GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03312020. The accounts status is FULL and accounts are next due on 31/12/2020.

GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2020 17/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KENT ROBINSON Mar 1957 American Director 2019-07-31 CURRENT
MR PATRICK TREVOR MORLEY Jun 1961 British Director 2019-07-31 CURRENT
MR TERRENCE JAMES ANDERSON Jul 1966 American Director 2019-07-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-03 RESIGNED
MR KEITH TILLEY Feb 1957 British Director 2002-07-18 UNTIL 2017-09-25 RESIGNED
PETER MURRAY JAKOB Sep 1959 British Secretary 1997-02-03 UNTIL 2001-01-26 RESIGNED
GAVIN CHARLES LONGSON Secretary 2005-02-16 UNTIL 2011-06-24 RESIGNED
ANTHONY IAN SCHROEDER Sep 1966 British Secretary 2001-01-26 UNTIL 2005-02-16 RESIGNED
MICHAEL KEVIN MURATORE Jun 1946 American Director 2002-07-18 UNTIL 2005-01-04 RESIGNED
MR MICHAEL JOHN THRELFALL Aug 1961 British Director 2018-02-21 UNTIL 2019-07-31 RESIGNED
MR ROBERT C. SINGER Nov 1955 American Director 2011-06-30 UNTIL 2015-11-04 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2002-07-18 UNTIL 2011-06-30 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2001-12-14 UNTIL 2005-05-08 RESIGNED
CHAIRMAN CHARLES WILLIAM QUINN Mar 1962 British Director 2017-09-25 UNTIL 2018-02-21 RESIGNED
MS SUSAN DIANE LYNCH Dec 1961 American Director 2017-11-10 UNTIL 2019-07-31 RESIGNED
MR EDWARD CHARLES MCKEEVER Sep 1959 Usa Director 2015-11-04 UNTIL 2017-01-27 RESIGNED
PETER MACLEAN Jul 1948 British Director 1997-02-03 UNTIL 2002-08-02 RESIGNED
PETER MURRAY JAKOB Sep 1959 British Director 1997-02-03 UNTIL 2001-11-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2017-01-27 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian It 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER STAND-BY LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
SAFETYNET LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
SAFETYNET INTERNATIONAL LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
SUNGARD AVAILABILITY SERVICES (UK) LIMITED BIRMINGHAM In... FULL 62090 - Other information technology service activities
SUNGARD AVAILABILITY SERVICES (DR) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GUARDIAN IT LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAFETYNET GROUP HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTELLAN SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
TELEVAULT IT LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
IXGUARDIAN LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
STROHL SYSTEMS (UK) LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTOWARE LTD NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. LONDON ENGLAND Active SMALL 70100 - Activities of head offices
FORTRESS AVAILABILITY SERVICES LIMITED BEXHILL ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
INTOWORK SOFTWARE LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE 36 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law
SCOUT LEGAL LIMITED GRAYS INN ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FIELD COURT LEGAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABCO SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ETHNARD SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CASHFLOW FINANCE SOLUTIONS LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ABC COTSWOLDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABC SOUTHERN LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
STUDENTA2Z LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
ANTONY BATTY & COMPANY LLP GRAY'S INN Active TOTAL EXEMPTION FULL None Supplied