La Boulangerie (Guildford) Limited

Company Name	La Boulangerie (Guildford) Limited
Company Status	Dissolved
Company Number	02690866
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	Robinway Limited and La Boulangerie Limited

Business Activity

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

Directors

Director Name	Kenneth John Joyner
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(1 year after company formation)
Appointment Duration	22 years (closed 10 March 2015)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Panorama Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 05 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Mr John Leonard Seyfried
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 05 May 1993)
Role	Chartered Secretary
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 05 May 1993)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Director Name	Carole Yvonne Toovey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Shop Manager
Correspondence Address	4 Onslow Court 61 Cranley Road Guildford Surrey GU1 2JR

Director Name	Joyce Sylvia Jessie Joyner
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Panorama Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Secretary Name	Carole Yvonne Toovey
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Shop Manager
Correspondence Address	4 Onslow Court 61 Cranley Road Guildford Surrey GU1 2JR

Director Name	Mr Peter Albert Toovey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 August 1998)
Role	Baker
Correspondence Address	4 Onslow Court 61 Cranley Road Guildford Surrey GU1 2JR

Director Name	Mr Wiliam Richard Adrian Thomas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 November 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Waterside Close Bordon Hampshire GU35 0HD

Secretary Name	Mr Wiliam Richard Adrian Thomas
Nationality	Welsh
Status	Resigned
Appointed	01 November 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Waterside Close Bordon Hampshire GU35 0HD

Director Name	Mr James Robert Clark
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartwell Court Grange Highacre Dorking Surrey RH4 3BF

Director Name	Mr Douglas Neil Alexander Potkin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 May 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	53 Manor Lane Sunbury On Thames Middlesex TW16 5EB

Director Name	Dr Paul Naylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Portsmouth Road Camberley Surrey GU15 1JU

Director Name	Roy William Flint
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2002)
Role	Bakery
Correspondence Address	Peel House 3 Beech Avenue South Croydon Surrey CR2 0NN

Director Name	Elizabeth Francesca Flint
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2002)
Role	Bakers
Correspondence Address	Peel House 3 Beech Avenue Sanderstead Surrey CR2 0NN

Secretary Name	Mr Geoffrey Kevin Browne
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	The Garn Lower Farm Road Effingham Leatherhead Surrey KT24 5JL

Secretary Name	Wendy Hawthorn
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2005)
Role	Manager
Correspondence Address	St Leonards 2 Tillingbourne Road Shalford Surrey GU4 8EY

Director Name	Mr David John Wetz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 2005)
Role	Bakery Retail
Country of Residence	United Kingdom
Correspondence Address	Mole End Hill Hoath Chiddingstone Kent TN8 7AE

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2005(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2011)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Location

Registered Address	8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

30k at £1	Worldwide Estates LTD 75.00% Ordinary A
10k at £1	Worldwide Estates LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 40,000 (5 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 40,000 (5 pages)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Register inspection address has been changed (1 page)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Registered office address changed from 5 Bream's Buildings London EC4A 1DY on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 5 Bream's Buildings London EC4A 1DY on 27 February 2012 (1 page)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Batlon Secretarial Services Limited as a secretary (1 page)
4 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Batlon Secretarial Services Limited as a secretary (1 page)
28 April 2011	Registered office address changed from 44 Essex Street London WC2R 3JF on 28 April 2011 (2 pages)
28 April 2011	Registered office address changed from 44 Essex Street London WC2R 3JF on 28 April 2011 (2 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 March 2009	Return made up to 25/02/09; no change of members (4 pages)
17 March 2009	Return made up to 25/02/09; no change of members (4 pages)
16 September 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
16 September 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 March 2008	Return made up to 25/02/08; full list of members (6 pages)
28 March 2008	Return made up to 25/02/08; full list of members (6 pages)
14 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
14 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
1 April 2007	Return made up to 25/02/07; full list of members (7 pages)
1 April 2007	Return made up to 25/02/07; full list of members (7 pages)
7 February 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
7 February 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
31 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Return made up to 25/02/05; full list of members (7 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Return made up to 25/02/05; full list of members (7 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: b d o stoy hayward connaught house, alexandra terrace buildford surrey GU1 3DA (1 page)
13 May 2005	Registered office changed on 13/05/05 from: b d o stoy hayward connaught house, alexandra terrace buildford surrey GU1 3DA (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
1 June 2004	Company name changed la boulangerie LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed la boulangerie LIMITED\certificate issued on 01/06/04 (2 pages)
5 May 2004	Full accounts made up to 30 September 2003 (17 pages)
5 May 2004	Full accounts made up to 30 September 2003 (17 pages)
19 April 2004	Return made up to 25/02/04; full list of members (6 pages)
19 April 2004	Return made up to 25/02/04; full list of members (6 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
30 October 2003	Full accounts made up to 30 September 2002 (22 pages)
30 October 2003	Full accounts made up to 30 September 2002 (22 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Return made up to 25/02/03; full list of members (7 pages)
18 March 2003	Return made up to 25/02/03; full list of members (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
15 August 2002	Return made up to 25/02/02; full list of members (7 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Return made up to 25/02/02; full list of members (7 pages)
15 August 2002	New secretary appointed (2 pages)
14 June 2002	Full accounts made up to 30 September 2001 (23 pages)
14 June 2002	Full accounts made up to 30 September 2001 (23 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
25 October 2001	Full accounts made up to 30 September 2000 (19 pages)
25 October 2001	Full accounts made up to 30 September 2000 (19 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
20 August 2001	Return made up to 25/02/01; full list of members (8 pages)
20 August 2001	Return made up to 25/02/01; full list of members (8 pages)
23 August 2000	(9 pages)
23 August 2000	(9 pages)
15 March 2000	Return made up to 25/02/00; full list of members (7 pages)
15 March 2000	Return made up to 25/02/00; full list of members (7 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
3 August 1999	(6 pages)
3 August 1999	(6 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
23 May 1999	Return made up to 25/02/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
23 May 1999	Return made up to 25/02/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 April 1999	Registered office changed on 19/04/99 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
19 April 1999	Registered office changed on 19/04/99 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Director resigned (1 page)
31 July 1998	(7 pages)
31 July 1998	(7 pages)
23 March 1998	Return made up to 25/02/98; full list of members (6 pages)
23 March 1998	Return made up to 25/02/98; full list of members (6 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
1 August 1997	(10 pages)
1 August 1997	(10 pages)
10 March 1997	Return made up to 25/02/97; no change of members (4 pages)
10 March 1997	Return made up to 25/02/97; no change of members (4 pages)
7 July 1996	(12 pages)
7 July 1996	(12 pages)
18 April 1996	Return made up to 25/02/96; no change of members (4 pages)
18 April 1996	Return made up to 25/02/96; no change of members (4 pages)
14 September 1995	Return made up to 25/02/95; full list of members (8 pages)
14 September 1995	Registered office changed on 14/09/95 from: 44 essex street strand london WC2R 3JF (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 44 essex street strand london WC2R 3JF (1 page)
14 September 1995	Return made up to 25/02/95; full list of members (8 pages)
1 August 1995	(9 pages)
1 August 1995	(9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 August 1994	(13 pages)
3 August 1994	(13 pages)

La Boulangerie (Guildford) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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