Guitel Limited

Company Name	Guitel Limited
Company Status	Dissolved
Company Number	01447233
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)
Dissolution Date	15 July 2010 (13 years, 9 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	Xavier Michel Lambin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	20 June 2005(25 years, 9 months after company formation)
Appointment Duration	5 years (closed 15 July 2010)
Role	Company Director
Correspondence Address	44 Rue Lamendin Vermelles 62980 France

Director Name	Pierre Nordemann
Date of Birth	December 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	83 Rue Villeneuve Garches 92380 Foreign

Secretary Name	Jean-Claude Berteloite
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 1992)
Role	Company Director
Correspondence Address	9 Avenue Maurice Berteaux Le Plessis-Trevise 94420 Foreign

Secretary Name	Mr Terence John Staines
Nationality	British
Status	Resigned
Appointed	16 April 1992(12 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sunnycroft Downley High Wycombe Buckinghamshire HP13 5UR

Director Name	Andre-Nicolas Walter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1993(13 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	33 Rue De Moscow 75008 Paris Foreign France

Director Name	Francois Mosser
Date of Birth	April 1924 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1999(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	2 Rue De Bruges Strasbourg 67000 Foreign

Director Name	Ateliers Reunis Caddie Sa (Corporation)
Date of Birth	March 1928 (Born 96 years ago)
Status	Resigned
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2003)
Correspondence Address	13 Rue De Lane Mairie Schiltigheim F67300 Foreign

Director Name	Guitel S A (Corporation)
Status	Resigned
Appointed	30 June 2003(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2005)
Correspondence Address	30 Rue Carnot, 93310 Le Pre Saint Gervais France

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,346,464
Net Worth	-£288,937
Current Liabilities	£1,077,001

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2010	Final Gazette dissolved following liquidation (1 page)
15 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2010	Notice of move from Administration to Dissolution (13 pages)
15 April 2010	Administrator's progress report to 8 April 2010 (13 pages)
15 April 2010	Administrator's progress report to 8 April 2010 (13 pages)
15 April 2010	Administrator's progress report to 8 April 2010 (13 pages)
15 April 2010	Notice of move from Administration to Dissolution on 10 April 2010 (13 pages)
26 October 2009	Notice of extension of period of Administration (1 page)
26 October 2009	Notice of extension of period of Administration (1 page)
26 October 2009	Administrator's progress report to 12 October 2009 (13 pages)
26 October 2009	Administrator's progress report to 12 October 2009 (13 pages)
9 May 2009	Administrator's progress report to 12 April 2009 (13 pages)
9 May 2009	Administrator's progress report to 12 April 2009 (13 pages)
9 May 2009	Administrator's progress report to 12 April 2009 (13 pages)
9 May 2009	Administrator's progress report to 12 April 2009 (13 pages)
12 December 2008	Statement of administrator's proposal (30 pages)
12 December 2008	Statement of administrator's proposal (30 pages)
6 November 2008	Registered office changed on 06/11/2008 from fox house 26 temple end high wycombe buckinghamshire. HP13 5DR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from fox house 26 temple end high wycombe buckinghamshire. HP13 5DR (1 page)
1 November 2008	Appointment of an administrator (1 page)
1 November 2008	Appointment of an administrator (1 page)
9 July 2008	Full accounts made up to 31 December 2006 (15 pages)
9 July 2008	Appointment terminated secretary terence staines (1 page)
9 July 2008	Appointment Terminated Secretary terence staines (1 page)
9 July 2008	Full accounts made up to 31 December 2006 (15 pages)
8 June 2007	Return made up to 14/05/07; no change of members (6 pages)
8 June 2007	Return made up to 14/05/07; no change of members (6 pages)
28 April 2007	Full accounts made up to 31 December 2005 (17 pages)
28 April 2007	Full accounts made up to 31 December 2005 (17 pages)
17 July 2006	Return made up to 14/05/06; full list of members (6 pages)
17 July 2006	Return made up to 14/05/06; full list of members (6 pages)
12 July 2006	Full accounts made up to 31 December 2004 (17 pages)
12 July 2006	Full accounts made up to 31 December 2004 (17 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
13 June 2005	Return made up to 14/05/05; full list of members (7 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	New director appointed (1 page)
21 October 2003	New director appointed (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
8 July 2003	Return made up to 14/05/03; full list of members (7 pages)
8 July 2003	Return made up to 14/05/03; full list of members (7 pages)
19 November 2002	Full accounts made up to 31 December 2001 (16 pages)
19 November 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Return made up to 14/05/02; full list of members (7 pages)
6 June 2002	Return made up to 14/05/02; full list of members (7 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
7 July 2001	Return made up to 14/05/01; full list of members (7 pages)
7 July 2001	Return made up to 14/05/01; full list of members (7 pages)
25 January 2001	Â£ nc 1000/1000000 22/12/00 (1 page)
25 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 2001	Particulars of contract relating to shares (4 pages)
25 January 2001	Ad 22/12/00--------- Â£ si 750000@1=750000 Â£ ic 1000/751000 (2 pages)
25 January 2001	Â£ nc 1000/1000000 22/12/00 (1 page)
25 January 2001	Ad 22/12/00--------- Â£ si 750000@1=750000 Â£ ic 1000/751000 (2 pages)
25 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
22 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
26 May 2000	Return made up to 14/05/00; full list of members (7 pages)
26 May 2000	Return made up to 14/05/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
22 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
22 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
25 June 1999	Return made up to 14/05/99; no change of members (4 pages)
25 June 1999	Return made up to 14/05/99; no change of members (4 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
14 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
20 July 1997	Return made up to 14/05/97; full list of members (6 pages)
20 July 1997	Return made up to 14/05/97; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 June 1996	Return made up to 14/05/96; no change of members (4 pages)
4 June 1996	Return made up to 14/05/96; no change of members (4 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 14/05/95; no change of members (4 pages)
13 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 September 1970	Allotment of shares (2 pages)
17 September 1970	Allotment of shares (2 pages)

Guitel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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