Established in 1995, Guardian-link Ltd has its registered office in Manchester.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Martin John | 14 August 1995 | 16 July 1997 | 1 |
| DON, Mary Gardner Hepburn | 14 August 1995 | 11 February 2004 | 1 |
| SCOTT, Janet Fulton Macfarlane | 14 August 1995 | 11 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Lindsay Jenifer Christine | 14 August 1995 | 11 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 February 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2011 | |
| DS01 - Striking off application by a company | 02 November 2011 | |
| AA01 - Change of accounting reference date | 15 June 2011 | |
| DS02 - Withdrawal of striking off application by a company | 09 May 2011 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 April 2011 | |
| DS01 - Striking off application by a company | 18 April 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| SH19 - Statement of capital | 16 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2010 | |
| CAP-SS - N/A | 06 August 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 123 - Notice of increase in nominal capital | 08 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 05 August 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363a - Annual Return | 25 February 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| NEWINC - New incorporation documents | 14 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 July 2002 | Outstanding |
N/A |
| Mortgage debenture | 10 September 1998 | Fully Satisfied |
N/A |
