)
Director, 1990.12.31 - 1993.05.22
KAYRED HOUSE BRATTON ROAD WEST ASHTON , TROWBRIDGE
BA14 6AZ, WILTSHIRE
GEORGE APPLEGATE (dissolve)
Director, 1990.12.31 - 1993.06.16
YORKSTONE CHURCH LANE RODE , BATH
BA3 6PN, AVON
DAVID CHARLES NEALE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.02 - 1991.12.31
1 PARK FARM COTTAGES WOOD LANE BINFIELD , BRACKNELL
RG12 5EY, BERKSHIRE

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Information about the Private Limited Company GUARDESIGN COMPANY 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: 2016.07.21. Reload the data