Dissolved
Dissolved 2014-04-01
Company Information for GUARDIAN ROOF SYSTEM LIMITED
LEYBURN, NORTH YORKSHIRE, DL8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-01 |
Company Name | |
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GUARDIAN ROOF SYSTEM LIMITED | |
Legal Registered Office | |
LEYBURN NORTH YORKSHIRE | |
Company Number | 03342801 | |
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Date formed | 1997-04-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 04:41:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN RICHARD BOWERS |
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GAVIN RICHARD BOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN WATKINSON |
Director | ||
PETER BOWERS |
Director | ||
DENISE BOWERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDENE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2004-09-08 | Dissolved 2014-04-01 | |
DALES MEAT & PIE COMPANY LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2016-01-19 | |
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED | Company Secretary | 2001-09-10 | CURRENT | 1991-07-23 | Active | |
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2000-03-29 | Active | |
INTEGRATED POLYMER SYSTEMS LIMITED | Company Secretary | 2001-09-10 | CURRENT | 1985-06-03 | Active | |
BOWERS DEVELOPMENTS LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
IPS ROOFING LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-29 | Active | |
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED | Director | 2009-09-22 | CURRENT | 1991-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD BOWERS / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN ROOF SYSTEM LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as GUARDIAN ROOF SYSTEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |