W.F.Guiver Limited

Company Name	W.F.Guiver Limited
Company Status	Dissolved
Company Number	00550730
Category	Private Limited Company
Incorporation Date	15 June 1955(68 years, 11 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Charles Stephen Millar Smith
Nationality	British
Status	Closed
Appointed	11 May 2005(49 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 September 2015)
Role	Farmer
Correspondence Address	7 Upfield Horley Surrey RH6 7JY

Director Name	Mrs Helen Louise Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(57 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 05 September 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	7 Upfield Horley Surrey RH6 7JY

Director Name	Lilian Alice Millar
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Chequers Cheam Road Ewell Epsom Surrey KT17 3EL

Director Name	Richard Frederick Moss Millar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Chequers Cheam Road Ewell Epsom Surrey KT17 3EL

Director Name	Josephine Anne Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 11 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Tresillian Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Josephine Anne Smith
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Tresillian Waterhouse Lane Kingswood Surrey KT20 6LF

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

125 at £1	Charles Stephen Millar Smith 25.00% Ordinary
125 at £1	Henry Smith 25.00% Ordinary
125 at £1	Matthew Millar 25.00% Ordinary
125 at £1	Stephen Millar 25.00% Ordinary

Financials

Year	2014
Net Worth	£481,278
Cash	£82,757
Current Liabilities	£29,923

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2015	Return of final meeting in a members' voluntary winding up (8 pages)
5 June 2015	Return of final meeting in a members' voluntary winding up (8 pages)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Registered office address changed from 75 Park Lane Croydon CR9 1XS on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from 75 Park Lane Croydon CR9 1XS on 11 June 2014 (2 pages)
10 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2014	Appointment of a voluntary liquidator (1 page)
10 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2014	Appointment of a voluntary liquidator (1 page)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500 (4 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500 (4 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 500 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 133 Cherry Orchard Road Croydon CR0 6BE on 13 March 2013 (1 page)
23 July 2012	Termination of appointment of Josephine Smith as a director (1 page)
23 July 2012	Termination of appointment of Josephine Smith as a director (1 page)
19 July 2012	Appointment of Mrs Helen Louise Smith as a director (2 pages)
19 July 2012	Appointment of Mrs Helen Louise Smith as a director (2 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
24 March 2009	Return made up to 01/03/09; full list of members (3 pages)
24 March 2009	Return made up to 01/03/09; full list of members (3 pages)
22 August 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
22 August 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
27 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
27 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
19 September 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
13 April 2006	Return made up to 07/03/06; full list of members (6 pages)
13 April 2006	Return made up to 07/03/06; full list of members (6 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
12 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
12 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
17 March 2005	Return made up to 07/03/05; full list of members (7 pages)
17 March 2005	Return made up to 07/03/05; full list of members (7 pages)
8 December 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
31 March 2004	Return made up to 07/03/04; full list of members (7 pages)
31 March 2004	Return made up to 07/03/04; full list of members (7 pages)
16 August 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
16 August 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
21 March 2003	Return made up to 07/03/03; full list of members (7 pages)
21 March 2003	Return made up to 07/03/03; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
8 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
26 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 31 August 2000 (6 pages)
30 April 2001	Full accounts made up to 31 August 2000 (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2000	Return made up to 07/03/00; full list of members (7 pages)
15 March 2000	Return made up to 07/03/00; full list of members (7 pages)
8 March 2000	Full accounts made up to 31 August 1999 (7 pages)
8 March 2000	Full accounts made up to 31 August 1999 (7 pages)
24 June 1999	Full accounts made up to 31 August 1998 (7 pages)
24 June 1999	Full accounts made up to 31 August 1998 (7 pages)
22 March 1999	Return made up to 07/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1999	Return made up to 07/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1998	Full accounts made up to 31 August 1997 (7 pages)
4 June 1998	Full accounts made up to 31 August 1997 (7 pages)
25 March 1998	Return made up to 07/03/98; no change of members (4 pages)
25 March 1998	Return made up to 07/03/98; no change of members (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 26-28 addiscombe road croydon surrey CR0 5PE (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 26-28 addiscombe road croydon surrey CR0 5PE (1 page)
13 March 1997	Return made up to 07/03/97; full list of members (6 pages)
13 March 1997	Return made up to 07/03/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 August 1996 (7 pages)
26 January 1997	Full accounts made up to 31 August 1996 (7 pages)
26 July 1996	Full accounts made up to 31 August 1995 (8 pages)
26 July 1996	Full accounts made up to 31 August 1995 (8 pages)
13 March 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
14 March 1995	Return made up to 07/03/95; no change of members (4 pages)
14 March 1995	Return made up to 07/03/95; no change of members (4 pages)

W.F.Guiver Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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