| Company Name | The Construction Guide Limited |
|---|---|
| Director | David Gilchrist |
| Company Status | Dissolved |
| Company Number | 02679436 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Previous Name | The Fringe Agency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Julie Karen Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | The Boundary Rectory Lane North Leybourne West Malling Kent Me19 |
| Director Name | David Gilchrist |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1995(3 years, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Salesman |
| Correspondence Address | Greenview House London Road Addington West Malling Kent ME19 5PL |
| Director Name | Martyn Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 6 days (resigned 22 January 1992) |
| Role | Lawyer |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Angela Jean McCollum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 6 days (resigned 22 January 1992) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Mrs Julie Karen Duffy |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | The Boundary Rectory Lane North Leybourne West Malling Kent Me19 |
| Director Name | David Gilchrist |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Uk Sales & Marketing Manager |
| Correspondence Address | Greenview House London Road Addington West Malling Kent ME19 5PL |
| Director Name | Mrs Sharon Gilchrist |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 April 1995) |
| Role | Company Director |
| Correspondence Address | Green View London Road Addington Kent ME19 5PL |
| Director Name | Mr Howard Carl Jonathon Duffy |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 77a Rectory Lane North Leybourne West Malling Kent ME19 5HD |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 9 February 2001 | Dissolved (1 page) |
|---|---|
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 10 sherwood house walderslade centre chatham kent ME5 9UD (1 page) |
| 10 March 2000 | Resolutions
|
| 10 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2000 | Statement of affairs (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 January 1999 | Return made up to 21/01/99; full list of members (8 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Return made up to 21/01/97; no change of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 30 August 1996 | New director appointed (1 page) |
| 30 August 1996 | Director resigned (2 pages) |
| 26 April 1996 | Company name changed the fringe agency LIMITED\certificate issued on 29/04/96 (2 pages) |
| 25 March 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 31 May 1995 | Director resigned;new director appointed (2 pages) |