Company NameGuardian Property Management (North West) Limited
Company StatusDissolved
Company Number06342470
CategoryPrivate Limited Company
Incorporation Date14 August 2007(16 years, 8 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Cheryl Fiona Henwood
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heythrop Drive
Heswall
Wirral
Merseyside
CH60 1YQ
Wales
Director NameGary Ernest Paul Henwood
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 9 Johnson Estates
Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
Secretary NameMrs Cheryl Fiona Henwood
NationalityBritish
StatusClosed
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heythrop Drive
Heswall
Wirral
Merseyside
CH60 1YQ
Wales

Location

Registered AddressUnit 9 Johnson Estates Tarran Way South
Moreton
Wirral
Merseyside
CH46 4TP
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
23 September 2009Application for striking-off (1 page)
23 September 2009Application for striking-off (1 page)
16 September 2009Director's Change of Particulars / gary henwood / 16/09/2009 / HouseName/Number was: , now: unit 9; Street was: 7 cormorant court, now: johnson estates; Area was: smugglers way, now: tarran way south; Post Town was: wallasey, now: moreton; Region was: , now: wirral; Post Code was: CH45 3QL, now: CH46 4TP; Country was: , now: U.k (1 page)
16 September 2009Director's change of particulars / gary henwood / 16/09/2009 (1 page)
16 September 2009Return made up to 14/08/09; full list of members (4 pages)
16 September 2009Return made up to 14/08/09; full list of members (4 pages)
13 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 May 2009Accounts made up to 31 August 2008 (2 pages)
18 August 2008Registered office changed on 18/08/2008 from johnson estates tarran way south moreton wirral merseyside CH46 4TP (1 page)
18 August 2008Location of debenture register (1 page)
18 August 2008Return made up to 14/08/08; full list of members (4 pages)
18 August 2008Registered office changed on 18/08/2008 from johnson estates tarran way south moreton wirral merseyside CH46 4TP (1 page)
18 August 2008Return made up to 14/08/08; full list of members (4 pages)
18 August 2008Location of debenture register (1 page)
18 August 2008Location of register of members (1 page)
18 August 2008Location of register of members (1 page)
17 April 2008Registered office changed on 17/04/2008 from 16 heythrop drive heswall wirral CH60 1YQ (1 page)
17 April 2008Registered office changed on 17/04/2008 from 16 heythrop drive heswall wirral CH60 1YQ (1 page)
14 August 2007Incorporation (18 pages)