GUARDIAN COURIERS LIMITED

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Company number 04059723
Status Liquidation
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 6412 - Courier other than national post
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office changed on 16/03/06 from: 2-4 cayton street london EC1V 9EH; Registered office changed on 19/01/06 from: 35 burydale stevenage hertfordshire SG2 8AU; Appointment of a liquidator. The most likely internet sites of GUARDIAN COURIERS LIMITED are www.guardiancouriers.co.uk, and www.guardian-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Couriers Limited is a Private Limited Company. The company registration number is 04059723. Guardian Couriers Limited has been working since 25 August 2000. The present status of the company is Liquidation. The registered address of Guardian Couriers Limited is 30 Finsbury Square London Ec2p 2yu. . HILLS, Michael is a Secretary of the company. RAZZAQ, Hassan is a Director of the company. Secretary HILLS, Paul Derrick has been resigned. Secretary JAYSON, Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILLS, Michael has been resigned. Director HILLS, Paul Derrick has been resigned. Director JAYSON, Stuart has been resigned. Director WATERMAN, Kelly has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Courier other than national post".


Current Directors

Secretary
HILLS, Michael
Appointed Date: 01 May 2005

Director
RAZZAQ, Hassan
Appointed Date: 01 May 2005
45 years old

Resigned Directors

Secretary
HILLS, Paul Derrick
Resigned: 20 April 2005
Appointed Date: 21 June 2004

Secretary
JAYSON, Stuart
Resigned: 05 April 2004
Appointed Date: 23 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 25 August 2000

Director
HILLS, Michael
Resigned: 18 April 2005
Appointed Date: 23 June 2003
48 years old

Director
HILLS, Paul Derrick
Resigned: 20 April 2005
Appointed Date: 21 June 2004
45 years old

Director
JAYSON, Stuart
Resigned: 05 April 2004
Appointed Date: 23 June 2003
48 years old

Director
WATERMAN, Kelly
Resigned: 23 June 2003
Appointed Date: 25 August 2000
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

GUARDIAN COURIERS LIMITED Events

16 Mar 2006
Registered office changed on 16/03/06 from: 2-4 cayton street london EC1V 9EH
19 Jan 2006
Registered office changed on 19/01/06 from: 35 burydale stevenage hertfordshire SG2 8AU
18 Jan 2006
Appointment of a liquidator
11 Jan 2006
Order of court to wind up
27 May 2005
Total exemption full accounts made up to 31 August 2004
...
... and 20 more events
05 Dec 2001
Total exemption small company accounts made up to 31 August 2001
26 Sep 2001
Return made up to 25/08/01; full list of members
13 Sep 2000
Director resigned
13 Sep 2000
New director appointed
25 Aug 2000
Incorporation

GUARDIAN COURIERS LIMITED Charges

29 October 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…