Company number 04122575
Status Liquidation
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Insolvency:liquidators annual progress report to 21/09/2015; Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015; Insolvency:annual progress report - brought down date 21 september 2014. The most likely internet sites of GUARDIAN HOUSE LIMITED are www.guardianhouse.co.uk, and www.guardian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Guardian House Limited is a Private Limited Company.
The company registration number is 04122575. Guardian House Limited has been working since 11 December 2000.
The present status of the company is Liquidation. The registered address of Guardian House Limited is Townshend House Crown Road Norwich Nr1 3dt. . PITT, Susan Margaret is a Secretary of the company. HAYKLAN, Boris Alexis Anthony is a Director of the company. Secretary HAYKLAN, Kim has been resigned. Secretary TAYLOR, Fred has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BRIMBLE, Marilyn has been resigned. Director BRIMBLE, Peter Stephen has been resigned. Director HAYKLAN, Kim has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
HAYKLAN, Kim
Resigned: 10 April 2006
Appointed Date: 11 December 2000
Secretary
TAYLOR, Fred
Resigned: 02 October 2008
Appointed Date: 10 April 2006
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
BRIMBLE, Marilyn
Resigned: 20 March 2002
Appointed Date: 01 May 2001
69 years old
Director
HAYKLAN, Kim
Resigned: 29 November 2009
Appointed Date: 11 December 2000
69 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
GUARDIAN HOUSE LIMITED Events
30 Oct 2015
Insolvency:liquidators annual progress report to 21/09/2015
12 May 2015
Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
17 Oct 2014
Insolvency:annual progress report - brought down date 21 september 2014
30 Dec 2013
Insolvency:annual progress report - brought down date 3RD october 2013
14 Aug 2013
Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 14 August 2013
...
... and 37 more events
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed;new director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
11 Dec 2000
Incorporation