Guildwest Properties Limited

Company Name	Guildwest Properties Limited
Directors	Alexander Michael Comba and Eric Marie Michel Zeller
Company Status	Dissolved
Company Number	02380270
Category	Private Limited Company
Incorporation Date	5 May 1989(34 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(5 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	20 March 1995(5 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Current
Appointed	31 December 1996(7 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Clive James Peard Handford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 February 1993)
Role	Company Executive
Correspondence Address	6 Jessica Road Wandswort Common London SW18 2QN

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Secretary Name	Nicholas John Horne
Nationality	British
Status	Resigned
Appointed	12 August 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1995)
Role	Company Executive
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	23 February 1996(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD2 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 May 2001	Dissolved (1 page)
9 February 2001	Liquidators statement of receipts and payments (5 pages)
9 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2000	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Liquidators statement of receipts and payments (5 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
5 January 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1997	Appointment of a voluntary liquidator (1 page)
15 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 1997	Declaration of solvency (3 pages)
21 November 1997	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Return made up to 12/08/97; full list of members (10 pages)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
30 August 1996	Return made up to 12/08/96; full list of members (10 pages)
8 August 1996	Full accounts made up to 31 December 1995 (12 pages)
7 June 1996	Director resigned (1 page)
8 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
26 September 1995	Return made up to 12/08/95; full list of members (20 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1995	New director appointed (8 pages)
2 August 1995	New director appointed (12 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)

Guildwest Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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