Company NameGuild Corporation Limited
Company StatusDissolved
Company Number02593063
CategoryPrivate Limited Company
Incorporation Date19 March 1991(33 years ago)
Dissolution Date19 June 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristine Anger
Date of BirthMay 1930 (Born 93 years ago)
NationalityFrench
StatusClosed
Appointed25 October 2002(11 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 19 June 2007)
RoleCompany Director
Correspondence AddressDomaine De La Tuilerie
23 Allee De Chaponval
Noisy Le Roi
78590
France
Director NameDominique Jean Martiny
Date of BirthMarch 1934 (Born 90 years ago)
NationalityFrench
StatusClosed
Appointed25 October 2002(11 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 19 June 2007)
RoleCompany Director
Correspondence AddressDomaine De La Tuilerie
23 Allee De Chaponval
Noisy Le Roi
78590
France
Secretary NameChristine Anger
NationalityFrench
StatusClosed
Appointed25 October 2002(11 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 19 June 2007)
RoleCompany Director
Correspondence AddressDomaine De La Tuilerie
23 Allee De Chaponval
Noisy Le Roi
78590
France
Director NameHelma Fairgrieve
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed29 April 1991(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address66 Winchester Street
Salisbury
Wiltshire
SP1 1HL
Director NamePeter Howard Fairgrieve
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address66 Winchester Street
Salisbury
Wilts
SP1 1HL
Secretary NameHelma Fairgrieve
NationalityGerman
StatusResigned
Appointed29 April 1991(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleSecretary
Correspondence Address66 Winchester Street
Salisbury
Wiltshire
SP1 1HL
Director NameMrs Helma Fairgrieve
NationalityBritish
StatusResigned
Appointed19 March 1992(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressChalet Relievve
PO Box 42
Chateau D'Oex 1837
Foreign
Director NameMr Peter Howard Fairgrieve
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressChalet Bellevue
PO Box 42
Chateau D'Oex 1837
Foreign
Secretary NameMrs Helma Fairgrieve
NationalityBritish
StatusResigned
Appointed19 March 1992(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressChalet Relievve
PO Box 42
Chateau D'Oex 1837
Foreign
Director NameTimothy Patrick Garvey
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
RoleConsultant
Correspondence AddressNewstead Vicarage Lane
Bowdon
Altrincham
Cheshire
WA14 3AT
Director NameNorma Doris Bichard
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 September 1998)
RoleCompany Director
Correspondence AddressLe Vert
The Avenue
Sark
Channel
Director NameJohn William Carre
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressLe Vert
The Avenue
Sark
Channel Islands
Secretary NameNorma Doris Bichard
NationalityBritish
StatusResigned
Appointed30 June 1995(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 September 1998)
RoleCompany Director
Correspondence AddressLe Vert
The Avenue
Sark
Channel
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 March 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameAurora Holdings Ltd (Corporation)
StatusResigned
Appointed01 January 1993(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
Correspondence AddressEuro Canadian Centre
Marlborough Street
Nassau
Bahamas
Secretary NameAurora Holdings Ltd (Corporation)
StatusResigned
Appointed01 January 1993(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1995)
Correspondence AddressEuro Canadian Centre
Marlborough Street
Nassau
Bahamas
Director NameTerrestrial Holdings Limited (Corporation)
StatusResigned
Appointed30 June 1995(4 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 October 2002)
Correspondence AddressPO Box 529
Rovert House
Market Street
North And Bay Street
Bahamas
Secretary NameTerrestrial Holdings Limited (Corporation)
StatusResigned
Appointed07 September 1998(7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 October 2002)
Correspondence AddressPO Box 529
Rovert House
Market Street
North And Bay Street
Bahamas

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,881
Cash£2
Current Liabilities£6,883

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
4 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 April 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 November 2003Return made up to 31/10/03; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2003Registered office changed on 13/02/03 from: mitre house 177 regent street london W1R 8BB (1 page)
8 February 2003Secretary resigned;director resigned (1 page)
23 December 2002New secretary appointed;new director appointed (2 pages)
23 December 2002New director appointed (2 pages)
11 December 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2002Return made up to 31/10/02; full list of members (6 pages)
31 December 2001Return made up to 31/10/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
30 April 2001Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 2000Accounts for a small company made up to 31 December 1999 (1 page)
8 December 1999Registered office changed on 08/12/99 from: 23 hillfield park london N10 3QT (1 page)
27 October 1999Accounts for a small company made up to 31 December 1998 (1 page)
27 October 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1998New secretary appointed (2 pages)
16 September 1998Secretary resigned;director resigned (1 page)
14 August 1998Director resigned (1 page)
6 February 1998Accounts for a small company made up to 31 December 1997 (1 page)
23 December 1997Return made up to 31/10/97; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 31 December 1996 (1 page)
25 November 1996Return made up to 31/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (1 page)
17 October 1995Full accounts made up to 31 December 1994 (12 pages)
17 July 1995New director appointed (2 pages)
17 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 July 1995Director resigned;new director appointed (2 pages)
17 July 1995Full accounts made up to 31 December 1993 (12 pages)