Guild Insurance Services Limited

Company Name	Guild Insurance Services Limited
Company Status	Dissolved
Company Number	01268799
Category	Private Limited Company
Incorporation Date	14 July 1976(47 years, 10 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Lambcastle Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Barry Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(42 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Jonathan Webber
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(42 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Director Name	Mr Derek William Ketteridge
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 June 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ketts Ridge Ovingdean Road Brighton East Sussex BN2 7AA

Director Name	Mr David Mackenzie Kirke-Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springhill House Pilgrims Way Westerham Kent TN16 2DU

Secretary Name	Mr David Mackenzie Kirke-Smith
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill House Pilgrims Way Westerham Kent TN16 2DU

Director Name	Mr Michael John Coggins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(32 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Green Trees Epping Essex CM16 4QT

Director Name	Mr Patrick Sean Parnell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(32 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2019)
Role	Insurance Director
Country of Residence	England
Correspondence Address	Bridge Farm House Cranesgate Whatlode St Catherine Spalding Lincolnshire PE12 6SR

Secretary Name	Mr Michael John Coggins
Nationality	British
Status	Resigned
Appointed	25 June 2009(32 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Green Trees Epping Essex CM16 4QT

Director Name	Ms Ann Bowyer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(42 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7BB

Contact

Website	www.guildinsurance.co.uk/

Location

Registered Address	Beaufort House 15 St. Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Castle Insurance Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2020	Termination of appointment of Ann Bowyer as a director on 22 January 2020 (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
18 November 2019	Application to strike the company off the register (1 page)
5 March 2019	Registered office address changed from 33 Boston Road Holbeach Lincolnshire PE12 7LR to Beaufort House 15 st. Botolph Street London EC3A 7BB on 5 March 2019 (1 page)
4 March 2019	Termination of appointment of Michael John Coggins as a secretary on 1 March 2019 (1 page)
4 March 2019	Appointment of Mr Jonathan Webber as a director on 1 March 2019 (2 pages)
4 March 2019	Appointment of Mr Barry Reynolds as a director on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of Michael John Coggins as a director on 1 March 2019 (1 page)
4 March 2019	Termination of appointment of Patrick Sean Parnell as a director on 1 March 2019 (1 page)
4 March 2019	Appointment of Ms Ann Bowyer as a director on 1 March 2019 (2 pages)
15 November 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
24 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 5 November 2016 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 10,000 (5 pages)
21 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 10,000 (5 pages)
21 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 10,000 (5 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (5 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
22 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
23 December 2009	Director's details changed for Mr Michael John Coggins on 5 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Patrick Sean Parnell on 5 November 2009 (2 pages)
23 December 2009	Termination of appointment of Derek Ketteridge as a director (1 page)
23 December 2009	Director's details changed for Mr Patrick Sean Parnell on 5 November 2009 (2 pages)
23 December 2009	Termination of appointment of David Kirke-Smith as a director (1 page)
23 December 2009	Termination of appointment of David Kirke-Smith as a secretary (1 page)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Michael John Coggins on 5 November 2009 (2 pages)
23 December 2009	Termination of appointment of David Kirke-Smith as a secretary (1 page)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of David Kirke-Smith as a director (1 page)
23 December 2009	Director's details changed for Mr Michael John Coggins on 5 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Patrick Sean Parnell on 5 November 2009 (2 pages)
23 December 2009	Termination of appointment of Derek Ketteridge as a director (1 page)
23 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Director and secretary appointed michael john coggins (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from springhill house pilgrims way westerham kent TN16 2DU (1 page)
29 September 2009	Director and secretary appointed michael john coggins (2 pages)
29 September 2009	Director appointed patrick sean parnell (2 pages)
29 September 2009	Registered office changed on 29/09/2009 from springhill house pilgrims way westerham kent TN16 2DU (1 page)
29 September 2009	Director appointed patrick sean parnell (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 December 2007	Return made up to 05/11/07; no change of members (7 pages)
10 December 2007	Return made up to 05/11/07; no change of members (7 pages)
16 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
16 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 December 2006	Return made up to 05/11/06; full list of members (7 pages)
7 December 2006	Return made up to 05/11/06; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 December 2005	Return made up to 05/11/05; full list of members (7 pages)
15 December 2005	Return made up to 05/11/05; full list of members (7 pages)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
11 November 2004	Return made up to 05/11/04; full list of members (7 pages)
11 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
10 November 2003	Return made up to 05/11/03; full list of members (7 pages)
10 November 2003	Return made up to 05/11/03; full list of members (7 pages)
26 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
26 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
5 March 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
27 October 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
29 December 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
29 December 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 November 1999	Return made up to 05/11/99; full list of members (6 pages)
15 November 1999	Return made up to 05/11/99; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 November 1998	Return made up to 05/11/98; no change of members (6 pages)
6 November 1998	Return made up to 05/11/98; no change of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 November 1997	Return made up to 05/11/97; no change of members (6 pages)
13 November 1997	Return made up to 05/11/97; no change of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 November 1996	Return made up to 05/11/96; full list of members (8 pages)
6 November 1996	Return made up to 05/11/96; full list of members (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 November 1993	Return made up to 05/11/93; full list of members (7 pages)
15 November 1990	Return made up to 05/11/90; full list of members (6 pages)
5 December 1989	Return made up to 21/11/89; full list of members (6 pages)
27 April 1989	Return made up to 20/07/88; full list of members (5 pages)
7 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
7 April 1989	Wd 28/03/89 ad 06/07/88--------- £ si 9900@1=9900 £ ic 100/10000 (3 pages)
7 April 1989	£ nc 100/10000 (2 pages)
7 April 1988	Return made up to 31/12/87; full list of members (4 pages)
19 May 1987	Return made up to 31/12/86; full list of members (4 pages)

Guild Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London