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Guardian DR (Overseas Holdings) Limited

Guardian DR (Overseas Holdings) Limited is a dissolved company incorporated on 3 February 1997 with the registered office located in London, Greater London. Guardian DR (Overseas Holdings) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 July 2025 (4 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03312020
Private limited company
Age
28 years
Incorporated 3 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Field Court
London
WC1R 5EF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Director • Vice President - Global Product Manageme • British • Lives in England • Born in Jun 1961
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1957
Guardian IT
PSC
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Mutual Companies
Guardian IT
Terrence James Anderson and Michael Kent Robinson are mutual people.
Active
Sungard Availability Services Holdings (UK), Ltd
Terrence James Anderson and Patrick Trevor Morley are mutual people.
Active
Mitel Networks (International) Limited
Michael Kent Robinson is a mutual person.
Active
Morley It Limited
Patrick Trevor Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.63M
Decreased by £1.57M (-12%)
Total Liabilities
-£37.74M
Decreased by £16.38M (-30%)
Net Assets
-£26.11M
Increased by £14.81M (-36%)
Debt Ratio (%)
325%
Decreased by 85.6% (-21%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 2 Jul 2025
Patrick Trevor Morley Resigned
11 Months Ago on 3 Dec 2024
Declaration of Solvency
5 Years Ago on 14 Sep 2020
Registered Address Changed
5 Years Ago on 18 Aug 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Mr Patrick Trevor Morley Appointed
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2025
Termination of appointment of Patrick Trevor Morley as a director on 3 December 2024
Submitted on 20 Dec 2024
Liquidators' statement of receipts and payments to 23 July 2024
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 23 July 2023
Submitted on 2 Sep 2023
Liquidators' statement of receipts and payments to 23 July 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 23 July 2021
Submitted on 23 Sep 2021
Declaration of solvency
Submitted on 14 Sep 2020
Registered office address changed from 3 Field Court London WC1R 5EF to 3 Field Court London WC1R 5EF on 18 August 2020
Submitted on 18 Aug 2020
Registered office address changed from 3 Field Court London WC1R 5EF to 3 Field Court London WC1R 5EF on 15 August 2020
Submitted on 15 Aug 2020
Repayment History
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