Company NameW.F.Guiver Limited
Company StatusDissolved
Company Number00550730
CategoryPrivate Limited Company
Incorporation Date15 June 1955(68 years, 12 months ago)
Dissolution Date5 September 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Secretary NameCharles Stephen Millar Smith
NationalityBritish
StatusClosed
Appointed11 May 2005(49 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 05 September 2015)
RoleFarmer
Correspondence Address7 Upfield
Horley
Surrey
RH6 7JY
Director NameMrs Helen Louise Smith
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2012(57 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 05 September 2015)
RoleGeologist
Country of ResidenceEngland
Correspondence Address7 Upfield
Horley
Surrey
RH6 7JY
Director NameLilian Alice Millar
Date of BirthDecember 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(35 years, 8 months after company formation)
Appointment Duration10 years (resigned 16 March 2001)
RoleCompany Director
Correspondence AddressChequers Cheam Road
Ewell
Epsom
Surrey
KT17 3EL
Director NameRichard Frederick Moss Millar
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(35 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressChequers Cheam Road
Ewell
Epsom
Surrey
KT17 3EL
Director NameJosephine Anne Smith
Date of BirthJune 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(35 years, 8 months after company formation)
Appointment Duration21 years, 4 months (resigned 11 July 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTresillian
Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Secretary NameJosephine Anne Smith
NationalityBritish
StatusResigned
Appointed28 February 1991(35 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 11 May 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTresillian
Waterhouse Lane
Kingswood
Surrey
KT20 6LF

Location

Registered AddressSatago Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£481,278
Cash£82,757
Current Liabilities£29,923

Accounts

Latest Accounts31 August 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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