Company NameFriends Of Markham House (Guildford)
Company StatusDissolved
Company Number01706726
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 March 1983(41 years, 1 month ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameGeoffrey Newton Lane
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(8 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 10 May 2005)
RoleChartered Accountant
Correspondence AddressStruan
Links Road Bramley
Guildford
Surrey
GU5 0AL
Secretary NameGeoffrey Newton Lane
NationalityBritish
StatusClosed
Appointed01 December 1991(8 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 10 May 2005)
RoleCompany Director
Correspondence AddressStruan
Links Road Bramley
Guildford
Surrey
GU5 0AL
Director NameDavid Brian Kethero
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2002(19 years, 1 month after company formation)
Appointment Duration3 years (closed 10 May 2005)
RoleRetired Banker
Correspondence Address6 Gateways
Guildford
Surrey
GU1 2LF
Director NameJohn Harry Schlotel
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(8 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 January 2002)
RoleRetired
Correspondence AddressCaversham 6 Warwicks Bench Road
Guildford
Surrey
GU1 3TL

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£40,817
Cash£40,548
Current Liabilities£30

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
26 November 2004Application for striking-off (1 page)
7 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
29 November 2003Annual return made up to 01/12/03 (4 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (4 pages)
3 January 2003Annual return made up to 01/12/02 (4 pages)
13 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002Annual return made up to 01/12/01 (3 pages)
31 January 2001Annual return made up to 01/12/00
  • 363(287) ‐ Registered office changed on 31/01/01
(3 pages)
31 January 2001Full accounts made up to 31 March 2000 (4 pages)
20 January 2001Registered office changed on 20/01/01 from: markham house maori road guildford surrey GU1 2EL (1 page)
28 January 2000Annual return made up to 01/12/99
  • 363(353) ‐ Location of register of members address changed
(3 pages)
28 January 2000Full accounts made up to 31 March 1999 (4 pages)
28 January 1999Full accounts made up to 31 March 1998 (4 pages)
28 January 1999Annual return made up to 01/12/98 (4 pages)
28 January 1998Annual return made up to 01/12/97 (4 pages)
28 January 1998Full accounts made up to 31 March 1997 (4 pages)
2 February 1997Annual return made up to 01/12/96 (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (4 pages)
15 December 1995Annual return made up to 01/12/95 (4 pages)