Company NameGuthrie Herrington & Company Limited
Company StatusDissolved
Company Number01453291
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 11 months ago)
Dissolution Date30 October 2008 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(26 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 30 October 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NamePhillip Anthony Whitworth
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(26 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 30 October 2008)
RoleCompany Director
Correspondence Address50 Azalea Close
Napsbury Park
St Albans
Hertfordshire
AL2 1UA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 May 2006(26 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 30 October 2008)
Correspondence Address4 Broadgate
London
EC2M 2DA
Director NameMr Clive John Baker
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 April 2000)
RoleInsurance Broker
Correspondence Address5 Jersey Close
Church Hill North
Redditch
Worcestershire
B98 9LS
Director NameMr William Louis Guthrie
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 April 2000)
RoleInsurance Broker
Correspondence Address40 Stoneleigh Road
Solihull
West Midlands
B91 1DG
Director NameMr Geoffrey Bernard Herrington
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 April 2000)
RoleInsurance Broker
Correspondence Address51 Anstruther Road
Edgbaston
Birmingham
West Midlands
B15 3NW
Secretary NameMr William Louis Guthrie
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 April 2000)
RoleCompany Director
Correspondence Address40 Stoneleigh Road
Solihull
West Midlands
B91 1DG
Director NameDouglas Buller Black
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(20 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 December 2001)
RoleChief Executive
Correspondence Address37 Sussex Street
London
SW1V 4RJ
Director NameMiles Anthony Standish
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(20 years, 6 months after company formation)
Appointment Duration6 years (resigned 03 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWanford House
Haven Road
Rudgwick
West Sussex
RH12 3JG
Secretary NameKeith Webb
NationalityBritish
StatusResigned
Appointed28 April 2000(20 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 December 2001)
RoleChief Executive Officer
Correspondence AddressHomelands New Park Road
Cranleigh
Surrey
GU6 7HJ
Secretary NameGerald Alistair Watson
NationalityBritish
StatusResigned
Appointed24 December 2001(22 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Abbotts Grove
Werrington
Peterborough
PE4 5BP
Director NameJohn Robert Simmonds
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(22 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 May 2006)
RoleManaging Director Towry Law
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney 9 Headley Gardens
Great Shelford
Cambridge
Cambridgeshire
CB2 5JZ
Director NamePhilip John Anderson
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(22 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warmans Close
Bawburgh
Norwich
Norfolk
NR9 3JB
Secretary NameJacqueline Anne Gregory
NationalityBritish
StatusResigned
Appointed17 November 2004(25 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 03 May 2006)
RoleCompany Director
Correspondence Address8 Wynches Farm Drive
St Albans
Hertfordshire
AL4 0XH

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£11,000
Cash£10,000
Current Liabilities£10,000

Accounts

Latest Accounts31 December 2005 (15 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2007Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA (1 page)
2 November 2007Declaration of solvency (3 pages)
2 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
2 November 2007Appointment of a voluntary liquidator (1 page)
5 February 2007Return made up to 31/12/06; full list of members (2 pages)
25 October 2006Full accounts made up to 31 December 2005 (8 pages)
2 June 2006New director appointed (2 pages)
30 May 2006New director appointed (3 pages)
30 May 2006New secretary appointed (2 pages)
26 May 2006Secretary resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
4 January 2006Return made up to 31/12/05; full list of members (3 pages)
8 November 2005Full accounts made up to 31 December 2004 (8 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
11 December 2004New secretary appointed (2 pages)
11 December 2004Secretary resigned (1 page)
3 November 2004Full accounts made up to 31 December 2003 (10 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
18 December 2003Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
9 December 2003Ad 12/11/03--------- £ si [email protected]=10000 £ ic 1000/11000 (2 pages)
9 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 December 2003£ nc 10000/11000 12/11/03 (1 page)
23 October 2003Full accounts made up to 31 December 2002 (10 pages)
8 January 2003Return made up to 31/12/02; full list of members (6 pages)
24 October 2002Full accounts made up to 31 December 2001 (13 pages)
21 July 2002Auditor's resignation (1 page)
9 May 2002Director's particulars changed (1 page)
3 May 2002Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
11 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
28 January 2002Director's particulars changed (1 page)
28 January 2002Return made up to 31/12/01; full list of members (5 pages)
9 January 2002Director resigned (1 page)
8 January 2002New secretary appointed (2 pages)
8 January 2002Secretary resigned (1 page)
20 December 2001Full accounts made up to 31 December 2000 (11 pages)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Location of register of members (1 page)
23 June 2000Secretary resigned (1 page)
23 May 2000Full accounts made up to 30 September 1999 (15 pages)
18 May 2000New director appointed (3 pages)
18 May 2000Director resigned (1 page)
12 May 2000Registered office changed on 12/05/00 from: 8 greenfield crescent edgbaston birmingham B15 3BE (1 page)
12 May 2000New secretary appointed (3 pages)
12 May 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
12 May 2000Secretary resigned (1 page)
12 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 May 1999Full accounts made up to 30 September 1998 (13 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 March 1998Full accounts made up to 30 September 1997 (14 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 February 1997Full accounts made up to 30 September 1996 (12 pages)
22 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1996Full accounts made up to 30 September 1995 (14 pages)
20 December 1995Return made up to 31/12/95; no change of members (4 pages)
20 December 1995Secretary's particulars changed (2 pages)
13 March 1995Full accounts made up to 30 September 1994 (14 pages)
10 October 1979Incorporation (14 pages)