GUARDIAN HOMECARE KENT LIMITED

Staple Court Staple Court, London, WC1V 7QH
StatusDISSOLVED
Company No.02988710
CategoryPrivate Limited Company
Incorporated10 Nov 1994
Age29 years, 6 months, 5 days
JurisdictionEngland Wales
Dissolution09 Jul 2013
Years10 years, 10 months, 6 days

SUMMARY

GUARDIAN HOMECARE KENT LIMITED is an dissolved private limited company with number 02988710. It was incorporated 29 years, 6 months, 5 days ago, on 10 November 1994 and it was dissolved 10 years, 10 months, 6 days ago, on 09 July 2013. The company address is Staple Court Staple Court, London, WC1V 7QH.



People

HARRISON, Mark Andrew John

Secretary

ACTIVE

Assigned on 24 Sep 2010

Current time on role 13 years, 7 months, 21 days

HARRISON, Mark Andrew John, Mr.

Director

Finance Director

ACTIVE

Assigned on 24 Sep 2010

Current time on role 13 years, 7 months, 21 days

RUSHTON, Craig

Director

Chief Executive Officer

ACTIVE

Assigned on 24 Sep 2010

Current time on role 13 years, 7 months, 21 days

CUNNINGHAM, Thomas Bennie

Secretary

Company Secretary

RESIGNED

Assigned on 10 Nov 1994

Resigned on 10 Nov 1994

Time on role

LYON, David Oliver

Secretary

Company Director

RESIGNED

Assigned on 05 May 2006

Resigned on 01 Dec 2006

Time on role 6 months, 27 days

BUPA SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 2006

Resigned on 24 Sep 2010

Time on role 3 years, 9 months, 23 days

PARAMOUNT COMPANY SEARCHES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Nov 1994

Resigned on 10 Nov 1994

Time on role

BEAZLEY, Nicholas Tetley

Director

Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 24 Sep 2010

Time on role 3 years, 2 months, 8 days

BURNS, Gary Victor

Director

Director

RESIGNED

Assigned on 24 Jan 1995

Resigned on 05 May 2006

Time on role 11 years, 3 months, 12 days

BURNS, Robert Ian

Director

Company Director

RESIGNED

Assigned on 05 May 2006

Resigned on 21 Nov 2008

Time on role 2 years, 6 months, 16 days

CUNNINGHAM, Annie Hastie

Director

Director

RESIGNED

Assigned on 10 Nov 1994

Resigned on 05 May 2006

Time on role 11 years, 5 months, 25 days

DAVIES, Julian Peter

Director

Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 23 May 2008

Time on role 10 months, 7 days

FLANAGAN, Stephen David

Director

Sales Director

RESIGNED

Assigned on 10 Nov 2008

Resigned on 24 Sep 2010

Time on role 1 year, 10 months, 14 days

GREGORY, Fraser David

Director

Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 24 Sep 2010

Time on role 2 years, 10 months, 23 days

KEE, Fergus Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 16 Jul 2007

Resigned on 30 Jul 2010

Time on role 3 years, 14 days

KENT, Benjamin David Jemphrey

Director

Company Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 01 Nov 2007

Time on role 3 months, 16 days

LOS, Steven Michael

Director

Company Director

RESIGNED

Assigned on 21 Jun 2010

Resigned on 24 Sep 2010

Time on role 3 months, 3 days

LYON, David Oliver

Director

Company Director

RESIGNED

Assigned on 05 May 2006

Resigned on 30 Mar 2007

Time on role 10 months, 25 days

MERCHANT, Mahboob Ali

Director

Chartered Accountant

RESIGNED

Assigned on 23 May 2008

Resigned on 24 Sep 2010

Time on role 2 years, 4 months, 1 day

SHEEHY, Stuart David

Director

Finance Manager

RESIGNED

Assigned on 16 Jul 2007

Resigned on 24 Sep 2010

Time on role 3 years, 2 months, 8 days

SPOORS, Mark

Director

Finance Director

RESIGNED

Assigned on 05 May 2006

Resigned on 29 Jun 2006

Time on role 1 month, 24 days

PARAMOUNT PROPERTIES (UK) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Nov 1994

Resigned on 10 Nov 1994

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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