Dissolved
Dissolved 2014-04-01
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Company Information for GUARDIAN ROOF SYSTEM LIMITED
LEYBURN, NORTH YORKSHIRE, DL8,
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Company Registration Number
 03342801 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Guardian Roof System Ltd
GUARDIAN ROOF SYSTEM LIMITED was founded on 1997-04-01 and had its registered office in Leyburn. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUARDIAN ROOF SYSTEM LIMITED | |
| Legal Registered Office | |
| LEYBURN NORTH YORKSHIRE | |
Filing Information
| Company Number | 03342801 | |
|---|---|---|
| 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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Company Officers of GUARDIAN ROOF SYSTEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN RICHARD BOWERS |
||
GAVIN RICHARD BOWERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARTIN WATKINSON |
Director | ||
PETER BOWERS |
Director | ||
DENISE BOWERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to GUARDIAN ROOF SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROOF SYSTEM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 2 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of GUARDIAN ROOF SYSTEM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUARDIAN ROOF SYSTEM LIMITED
Income
Government Income
We have not found government income sources for GUARDIAN ROOF SYSTEM 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 (43910 - Roofing activities) as GUARDIAN ROOF SYSTEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ROOF SYSTEM 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 ROOF SYSTEM 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 ROOF SYSTEM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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