Guthrie Estates Limited

Company Name	Guthrie Estates Limited
Company Status	Dissolved
Company Number	00674549
Category	Private Limited Company
Incorporation Date	8 November 1960(63 years, 6 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Chee Keong Cheah
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 February 2004(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	43 Western Avenue Brentwood Essex CM14 4XR

Director Name	Mohamad Helmy Othman Basha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Closed
Appointed	09 September 2004(43 years, 10 months after company formation)
Appointment Duration	12 months (closed 06 September 2005)
Role	Executive
Correspondence Address	No 202, Lorong Hijau 3/3 Taman Hijau Rawang Selangor Darul Ehsan 48000 Malaysia

Director Name	Madam Poh Keow Tong
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	09 September 2004(43 years, 10 months after company formation)
Appointment Duration	12 months (closed 06 September 2005)
Role	Executive
Correspondence Address	No 14 Jalan 21/46 Damansara Utama Petaling Jaya 47400 Selangor Malaysia

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 October 2004(43 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 06 September 2005)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Mr John Ferrers Granville
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1996)
Role	Executive
Correspondence Address	22 Willowbridge Road London N1 2LA

Director Name	Mr Nigel Trewren Hare-Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(30 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2003)
Role	Executive
Country of Residence	England
Correspondence Address	3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

Secretary Name	Mr Nigel Trewren Hare-Scott
Nationality	British
Status	Resigned
Appointed	17 April 1991(30 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

Director Name	Mr Stephen William Bois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(35 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 June 1996)
Role	Company Executive
Country of Residence	England
Correspondence Address	Hawks Hill 39 Compton Way Farnham Surrey GU10 1QT

Director Name	Mr John Philip Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	Company Executive
Correspondence Address	10 Bowes Lyon Mews Lower Dagnall Street St Albans Hertfordshire AL3 4QF

Director Name	Mr Douglas McLean Jenkinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 August 2000(39 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2004)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Lloyd Villas Lewisham Way London SE4 1US

Director Name	Martin David Reay Hampson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(42 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2004)
Role	Trading Director
Correspondence Address	Lanes End Woodrolfe Farm Lane Tollesbury Essex CM9 8SX

Secretary Name	Mr Douglas McLean Jenkinson
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2003(42 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lloyd Villas Lewisham Way London SE4 1US

Location

Registered Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£325,342

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: 3B bluegate park hubert road brentwood essex CM14 4JE (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 April 2004	Return made up to 27/02/04; full list of members (7 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
6 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
10 March 2003	Return made up to 27/02/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 March 2002	Return made up to 27/02/02; full list of members (6 pages)
7 March 2001	Return made up to 27/02/01; full list of members (6 pages)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 March 2000	Return made up to 27/02/00; full list of members (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Registered office changed on 18/06/99 from: devon house 58-60 st katharines way london E1 9LB (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1999	Return made up to 27/02/99; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 December 1997 (11 pages)
4 March 1998	Return made up to 27/02/98; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	Director resigned (2 pages)
8 March 1996	Return made up to 27/02/96; full list of members (6 pages)
15 February 1996	New director appointed (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Return made up to 16/03/95; no change of members (4 pages)

Guthrie Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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