| Company Name | Guaranteed Property (1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457204 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1990(34 years, 3 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Names | Rapid 9428 Limited and Guaranteed Growth Property (1) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Secretary Name | Mr Michael Samuel Rosenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Anton John Godfrey Bilton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 46 Cadogan Place London SW1X 9RU |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2009 | Liquidators statement of receipts and payments to 27 April 2001 (5 pages) |
| 9 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 27 April 2001 (5 pages) |
| 9 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 5 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 5 October 1999 | C/O re change of liq (3 pages) |
| 5 October 1999 | C/O re change of liq (3 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 19 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 September 1996 | Declaration of solvency (3 pages) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Declaration of solvency (3 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |