GUARDIAN FOREST PRODUCTS LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

GUARDIAN FOREST PRODUCTS LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of timber and building materials

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Company Registration No.:
02237847
Incorporation Date:
30 Mar 1988
Financial Year End:
31 Aug
Capital:
£668.00 on 8 Jan 2014
For period ending:
31 Aug 2012
Filed on:
19 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2013
Filed on:
8 Jan 2014
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

11 Aug 2014

GUARDIAN FOREST PRODUCTS LIMITED (Company Number 02237847 ) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: Broom House, 39/43 London Road, Hadleigh, Essex, SS7 2QL Notice is hereby given that a final meeting of the members of Guardian Forest Products Limited will be held at 10.00 am on 9 September 2014. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 20 February 2014. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 05 August 2014

Recently Filed Documents - 100 available


Directors and Secretaries

Stephen Guilliland
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director
Colin Madlin
before 31 Dec 1990 ⇒ Present ( 26 Years ) Director
before 31 Dec 1990 ⇒ Present ( 26 Years ) Company Secretary

Previous Addresses

BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Changed 25 Feb 2014

BROOM HOUSE
39/43 LONDON ROAD
BENFLEET
ESSEX
SS7 2QL
Changed 7 Jan 2011

2 BACHES STREET
LONDON
N1 6UB
Changed 27 Jun 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 19 Apr 2013 8
31 Aug 2011 14 Dec 2011 4
31 Aug 2010 30 Nov 2010 3
31 Aug 2009 14 Jan 2010 5
31 Aug 2008 25 Mar 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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