GI

GUARDIAN INSURANCE LIMITED

Dissolved

Company number 00090599

· Incorporated 29 October 1906

5 Old Broad Street, London, EC2N 1AD

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOTOR UNION INSURANCE COMPANY LIMITED(THE) · 29 October 1906 – 4 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SMALL, Jeremy Peter
Director
4 November 2004
SJ
SMALL, Jeremy Peter
Secretary
25 May 2004
GN
GRE NOMINEE SHAREHOLDINGS LIMITED
Corporate Director
19 April 2004
RI
RICHARDSON, Ian David Lea
Director · Resigned
19 April 2004
RP
REGAN, Patrick Charles
Director · Resigned
12 August 2003
EP
EVANS, Paul James
Director · Resigned
19 November 2001
OC
OAKLEY, Clifford James
Director · Resigned
19 November 2001
TD
TORRANCE, David Winton Watt
Director · Resigned
31 July 2000
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
31 October 1999
HA
HOMER, Andrew Charles
Director · Resigned
4 October 1999
RJ
ROBERTS, Julian Victor Frow
Director · Resigned
4 October 1999
OP
OWEN, Peter Edward
Director · Resigned
4 February 1999
CD
COLEMAN, David Neil
Director · Resigned
2 October 1995
MP
MASON, Peter William
Director · Resigned
31 May 1995
SJ
SINCLAIR, John
Director · Resigned
31 May 1995
NJ
NAYLOR, Jonathan Charles
Director · Resigned
22 December 1994
GB
GROVE, Brian Frank
Director · Resigned
24 November 1993
CJ
CLAYTON, John Reginald William
Secretary · Resigned
—
CJ
CLAYTON, John Reginald William
Director · Resigned
—
KJ
KING, John William
Director · Resigned
—
MM
MCCULLOUGH, Maurice Francis
Director · Resigned
—
MJ
MCDONOUGH, James Thomas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2012 View
Legacy
Capital
10 August 2012 View
Legacy
Insolvency
10 August 2012 View
Resolution
Resolution
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Made Up Date
Accounts
18 October 2006 View
Legacy
Address
5 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Made Up Date
Accounts
22 September 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
4 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
23 May 1999 View
Auditors Resignation Company
Auditors
29 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
14 June 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Annual Return
9 August 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Officers
24 January 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Memorandum Articles
Incorporation
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Officers
11 February 1988 View
Accounts With Accounts Type Full
Accounts
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Legacy
Annual Return
23 June 1986 View
Accounts With Made Up Date
Accounts
30 June 1983 View
Accounts With Made Up Date
Accounts
16 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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