| Company Name | Guarantee Business Equipment And Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02250246 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1988(36 years ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Ewart Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL |
| Director Name | Mr Jeffrey Michael Whiteway |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Ashley Road Epsom Surrey KT18 5BN |
| Secretary Name | Philippa Anne Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 7 Gilhams Avenue Banstead Surrey SM7 1QL |
| Director Name | Mr Peter Edwin Hansford |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 15 January 2002) |
| Role | Office Manager |
| Correspondence Address | 45 Warnford Road Boscombe East Bournemouth Dorset BH7 6QU |
| Director Name | Mr Barrie Keith Hordle |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 15 January 2002) |
| Role | Company Manager |
| Correspondence Address | 5 Montacute Way Merley Wimborne Dorset BH21 1UB |
| Secretary Name | Mrs Valerie Yvonne Hordle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 5 Montacute Way Merley Wimborne Dorset BH21 1UB |
| Director Name | Ian Phillip Foster |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rowland Avenue Poole Dorset BH15 3DE |
| Director Name | Peter Robert Hastrop |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER |
| Secretary Name | Ian Phillip Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rowland Avenue Poole Dorset BH15 3DE |
Location
| Registered Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (2 pages) |
| 21 December 2009 | Application to strike the company off the register (2 pages) |
| 13 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 December 2009 | Termination of appointment of Ian Foster as a director (2 pages) |
| 10 December 2009 | Termination of appointment of Ian Foster as a director (2 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 48 willis way sovereign business park poole dorset BH15 3TB (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 48 willis way sovereign business park poole dorset BH15 3TB (1 page) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 March 2008 | Appointment terminate, secretary ian phillip foster logged form (1 page) |
| 4 March 2008 | Appointment Terminate, Secretary Ian Phillip Foster Logged Form (1 page) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (4 pages) |
| 9 January 2008 | New director appointed (4 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 December 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 6 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 6 September 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 6 September 2002 | Return made up to 31/07/02; full list of members
|
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 2 albany park cabot lane poole dorset BH17 7BX (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 2 albany park cabot lane poole dorset BH17 7BX (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 29 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 9 parkstone road poole BH15 2NN (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 9 parkstone road poole BH15 2NN (1 page) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 11 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 3 May 1988 | Incorporation (11 pages) |
| 3 May 1988 | Incorporation (11 pages) |