Lewes
East Sussex
BN7 1XU
Secretary Name | Ebrahim Ismail Saleh |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 August 2002(26 years, 11 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 12 Hove Park Road Hove East Sussex BN3 6LA |
Director Name | Mr Jonathan Robert Lamb |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2005(29 years, 12 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 166 High Street Lewes East Sussex BN7 1XU |
Director Name | Mr John Edward Owen |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 November 2002) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Eastbridge House Dymchurch Kent TN29 0HZ |
Director Name | Alan Ernest Phillips |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 August 2002) |
Role | Company Director |
Correspondence Address | Parklands Keymer Road Burgess Hill West Sussex RH15 0BA |
Secretary Name | Alan Ernest Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(16 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 August 2002) |
Role | Company Director |
Correspondence Address | Parklands Keymer Road Burgess Hill West Sussex RH15 0BA |
Director Name | Ms Jennifer Ann Barbara Phillips |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(26 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 15 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 166 High Street Lewes East Sussex BN7 1XU |
Director Name | Neil Alan Lewis |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(29 years, 12 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 January 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 166 High Street Lewes East Sussex BN7 1XU |
Website | guildmc.com |
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Telephone | 01273 478449 |
Telephone region | Brighton |
Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
19 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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19 June 2023 | Secretary's details changed for Ebrahim Ismail Saleh on 19 June 2023 (1 page) |
13 April 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
17 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
29 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
16 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
28 February 2019 | Termination of appointment of Jennifer Ann Barbara Phillips as a director on 15 February 2019 (1 page) |
4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
12 July 2016 | Director's details changed for Jonathan Alan Justin Phillips on 28 October 2013 (2 pages) |
12 July 2016 | Director's details changed for Jonathan Alan Justin Phillips on 28 October 2013 (2 pages) |
3 June 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
3 June 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
19 June 2015 | Annual return made up to 13 June 2015 no member list (5 pages) |
19 June 2015 | Annual return made up to 13 June 2015 no member list (5 pages) |
19 February 2015 | Termination of appointment of Neil Alan Lewis as a director on 29 January 2015 (1 page) |
19 February 2015 | Termination of appointment of Neil Alan Lewis as a director on 29 January 2015 (1 page) |
6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
20 June 2014 | Annual return made up to 13 June 2014 no member list (6 pages) |
20 June 2014 | Annual return made up to 13 June 2014 no member list (6 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
17 June 2013 | Annual return made up to 13 June 2013 no member list (6 pages) |
17 June 2013 | Annual return made up to 13 June 2013 no member list (6 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
18 June 2012 | Annual return made up to 13 June 2012 no member list (6 pages) |
18 June 2012 | Annual return made up to 13 June 2012 no member list (6 pages) |
15 June 2012 | Director's details changed for Jonathan Robert Lamb on 19 April 2012 (2 pages) |
15 June 2012 | Director's details changed for Jonathan Robert Lamb on 19 April 2012 (2 pages) |
15 June 2012 | Director's details changed for Neil Alan Lewis on 19 April 2012 (2 pages) |
15 June 2012 | Director's details changed for Neil Alan Lewis on 19 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Jonathan Alan Justin Phillips on 19 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Jennifer Ann Barbara Phillips on 19 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Jonathan Alan Justin Phillips on 19 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Jennifer Ann Barbara Phillips on 19 April 2012 (2 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
12 July 2011 | Annual return made up to 13 June 2011 no member list (6 pages) |
12 July 2011 | Annual return made up to 13 June 2011 no member list (6 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
16 June 2010 | Annual return made up to 13 June 2010 no member list (4 pages) |
16 June 2010 | Annual return made up to 13 June 2010 no member list (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
30 June 2009 | Annual return made up to 13/06/09 (3 pages) |
30 June 2009 | Annual return made up to 13/06/09 (3 pages) |
26 June 2009 | Director's change of particulars / jonathan lamb / 12/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / jonathan lamb / 12/06/2009 (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
26 March 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
26 March 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
18 June 2008 | Annual return made up to 13/06/08 (3 pages) |
18 June 2008 | Annual return made up to 13/06/08 (3 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
21 August 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
14 June 2007 | Annual return made up to 13/06/07 (2 pages) |
14 June 2007 | Annual return made up to 13/06/07 (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
14 June 2006 | Annual return made up to 13/06/06 (2 pages) |
14 June 2006 | Annual return made up to 13/06/06 (2 pages) |
22 November 2005 | Resolutions
|
22 November 2005 | Resolutions
|
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (3 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
15 July 2005 | Annual return made up to 13/06/05 (2 pages) |
15 July 2005 | Annual return made up to 13/06/05 (2 pages) |
27 July 2004 | Annual return made up to 13/06/04 (2 pages) |
27 July 2004 | Annual return made up to 13/06/04 (2 pages) |
26 July 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
26 July 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
12 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
23 June 2003 | Annual return made up to 13/06/03 (4 pages) |
23 June 2003 | Annual return made up to 13/06/03 (4 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
25 November 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
25 November 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | New director appointed (3 pages) |
5 September 2002 | New director appointed (3 pages) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | New director appointed (3 pages) |
5 September 2002 | New director appointed (3 pages) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | New secretary appointed (2 pages) |
6 July 2002 | Annual return made up to 13/06/02 (4 pages) |
6 July 2002 | Annual return made up to 13/06/02 (4 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
6 July 2001 | Annual return made up to 13/06/01 (4 pages) |
6 July 2001 | Annual return made up to 13/06/01 (4 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
3 July 2000 | Annual return made up to 13/06/00 (4 pages) |
3 July 2000 | Annual return made up to 13/06/00 (4 pages) |
28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
9 September 1999 | Annual return made up to 13/06/99 (5 pages) |
9 September 1999 | Annual return made up to 13/06/99 (5 pages) |
6 April 1999 | Resolutions
|
6 April 1999 | Resolutions
|
6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
18 August 1998 | Annual return made up to 13/06/98 (5 pages) |
18 August 1998 | Annual return made up to 13/06/98 (5 pages) |
27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
16 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
16 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
2 July 1997 | Annual return made up to 13/06/97 (6 pages) |
2 July 1997 | Annual return made up to 13/06/97 (6 pages) |
18 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
18 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
23 September 1996 | Annual return made up to 13/06/96 (5 pages) |
23 September 1996 | Annual return made up to 13/06/96 (5 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
29 June 1995 | Annual return made up to 13/06/95 (10 pages) |
29 June 1995 | Annual return made up to 13/06/95 (10 pages) |
20 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
20 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
27 October 1980 | Annual return made up to 12/12/79 (2 pages) |
27 October 1980 | Annual return made up to 12/12/79 (2 pages) |
26 January 1980 | Annual return made up to 11/12/78 (2 pages) |
26 January 1980 | Annual return made up to 11/12/78 (2 pages) |
21 October 1978 | Accounts made up to 7 June 1976 (4 pages) |
21 October 1978 | Accounts made up to 7 June 1976 (4 pages) |
21 October 1978 | Accounts made up to 7 June 1976 (4 pages) |
3 October 1978 | Annual return made up to 12/12/77 (2 pages) |
3 October 1978 | Annual return made up to 12/12/77 (2 pages) |
24 October 1977 | New secretary appointed (1 page) |
24 October 1977 | New secretary appointed (1 page) |
16 December 1975 | Dir / sec appoint / resign (3 pages) |
16 December 1975 | Dir / sec appoint / resign (3 pages) |
1 October 1975 | Incorporation (28 pages) |
1 October 1975 | Incorporation (28 pages) |