G.U.D.(England)Limited

Company Name	G.U.D.(England)Limited
Company Status	Dissolved
Company Number	00426628
Category	Private Limited Company
Incorporation Date	1 January 1947(77 years, 4 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tanya Lynn Browne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Closed
Appointed	11 October 2005(58 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 September 2022)
Role	Business Person
Country of Residence	South Africa
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Barry Elliott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	01 November 2009(62 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 September 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	John James Chivers Aitchison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 1994)
Role	Solicitor
Correspondence Address	Woodland Place Cocksbridge East Sussex

Director Name	Walter David Geerdts
Date of Birth	August 1925 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1990(44 years after company formation)
Appointment Duration	14 years, 9 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	PO Box 438 Durban 2000 Foreign

Director Name	John Jameson White
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Stone Buildings Lincolns Inn London WC2A 3XL

Secretary Name	John Jameson White
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stone Buildings Lincolns Inn London WC2A 3XL

Director Name	Graham Elliott
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(47 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2009)
Role	Business Executive
Correspondence Address	Hostetstrasse No 1 Appenzell 9050

Director Name	David Bromfield
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(58 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2008)
Role	Group Chief Executive
Correspondence Address	5 Marine Bay 52 Marine Drive Umhlanga Rocks Kwa-Zulu Natal 4320 South Africa

Director Name	Mr John Guy Rhodes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(64 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2JZ

Director Name	Mr Peter Greig Leighton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(64 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2018)
Role	President Of Sterling Management (1985) Limited
Country of Residence	Bermuda
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2011(64 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Hamish Warren Sinclair
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 2013(66 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2018)
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(56 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 May 2018)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3.5k at £1	Gud International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,579
Cash	£91,424
Current Liabilities	£17,492

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 March 2021	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2021 (1 page)
10 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
17 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Barry Elliott on 28 June 2020 (2 pages)
19 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with updates (3 pages)
8 July 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 8 July 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2018 (1 page)
30 May 2018	Termination of appointment of Hamish Warren Sinclair as a director on 29 May 2018 (1 page)
30 May 2018	Termination of appointment of Peter Greig Leighton as a director on 29 May 2018 (1 page)
30 May 2018	Termination of appointment of Anton Hans Sternberg as a director on 29 May 2018 (1 page)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018	Notification of a person with significant control statement (2 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,530 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,530 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3,530 (5 pages)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3,530 (5 pages)
23 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,530 (5 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 3,530 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
25 June 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
25 June 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
6 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 April 2013	Termination of appointment of John Rhodes as a director (1 page)
22 April 2013	Director's details changed for Mr Hamish Warren Sinclair on 5 April 2013 (2 pages)
22 April 2013	Appointment of Mr Hamish Warren Sinclair as a director (2 pages)
22 April 2013	Appointment of Mr Hamish Warren Sinclair as a director (2 pages)
22 April 2013	Director's details changed for Mr Hamish Warren Sinclair on 5 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Hamish Warren Sinclair on 5 April 2013 (2 pages)
22 April 2013	Termination of appointment of John Rhodes as a director (1 page)
29 November 2012	Solvency statement dated 27/11/12 (1 page)
29 November 2012	Statement by directors (1 page)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by us$947573. 27/11/2012 (1 page)
29 November 2012	Solvency statement dated 27/11/12 (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 3,530.00 (4 pages)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by us$947573. 27/11/2012 (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 3,530.00 (4 pages)
29 November 2012	Statement by directors (1 page)
6 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
16 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,530 USD 192,000,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,530 USD 192,000,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,530 USD 192,000,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 3,530 USD 600,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 3,530 USD 600,000 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 3,530 USD 600,000 (3 pages)
1 September 2011	Appointment of Mr Peter Greig Leighton as a director (2 pages)
1 September 2011	Appointment of Mr John Guy Rhodes as a director (2 pages)
1 September 2011	Appointment of Mr John Guy Rhodes as a director (2 pages)
1 September 2011	Appointment of Mr Peter Greig Leighton as a director (2 pages)
31 August 2011	Appointment of Mr Anton Hans Sternberg as a director (2 pages)
31 August 2011	Appointment of Mr Anton Hans Sternberg as a director (2 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 22 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Mitre Secretaries Limited on 22 July 2011 (2 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Tanya Lynn Browne on 22 July 2011 (2 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke nom cap 13/07/2011 RES10 ‐ Resolution of allotment of securities (29 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke nom cap 13/07/2011 RES10 ‐ Resolution of allotment of securities (29 pages)
26 July 2011	Director's details changed for Tanya Lynn Browne on 22 July 2011 (2 pages)
14 July 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
14 July 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 June 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
15 June 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Tanya Lynn Browne on 31 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Mitre Secretaries Limited on 31 December 2009 (2 pages)
22 January 2010	Secretary's details changed for Mitre Secretaries Limited on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Tanya Lynn Browne on 31 December 2009 (2 pages)
19 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 November 2009	Termination of appointment of Graham Elliott as a director (2 pages)
12 November 2009	Appointment of Barry Elliott as a director (3 pages)
12 November 2009	Termination of appointment of Graham Elliott as a director (2 pages)
12 November 2009	Appointment of Barry Elliott as a director (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
7 November 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
7 November 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 July 2008	Appointment terminated director david bromfield (1 page)
1 July 2008	Appointment terminated director david bromfield (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (7 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 30 September 2005 (11 pages)
12 June 2006	Full accounts made up to 30 September 2005 (11 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
2 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
2 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 30 June 2001 (10 pages)
29 May 2002	Full accounts made up to 30 June 2001 (10 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (10 pages)
22 March 2001	Full accounts made up to 30 June 2000 (10 pages)
12 January 2001	Ad 26/10/00--------- Â£ si 180@1 (2 pages)
12 January 2001	Ad 26/10/00--------- Â£ si 180@1 (2 pages)
12 January 2001	Ad 10/03/00--------- Â£ si 350@1 (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Ad 10/03/00--------- Â£ si 350@1 (2 pages)
23 June 2000	Full accounts made up to 30 June 1999 (9 pages)
23 June 2000	Full accounts made up to 30 June 1999 (9 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 May 1999	Ad 03/05/99--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
21 May 1999	Ad 03/05/99--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
21 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 May 1999	Full accounts made up to 30 June 1998 (9 pages)
20 May 1999	Full accounts made up to 30 June 1998 (9 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
26 February 1998	Registered office changed on 26/02/98 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
26 February 1998	Registered office changed on 26/02/98 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members (5 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
27 January 1997	Return made up to 31/12/96; no change of members (5 pages)
27 January 1997	Return made up to 31/12/96; no change of members (5 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
27 July 1995	Ad 20/06/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
27 July 1995	Ad 20/06/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
27 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 January 1947	Certificate of incorporation (2 pages)
1 January 1947	Certificate of incorporation (2 pages)

G.U.D.(England)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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