| Company Name | Guaranteed Foundations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02655847 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr John Francis Mullarkey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH |
| Secretary Name | Mr John Francis Mullarkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1995(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH |
| Secretary Name | Michael John Edward Alcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1996(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | Ivydale Crannifield Chase Walpole Highway West Norfolk PE14 7QN |
| Director Name | Mr John Peter Broad |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Challoners Monks Gate Horsham West Sussex RH13 6RS |
| Secretary Name | Mrs Alison Martyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | 20 Millbank Burgess Hill West Sussex RH15 8DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Barretts Green Road London NW10 7AE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1999 | Return made up to 21/10/96; full list of members (6 pages) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Return made up to 21/10/95; full list of members (5 pages) |
| 29 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 29 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 1995 | Secretary resigned (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 53 victoria road burgess hill west sussex RH15 9LG (1 page) |
| 14 March 1995 | Director resigned (2 pages) |