FRED Guy Limited

Company Name	FRED Guy Limited
Company Status	Dissolved
Company Number	00866182
Category	Private Limited Company
Incorporation Date	10 December 1965(58 years, 4 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Anthony Vere Henderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clapham Mansions Nightingale Lane London SW4 9AQ

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 7 months after company formation)
Appointment Duration	8 years (resigned 29 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr Julian Anthony Vowles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 1991)
Role	Motor Trader
Correspondence Address	11 Ginnamon Close Lower Earley Reading Berkshire RG6 2GP

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(25 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Secretary Name	Mrs Barbara Mary Smith
Nationality	British
Status	Resigned
Appointed	22 February 1993(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	3 Conifer Mews Portchester Fareham Hampshire PO16 8HP

Secretary Name	Mr David Alford Collins
Nationality	British
Status	Resigned
Appointed	29 July 1999(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	James Nathan Baxter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Secretary Name	James Nathan Baxter
Nationality	British
Status	Resigned
Appointed	23 March 2001(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(37 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2003)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	No 1 Savile Row London W1S 3JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£327,835

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Application for striking-off (1 page)
23 July 2004	Return made up to 03/07/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 November 2003	Return made up to 03/07/03; full list of members (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed;new director appointed (4 pages)
7 October 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 03/07/02; full list of members (7 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
24 September 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Accounts for a dormant company made up to 31 January 2000 (8 pages)
25 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 2 church road hayling island hants PO11 0NT (1 page)
15 October 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
15 July 1999	Return made up to 03/07/99; no change of members (6 pages)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
29 July 1998	Return made up to 03/07/98; no change of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
23 July 1997	Return made up to 03/07/97; full list of members (8 pages)
15 October 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
17 July 1996	Return made up to 03/07/96; no change of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
24 July 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1965	Incorporation (15 pages)

FRED Guy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London