| Company Name | Guildstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617015 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1991(32 years, 11 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Brenda Kathleen Leech |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 April 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairford Avenue Barnehurst Bexleyheath Kent DA7 6QL |
| Director Name | Mr John Clement Leech |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 April 2014) |
| Role | Telecommunications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairford Avenue Barnehurst Bexleyheath Kent DA7 6QL |
| Secretary Name | Mrs Brenda Kathleen Leech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 April 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairford Avenue Barnehurst Bexleyheath Kent DA7 6QL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brenda Kathleen Leech 50.00% Ordinary |
|---|---|
| 50 at £1 | John Clement Leech 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,557 |
| Cash | £11,853 |
| Current Liabilities | £8,657 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 4 June 2013 Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 4 June 2013 Statement of capital on 2013-06-07
|
| 7 June 2013 | Annual return made up to 4 June 2013 Statement of capital on 2013-06-07
|
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for John Clement Leech on 2 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for John Clement Leech on 2 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Brenda Kathleen Leech on 2 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Brenda Kathleen Leech on 2 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Brenda Kathleen Leech on 2 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for John Clement Leech on 2 May 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 10 June 2009 | Director and secretary's change of particulars / brenda leech / 09/06/2009 (1 page) |
| 10 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 10 June 2009 | Director and Secretary's Change of Particulars / brenda leech / 09/06/2009 / Occupation was: clerical officer, now: retired (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 2 fairford ave barnehurst bexleyheath kent DA7 6QL (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 2 fairford ave barnehurst bexleyheath kent DA7 6QL (1 page) |
| 4 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 2 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 June 1999 | Return made up to 04/06/99; no change of members
|
| 17 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 19 November 1997 | Resolutions
|
| 19 November 1997 | Resolutions
|
| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 August 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 7 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |