T.W. Guest Trust Limited

Company Name	T.W. Guest Trust Limited
Company Status	Dissolved
Company Number	00211560
Category	Private Limited Company
Incorporation Date	5 February 1926(98 years, 3 months ago)
Dissolution Date	16 June 2011 (12 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Paul Robert Strong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(69 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 16 June 2011)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	25 Saint Peters Court St Peters Broadstairs Kent CT10 2UU

Director Name	Mr Brian Edwin Carter
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ballards Way South Croydon Surrey CR2 7JP

Director Name	Daphne Muriel Churchman
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	1 Saltwood Avenue Hythe Kent CT21 5HD

Director Name	Mr Gordon Anthony George Cooper
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barrows Hill Farm East Chinnock Yeovil Somerset BA22 9EY

Director Name	Alice Rose Fannin
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	31 Mulgrave Road Sutton Surrey SM2 6LJ

Director Name	James Ian Greenshields
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	Holly Ridge Kerswell Cullompton Devon EX15 2EL

Director Name	Keith Emblow Greenshields
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Allendale James Road Balingup 6253 Western Australia Foreign

Director Name	Mary Doris Greenshields
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Garden Flat 9 Clifton Crescent Folkestone Kent CT20 2EL

Director Name	Richard Thomas Guest
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 October 2001)
Role	Chartered Accountant
Correspondence Address	Falcons 4 Chancton Bury Close Washington Pulborough West Sussex RH20 4AR

Director Name	Edward Gabriel Marr Lumsden
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Managing Director
Correspondence Address	Sunny Bank Almshouses North Side Steeple Aston Bicester Oxfordshire OX6 3SE

Director Name	Philippa Janet Millard
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	Lower Fullers Fullers Hill Sevenoaks Kent TN15 0EN

Secretary Name	Mr Brian Edwin Carter
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ballards Way South Croydon Surrey CR2 7JP

Secretary Name	Mr Paul Robert Strong
Nationality	British
Status	Resigned
Appointed	10 June 1993(67 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 February 2008)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	25 Saint Peters Court St Peters Broadstairs Kent CT10 2UU

Director Name	Andrew Rice Christie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(69 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	36 Church Walk Thames Ditton Surrey KT7 0HW

Director Name	Judith Philippa Emily Millard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(72 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	18 Fairfield Close Kemsing Sevenoaks Kent TN15 6QZ

Secretary Name	Marilyn Lucy Strong
Nationality	British
Status	Resigned
Appointed	22 February 2008(82 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	40 Keswick Way Verwood Dorset BH31 6HP

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at 1	Paul Robert Strong 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,167
Cash	£103,171
Current Liabilities	£379,181

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 June 2011	Final Gazette dissolved following liquidation (1 page)
16 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2011	Notice of move from Administration to Dissolution (14 pages)
16 March 2011	Notice of move from Administration to Dissolution on 11 March 2011 (14 pages)
15 October 2010	Administrator's progress report to 11 September 2010 (15 pages)
15 October 2010	Administrator's progress report to 11 September 2010 (15 pages)
24 May 2010	Statement of affairs with form 2.14B (8 pages)
24 May 2010	Statement of affairs with form 2.14B (8 pages)
13 May 2010	Statement of administrator's proposal (23 pages)
13 May 2010	Statement of administrator's proposal (23 pages)
17 March 2010	Registered office address changed from The White Ferry House 1a Sutherland Street London SW1V 4LD on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from the White Ferry House 1a Sutherland Street London SW1V 4LD on 17 March 2010 (2 pages)
17 March 2010	Appointment of an administrator (1 page)
17 March 2010	Appointment of an administrator (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Appointment Terminated Secretary marilyn strong (1 page)
4 September 2009	Appointment terminated secretary marilyn strong (1 page)
26 June 2009	Return made up to 12/06/09; full list of members (5 pages)
26 June 2009	Return made up to 12/06/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
11 August 2008	Return made up to 12/06/08; full list of members (6 pages)
11 August 2008	Return made up to 12/06/08; full list of members (6 pages)
23 April 2008	Registered office changed on 23/04/2008 from 506 fulham road london SW6 5NJ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 506 fulham road london SW6 5NJ (1 page)
8 April 2008	Gbp ic 100/40 22/02/08 gbp sr 60@1=60 (2 pages)
8 April 2008	Gbp ic 100/40\22/02/08\gbp sr 60@1=60\ (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
19 March 2008	Appointment Terminated Director andrew christie (1 page)
19 March 2008	Secretary appointed marilyn lucy strong (1 page)
19 March 2008	Appointment terminated secretary paul strong (1 page)
19 March 2008	Secretary appointed marilyn lucy strong (1 page)
19 March 2008	Appointment terminated director andrew christie (1 page)
19 March 2008	Appointment Terminated Secretary paul strong (1 page)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Declaration of mortgage charge released/ceased (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
29 November 2007	Accounts for a small company made up to 3 February 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 3 February 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 3 February 2007 (7 pages)
25 August 2007	Declaration of mortgage charge released/ceased (1 page)
25 August 2007	Declaration of mortgage charge released/ceased (1 page)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
20 September 2006	Accounts for a small company made up to 28 January 2006 (7 pages)
20 September 2006	Accounts for a small company made up to 28 January 2006 (7 pages)
6 July 2006	Return made up to 12/06/06; full list of members (2 pages)
6 July 2006	Return made up to 12/06/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 29 January 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 29 January 2005 (7 pages)
30 June 2005	Return made up to 12/06/05; full list of members (7 pages)
30 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
15 May 2004	Total exemption full accounts made up to 31 January 2004 (19 pages)
15 May 2004	Total exemption full accounts made up to 31 January 2004 (19 pages)
17 July 2003	Return made up to 12/06/03; full list of members (7 pages)
17 July 2003	Return made up to 12/06/03; full list of members (7 pages)
6 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2003	Full accounts made up to 1 February 2003 (19 pages)
2 July 2003	Full accounts made up to 1 February 2003 (19 pages)
2 July 2003	Full accounts made up to 1 February 2003 (19 pages)
7 August 2002	Nc inc already adjusted 14/06/01 (1 page)
7 August 2002	Nc inc already adjusted 14/06/01 (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2002	S-div 17/07/02 (1 page)
22 July 2002	Ad 14/06/01-15/06/01 Â£ si 100@1 (2 pages)
22 July 2002	Full accounts made up to 2 February 2002 (18 pages)
22 July 2002	Ad 14/06/01-15/06/01 Â£ si 100@1 (2 pages)
22 July 2002	Return made up to 12/06/02; full list of members (10 pages)
22 July 2002	Full accounts made up to 2 February 2002 (18 pages)
22 July 2002	Full accounts made up to 2 February 2002 (18 pages)
22 July 2002	S-div 17/07/02 (1 page)
22 July 2002	Return made up to 12/06/02; full list of members (10 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Â£ ic 36000/0 23/10/01 Â£ sr 36000@1=36000 (1 page)
28 November 2001	Â£ ic 36000/0 23/10/01 Â£ sr 36000@1=36000 (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Full accounts made up to 3 February 2001 (18 pages)
22 June 2001	Return made up to 12/06/01; full list of members (10 pages)
22 June 2001	Full accounts made up to 3 February 2001 (18 pages)
22 June 2001	Return made up to 12/06/01; full list of members (10 pages)
22 June 2001	Full accounts made up to 3 February 2001 (18 pages)
1 September 2000	Full accounts made up to 29 January 2000 (18 pages)
1 September 2000	Full accounts made up to 29 January 2000 (18 pages)
3 July 2000	Return made up to 12/06/00; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2000	Return made up to 12/06/00; no change of members (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (19 pages)
18 October 1999	Full accounts made up to 30 January 1999 (19 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 12/06/99; no change of members (6 pages)
12 July 1999	Return made up to 12/06/99; no change of members (6 pages)
9 October 1998	Full accounts made up to 31 January 1998 (19 pages)
9 October 1998	Full accounts made up to 31 January 1998 (19 pages)
2 July 1998	Registered office changed on 02/07/98 from: the courtyard prince edward street berkhamstead herts HP4 3EZ (1 page)
2 July 1998	Registered office changed on 02/07/98 from: the courtyard prince edward street berkhamstead herts HP4 3EZ (1 page)
17 June 1998	Return made up to 12/06/98; full list of members (8 pages)
17 June 1998	Return made up to 12/06/98; full list of members (8 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director resigned (1 page)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
25 June 1997	Return made up to 13/06/97; no change of members (6 pages)
25 June 1997	Full accounts made up to 1 February 1997 (19 pages)
25 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	Full accounts made up to 1 February 1997 (19 pages)
25 June 1997	Full accounts made up to 1 February 1997 (19 pages)
17 June 1996	Return made up to 13/06/96; no change of members (6 pages)
17 June 1996	Full accounts made up to 3 February 1996 (22 pages)
17 June 1996	Full accounts made up to 3 February 1996 (22 pages)
17 June 1996	Return made up to 13/06/96; no change of members (6 pages)
17 June 1996	Full accounts made up to 3 February 1996 (22 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Full accounts made up to 28 January 1995 (21 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (1 page)
21 December 1995	Full accounts made up to 28 January 1995 (21 pages)
21 December 1995	Director resigned (1 page)
21 December 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
12 May 1982	Accounts made up to 31 January 1982 (14 pages)
12 May 1982	Accounts made up to 31 January 1982 (14 pages)

T.W. Guest Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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