GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
In Liquidation
General Information
NAME
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
03312020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN IT | Active - Accounts Filed | View Report |
| GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/1997 - Present (27 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNGARD AVAILABILITY SERVICES CAPITAL | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES HOLDINGS | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES (UK) LIMITED | In Administration | View Report |
| SUNGARD AVAILABILITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES (UK) LIMITED | In Administration | View Report |
| SUNGARD AVAILABILITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES LP | N/A | N/A |
| SUNGARD AVAILABILITY SERVICES LTD | N/A | N/A |
| GUARDIAN IT | Active - Accounts Filed | View Report |
| GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | In Liquidation | View Report |
| SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Company is dissolved | View Report |
| SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Patrick Trevor Morley (902453782) Appointed |
| 19/08/2019 | Michael John Threlfall (924322111) has left the board |
| 16/08/2019 | New Board Member Michael Kent Robinson (926148221) Appointed |
| 16/08/2019 | New Board Member Terrence James Anderson (926148201) Appointed |
| 16/08/2019 | Susan Diane Lynch (924017318) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/03/2018 | Charles William Quinn (918621990) has left the board |
| 12/03/2018 | New Board Member Michael John Threlfall (924322111) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | Susan Diane Lynch (924021253) has left the board |
| 24/11/2017 | New Board Member Susan Diane Lynch (924017318) Appointed |
| 20/11/2017 | New Board Member Susan Diane Lynch (924021253) Appointed |
| 17/11/2017 | New Board Member Charles William Quinn (918621990) Appointed |
| 17/11/2017 | Keith Tilley (902764308) has left the board |
| 17/11/2017 | Eric George Erickson (922410402) has left the board |
| 19/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Eric George Erickson (922410402) Appointed |
| 08/02/2017 | Edward Charles McKeever (920301167) has left the board |
| 08/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Edward Charles McKeever (920301167) Appointed |
| 27/11/2015 | Robert C. Singer (916125197) has left the board |
| 11/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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