GUARDIAN HOUSE SCOTLAND LIMITED
BILLERICAY FOXSON LIMITED

Hellopages » Essex » Basildon » CM12 0EQ
Company number 04265745
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 LAKEMEADOWS OFFICE PARK, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GUARDIAN HOUSE SCOTLAND LIMITED are www.guardianhousescotland.co.uk, and www.guardian-house-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian House Scotland Limited is a Private Limited Company. The company registration number is 04265745. Guardian House Scotland Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Guardian House Scotland Limited is Lakeview House 4 Lakemeadows Office Park Billericay Essex Cm12 0eq. The cash in hand is £0k. It is £0k against last year. . TAYLOR, Jonathan Robert is a Director of the company. Secretary HAYKLAN, Kim has been resigned. Secretary JORDAN, Michael David has been resigned. Secretary PITT, Susan Margaret has been resigned. Secretary TAYLOR, Frederick James has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DAWSON, Patrick has been resigned. Director GILBERT, David has been resigned. Director HAYKLAN, Boris Alexis Anthony has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


guardian house scotland Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAYLOR, Jonathan Robert
Appointed Date: 01 August 2015
45 years old

Resigned Directors

Secretary
HAYKLAN, Kim
Resigned: 10 April 2006
Appointed Date: 01 January 2002
Secretary
JORDAN, Michael David
Resigned: 01 January 2002
Appointed Date: 26 September 2001
Secretary
PITT, Susan Margaret
Resigned: 16 October 2014
Appointed Date: 03 October 2008
Secretary
TAYLOR, Frederick James
Resigned: 02 October 2008
Appointed Date: 10 April 2006
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 September 2001
Appointed Date: 07 August 2001
Director
DAWSON, Patrick
Resigned: 30 August 2015
Appointed Date: 16 March 2007
91 years old
Director
GILBERT, David
Resigned: 01 December 2011
Appointed Date: 24 May 2010
66 years old
Director
HAYKLAN, Boris Alexis Anthony
Resigned: 03 October 2011
Appointed Date: 26 September 2001
89 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 September 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mrs Kim Hayklan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN HOUSE SCOTLAND LIMITED Events

26 Oct 2016
Confirmation statement made on 7 August 2016 with updates
19 Oct 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
Accounts for a dormant company made up to 30 September 2015
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
29 Oct 2001
Director resigned
17 Oct 2001
New director appointed
17 Oct 2001
Registered office changed on 17/10/01 from: 73-75 princess street saint peters square manchester M2 4EG
17 Oct 2001
New secretary appointed
07 Aug 2001
Incorporation

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