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GUARDIAN CARE ASSOCIATES LIMITED

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

Company details

11 THE SPINNEY, PARKLANDS BUSINESS PARK, FOREST ROAD DENMEAD, HAMPSHIRE, PO7 6AR

GUARDIAN CARE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01039181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.20
dissolution date: 1998.06.23
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company GUARDIAN CARE ASSOCIATES LIMITED was a Private Limited Company, registration number 01039181, established in United Kingdom on the 20. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 11 THE SPINNEY, PARKLANDS BUSINESS PARK, FOREST ROAD DENMEAD, HAMPSHIRE, PO7 6AR. Business of the company GUARDIAN CARE ASSOCIATES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.06.23. The latest accounts are filed up to 1992.03.31. The latest annual return was filed up to 1992.12.31. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1982.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.19
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1985.02.06
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.06.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.02.12 Receiver Appointed
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1988.08.01
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.10
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.11.15
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09

List of company documents:

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Find out more information about GUARDIAN CARE ASSOCIATES LIMITED. Our website makes it possible to view other available documents related to GUARDIAN CARE ASSOCIATES 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93 FROM:, NORGAR HOUSE, 10 EAST STREET, FAREHAM, HANTS PO16 0BN
Form type: 287
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/12/90
Form type: SRES01
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
AD 13/06/89---------, £ SI 1000@.1
Form type: 88(2)R
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
WD 11/08/89 AD 13/06/89---------, £ SI 1000@.1
Form type: PUC 2
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
WD 29/11/88 AD 01/11/88---------, £ SI 1000@.1=100
Form type: PUC 2
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
WD 24/11/88 AD 01/11/88---------, PREMIUM, £ SI 145000@.1=14500
Form type: PUC 3
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
WD 24/11/88 AD 01/07/88---------, £ SI 20000@.1=2000
Form type: PUC 3
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
WD 23/11/88 AD 01/11/88---------, PREMIUM, £ SI 60000@.1=6000
Form type: PUC 3
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DERMONT CLARK ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 21/11/88
Form type: CERTNM
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05

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Company directors and board members:

MAUREEN BOWER (dissolve)
Director, 1991.12.31 - 1998.06.23
FERN VILLA ELLERKER , BROUGH
HU15 2DP, NORTH HUMBERSIDE
ROY ARTHUR BOWER (dissolve)
Director, 1991.12.31 - 1998.06.23
FERN VILLA ELLERKER , BROUGH
HU15 2DP, NORTH HUMBERSIDE
WILLIAM LEONARD HICKS (dissolve)
Director, 1991.12.31 - 1998.06.23
24 SUMMER LANE WHIPTON , EXETER
EX4 8BY, DEVON
PETER ANDREW RANDALL (dissolve)
Secretary, 1991.12.31 - 1993.09.06
THE HALFWAY WHITTONDITCH ROAD RAMSBURY , MARLBOROUGH
SN8 2AX, WILTSHIRE
PETER ANDREW RANDALL (dissolve)
Director, 1991.12.31 - 1993.09.06
THE HALFWAY WHITTONDITCH ROAD RAMSBURY , MARLBOROUGH
SN8 2AX, WILTSHIRE
ROY ARTHUR SETTER (dissolve)
Director, 1991.12.31 - 1993.10.02
21 BRODRICK AVENUE ALVERSTOKE , GOSPORT
PO12 2EN, HAMPSHIRE
JOYCE MARION WEBSTER (dissolve)
Director, 1991.12.31 - 1993.09.08
37 CLEE AVENUE , KIDDERMINSTER
DY11 7BS, WORCESTERSHIRE
ROBERT WEBSTER (dissolve)
Director, 1991.12.31 - 1993.09.08
27 CLEE AVENUE , KIDDERMINSTER
DY11 7BS, WORCESTERSHIRE

Companies near to GUARDIAN CARE ASSOCIATES ltd.

Information about the Private Limited Company GUARDIAN CARE ASSOCIATES 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