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Company Information for

GUARDIAN 103 LIMITED

TRAFFORD HOUSE, 7 LOSTOCK ROAD, DAVYHULME, MANCHESTER, M31 1SU,

Company Registration Number

02052826

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Guardian 103 Ltd

GUARDIAN 103 LIMITED was founded on 1986-09-05 and has its registered office in Davyhulme. The organisation's status is listed as "Active - Proposal to Strike off". Guardian 103 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GUARDIAN 103 LIMITED

TRAFFORD HOUSE 7 LOSTOCK ROAD DAVYHULME MANCHESTER M31 1SU Other companies in M31

Filing Information

Company Number		02052826
Company ID Number		02052826
Date formed		1986-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/1992
Account next due		31/01/1994
Latest return		31/07/1992
Return next due		28/08/1993
Type of accounts		FULL

Last Datalog update:	2019-05-05 02:48:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN 103 LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of GUARDIAN 103 LIMITED

Current Directors

Officer	Role	Date Appointed
MORCOL LIMITED	Company Secretary	1992-09-25
JANICE BAILEY	Director	1992-09-25
MARGARET JONES	Director	1992-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLINE ANTRAM	Company Secretary	1992-07-31	1992-09-25
RICHARD FRANK JONES	Director	1992-07-31	1992-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORCOL LIMITED	GUARDIAN 108 LIMITED	Company Secretary	1994-07-20	CURRENT	1984-06-22	Liquidation
MORCOL LIMITED	RAPID OFFICE SUPPLIES AND EQUIPMENT LIMITED	Company Secretary	1994-06-09	CURRENT	1983-12-23	Liquidation
MORCOL LIMITED	HILSONIC LIMITED	Company Secretary	1994-05-18	CURRENT	1991-12-04	Liquidation
MORCOL LIMITED	HALTON LEISURE LIMITED	Company Secretary	1993-11-08	CURRENT	1988-11-28	Liquidation
MORCOL LIMITED	DEESIDE TRADING SERVICES LIMITED	Company Secretary	1993-09-09	CURRENT	1991-04-26	Liquidation
MORCOL LIMITED	AMPROL LIMITED	Company Secretary	1993-02-10	CURRENT	1992-12-03	Liquidation
MORCOL LIMITED	JETDIRECT LIMITED	Company Secretary	1993-01-29	CURRENT	1990-07-10	Liquidation
MORCOL LIMITED	BWP CONSULTANTS LIMITED	Company Secretary	1992-12-23	CURRENT	1989-10-20	Liquidation
MORCOL LIMITED	HENWOOD LIMITED	Company Secretary	1992-11-27	CURRENT	1991-10-28	Liquidation
MORCOL LIMITED	REYNOLDS ENGINEERING (DONCASTER) LIMITED	Company Secretary	1992-10-27	CURRENT	1984-03-16	Active
MORCOL LIMITED	STRAW HAT LIMITED(THE)	Company Secretary	1992-10-02	CURRENT	1957-06-27	Dissolved 2016-02-04
MORCOL LIMITED	RAN TRANSPORT SERVICES LIMITED	Company Secretary	1992-10-01	CURRENT	1990-03-20	Liquidation
MORCOL LIMITED	KERRYTRAK SYSTEMS LIMITED	Company Secretary	1992-08-03	CURRENT	1990-10-12	Liquidation
MORCOL LIMITED	BARNGILD LIMITED	Company Secretary	1992-07-13	CURRENT	1982-02-08	Liquidation
MORCOL LIMITED	ADVANCED BUSINESS MACHINES (HUMBERSIDE) LIMITED	Company Secretary	1992-07-10	CURRENT	1989-04-28	Liquidation
MORCOL LIMITED	MICROWAVE MODULES INTERNATIONAL LIMITED	Company Secretary	1992-06-08	CURRENT	1990-11-19	Liquidation
MORCOL LIMITED	GUARDIAN NO 101 LIMITED	Company Secretary	1992-04-29	CURRENT	1976-01-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
1993-08-20	4.31	APPOINTMENT OF LIQUIDATOR
1993-06-24	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1992-11-04	CERTNM	COMPANY NAME CHANGED ABSOLUTE COMPUTING LIMITED CERTIFICATE ISSUED ON 05/11/92
1992-10-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/92 FROM: ABSOLUTE HOUSE 124 LEAVESDEN ROAD WATFORD HERTFORDSHIRE. WD2 5EG
1992-10-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-25	363b	RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS
1992-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16	123	£ NC 1000/76000 02/12/91
1992-06-16	SRES04	NC INC ALREADY ADJUSTED 02/12/91
1992-06-16	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/91
1992-06-16	88(2)R	AD 02/12/91--------- £ SI 75025@1=75025 £ IC 100/75125
1992-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
1992-06-04	363b	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1992-05-20	288	DIRECTOR'S PARTICULARS CHANGED
1992-05-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 162 ABBOTS ROAD ABBOTS LANGLEY HERTS W85 OBL
1991-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-09-05	363	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-05-02	363	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-15	GEN117	ADDENDUM TO ANNUAL ACCOUNTS
1988-12-15	363	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
1988-07-12	363	RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS
1986-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1986-09-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-05	CERTINC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

7220 - Software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to GUARDIAN 103 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GUARDIAN 103 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-06-06	Outstanding	S P BUSINESS FINANCE (EUROPE) LIMITED
LEGAL CHARGE	1988-10-28	Outstanding	ALLIANCE & LEICESTER BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of GUARDIAN 103 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUARDIAN 103 LIMITED

Trademarks

We have not found any records of GUARDIAN 103 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDIAN 103 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as GUARDIAN 103 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GUARDIAN 103 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARDIAN 103 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GUARDIAN 103 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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