ERIC Guibert Ltd

Company Name	ERIC Guibert Ltd
Company Status	Dissolved
Company Number	02189954
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	New Life Carehomes Limited and Sens Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Eric Michel Alain Stephane Guibert
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	26 August 1999(11 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (closed 14 November 2023)
Role	Architecture
Country of Residence	England
Correspondence Address	Flat 213 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Robin Eastes Pembrooke
Nationality	British
Status	Closed
Appointed	10 February 2005(17 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	Flat 213 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Ian David Burnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 1999)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Triplestone House 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Mrs Pauline Elizabeth Burnett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 1999)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	Triplestone House 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Secretary Name	Mrs Pauline Elizabeth Burnett
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Triplestone House 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Emma Louise Burnett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 2005)
Role	Architecture
Correspondence Address	38 Chilton Road Kew Richmond TW9 4JB

Secretary Name	Emma Louise Burnett
Nationality	British
Status	Resigned
Appointed	26 August 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 2005)
Role	Architecture
Correspondence Address	38 Chilton Road Kew Richmond TW9 4JB

Director Name	Mr Ian David Burnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2006)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Triplestone House 28 The Mount Fetcham Leatherhead Surrey KT22 9EE

Contact

Website	www.sens.co.uk

Location

Registered Address	Flat 223 Cromwell Tower Barbican London EC2Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London

Shareholders

4 at £1	Eric Guibert Msc Hma Dplg Architecture 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,686
Cash	£722
Current Liabilities	£23,619

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
16 August 2023	Application to strike the company off the register (1 page)
10 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 January 2021 (3 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 October 2018	Change of details for Mr Eric Michel Alain Stephane Guibert as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 April 2015	Registered office address changed from C/O Andrew Pembrooke 11 Summit Way London SE19 2PU to Flat 223 Cromwell Tower Barbican London EC2Y 8DD on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from C/O Andrew Pembrooke 11 Summit Way London SE19 2PU to Flat 223 Cromwell Tower Barbican London EC2Y 8DD on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from Flat 223 Cromwell Tower Barbican London EC2Y 8DD England to Flat 223 Cromwell Tower Barbican London EC2Y 8DD on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (4 pages)
21 April 2015	Registered office address changed from Flat 223 Cromwell Tower Barbican London EC2Y 8DD England to Flat 223 Cromwell Tower Barbican London EC2Y 8DD on 21 April 2015 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 April 2014	Secretary's details changed for Robin Eastes Pembrooke on 28 January 2014 (1 page)
3 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (4 pages)
3 April 2014	Secretary's details changed for Robin Eastes Pembrooke on 28 January 2014 (1 page)
3 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Director's details changed for Eric Guibert on 28 January 2014 (2 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (4 pages)
3 April 2014	Director's details changed for Eric Guibert on 28 January 2014 (2 pages)
4 February 2014	Registered office address changed from Aircon House 377 Kennington Road London SE11 4PT on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Aircon House 377 Kennington Road London SE11 4PT on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Aircon House 377 Kennington Road London SE11 4PT on 4 February 2014 (1 page)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Director's details changed for Eric Guibert on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Eric Guibert on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Eric Guibert on 7 April 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 87A lower marsh waterloo london SE1 7AB (1 page)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 87A lower marsh waterloo london SE1 7AB (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 June 2005	Return made up to 31/03/05; full list of members (7 pages)
10 June 2005	Return made up to 31/03/05; full list of members (7 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 61 jessel house page street london SW1P 4BJ (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 61 jessel house page street london SW1P 4BJ (1 page)
14 November 2003	Full accounts made up to 31 January 2003 (9 pages)
14 November 2003	Full accounts made up to 31 January 2003 (9 pages)
23 June 2003	Return made up to 31/03/03; full list of members (7 pages)
23 June 2003	Return made up to 31/03/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 February 2001	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
4 May 2000	Return made up to 31/03/00; change of members (9 pages)
4 May 2000	Return made up to 31/03/00; change of members (9 pages)
16 September 1999	Company name changed new life carehomes LIMITED\certificate issued on 17/09/99 (3 pages)
16 September 1999	Company name changed new life carehomes LIMITED\certificate issued on 17/09/99 (3 pages)
15 September 1999	Registered office changed on 15/09/99 from: triplestone house 28 the mount fetcham,leatherhead surrey.KT22 9EE (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: triplestone house 28 the mount fetcham,leatherhead surrey.KT22 9EE (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995	Minutes of meeting (4 pages)
17 May 1995	Return made up to 31/03/95; full list of members (6 pages)
17 May 1995	Return made up to 31/03/95; full list of members (6 pages)
17 May 1995	Minutes of meeting (4 pages)

ERIC Guibert Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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