GA

GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.

Dissolved

Company number 04788147

London · Incorporated 5 June 2003

8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO. 2367 LIMITED · 5 June 2003 – 6 November 2003

Company overview

GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. was a private limited company incorporated on 5 June 2003 and registered in England and Wales and dissolved on 11 October 2014. It changed its name from ALNERY NO. 2367 LIMITED on 5 June 2003. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is non-trading company non trading (SIC 74990).

19 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 11 May 2012. Companies House holds 83 filings for this company, most recently a gazette filing on 11 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

GJ
GREGORY, Janet Ailsa
Secretary · Resigned
30 September 2009
TM
TWEED, Mark Allan
Director · Resigned
15 October 2008
GW
GIBBARD, Wayne David
Secretary · Resigned
1 August 2008
FD
FOLEY, Dennis
Director · Resigned
10 March 2008
MM
MULHOLLAND, Michael
Secretary · Resigned
31 July 2007
BD
BUCKLEY, Denise Jean
Director · Resigned
20 February 2007
PE
PAULAT, Erhard
Director · Resigned
20 February 2007
PS
PALEKAR SABNIS, Nitin
Secretary · Resigned
22 August 2005
KG
KLAFF, Gudrun Dorothee
Director · Resigned
22 August 2005
TR
TATFORD, Richard Stephen
Director · Resigned
22 August 2005
CP
CARTWRIGHT, Peter Bramwell
Director · Resigned
6 November 2003
PM
PLATZMAN, Maxine Julie
Secretary · Resigned
6 November 2003
MM
MCCARTHY, Michael Patrick
Director · Resigned
6 November 2003
KT
KORTLAND, Theodorus Jan
Director · Resigned
6 November 2003
FC
FINDLAY, Christopher Mansfeldt Karl
Director · Resigned
6 November 2003
PM
PAGE, Martin John
Director · Resigned
6 November 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2003
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2003

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2014 View
Liquidation Court Order Miscellaneous
Insolvency
20 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 September 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2013 View
Resolution
Resolution
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2011 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Termination Secretary Company With Name
Officers
12 October 2009 View
Appoint Person Secretary Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Memorandum Articles
Incorporation
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Accounts
12 November 2003 View
Legacy
Capital
12 November 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Incorporation Company
Incorporation
5 June 2003 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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  • Credit score & payment risk
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