| Company Name | Guidelines (Gerrards Cross) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01685202 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1982(41 years, 4 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
| Previous Name | Limebale Limited |
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 |
Directors
| Director Name | Diana Audrey Ward |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(8 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 19 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Elgin Mews South London W9 1JZ |
| Director Name | Mr Peter Frederick Hobden |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(13 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 19 October 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Campion House 18a Grassington Road Eastbourne East Sussex BN20 7BJ |
| Secretary Name | Mr Peter Frederick Hobden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(13 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 19 October 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Campion House 18a Grassington Road Eastbourne East Sussex BN20 7BJ |
| Secretary Name | Mr Michael David Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,553 |
| Cash | £217 |
| Current Liabilities | £137,487 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 July 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 18 May 2016 | Liquidators statement of receipts and payments to 31 March 2016 (13 pages) |
| 18 May 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (13 pages) |
| 18 May 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (13 pages) |
| 2 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 May 2015 | Registered office address changed from 42 Packhorse Road Gerrards Cross Bucks SL9 8EB to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from 42 Packhorse Road Gerrards Cross Bucks SL9 8EB to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from 42 Packhorse Road Gerrards Cross Bucks SL9 8EB to Bridge House London Bridge London SE1 9QR on 6 May 2015 (2 pages) |
| 22 April 2015 | Resolutions
|
| 22 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 22 April 2015 | Appointment of a voluntary liquidator (2 pages) |
| 22 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 22 April 2015 | Appointment of a voluntary liquidator (2 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 March 2011 | Secretary's details changed for Mr Peter Frederick Hobden on 22 June 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Peter Frederick Hobden on 22 June 2010 (3 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Director's details changed for Peter Frederick Hobden on 22 June 2010 (3 pages) |
| 23 March 2011 | Secretary's details changed for Mr Peter Frederick Hobden on 22 June 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Diana Audrey Ward on 10 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Peter Frederick Hobden on 10 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Peter Frederick Hobden on 10 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Peter Frederick Hobden on 10 October 2009 (1 page) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Secretary's details changed for Peter Frederick Hobden on 10 October 2009 (1 page) |
| 11 March 2010 | Director's details changed for Diana Audrey Ward on 10 October 2009 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 25 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 25 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 6 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 13 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 12 May 1998 | Return made up to 28/02/98; no change of members
|
| 12 May 1998 | Return made up to 28/02/98; no change of members
|
| 9 September 1997 | Accounts made up to 31 January 1997 (12 pages) |
| 9 September 1997 | Accounts made up to 31 January 1997 (12 pages) |
| 6 April 1997 | Return made up to 28/02/97; no change of members
|
| 6 April 1997 | Return made up to 28/02/97; no change of members
|
| 9 September 1996 | Accounts made up to 31 January 1996 (13 pages) |
| 9 September 1996 | Accounts made up to 31 January 1996 (13 pages) |
| 25 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 17 January 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 January 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 15 January 1996 | Accounts made up to 31 January 1995 (11 pages) |
| 15 January 1996 | Accounts made up to 31 January 1995 (11 pages) |
| 21 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 17 March 1988 | Memorandum and Articles of Association (12 pages) |
| 17 March 1988 | Memorandum and Articles of Association (12 pages) |