Guyrest Limited

Company Name	Guyrest Limited
Company Status	Dissolved
Company Number	01489752
Category	Private Limited Company
Incorporation Date	9 April 1980(44 years ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mark Griffith Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 August 2007)
Role	Accountant
Correspondence Address	24 Exmouth Road Ruislip Middlesex HA4 0UF

Secretary Name	Gerard Anthony Kelly
Nationality	Irish
Status	Closed
Appointed	31 May 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 14 August 2007)
Role	Accountant
Correspondence Address	11 Charlestown Drive St Margarets Road Finglas Dublin 11 Irish

Director Name	Richard Hanckowiak
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Donaine Des Loumers 5 Square Des Ajones Naurepas 78310 France

Secretary Name	Mr Edward Henry Somerset Lock
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 November 1995)
Role	Company Director
Correspondence Address	3 The Broadway London W3 8HR

Director Name	Bruno Francois Guy Bich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1994(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	8 Shorehaven Road East Norwalk Ct 06855-2807 United States

Secretary Name	Colin James Derek Bosher
Nationality	British
Status	Resigned
Appointed	29 August 1995(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Lashmars Hall Stone Pit Lane Henfield West Sussex BN5 9QU

Secretary Name	Mr Michael Geoffrey Thompson
Nationality	British
Status	Resigned
Appointed	03 March 2006(25 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 June 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	101 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS

Location

Registered Address	The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,297,236
Cash	£2,023
Current Liabilities	£6,364

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: the heights 59-65 lowlands road harrow HA1 3AW (1 page)
13 March 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 10/03/06 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 March 2005	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 May 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
27 October 2001	Return made up to 17/10/01; full list of members (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 December 2000	Return made up to 17/10/00; no change of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 April 2000	Return made up to 17/10/99; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 November 1999	Registered office changed on 30/11/99 from: 65 new bond street london W1Y 9DF (1 page)
2 April 1999	Full accounts made up to 31 December 1997 (11 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Return made up to 17/10/98; no change of members (4 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 January 1996	Full accounts made up to 31 December 1994 (11 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Registered office changed on 18/09/95 from: 3 the broadway gunnersbury lane london W3 8HR (1 page)

Guyrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London