| Company Name | Guidelands Consultancy Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700625 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month ago) |
| Dissolution Date | 5 January 1999 (25 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Roger Martin Bottomley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 January 1999) |
| Role | Chairman/Leisure Management |
| Correspondence Address | 34 Hall Drive Sydenham London SE26 6XB |
| Director Name | Mr Keith Reginald Milsom |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 January 1999) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Lodge Woodland Way Kingswood Surrey KT20 6NN |
| Secretary Name | Mr Keith Reginald Milsom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Lodge Woodland Way Kingswood Surrey KT20 6NN |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992 |
| Appointment Duration | 6 months, 1 week (resigned 25 September 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Director Name | Michael William Stubbs |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | Chequers Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | James Edward Franklyn Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | 47 Heathedge Kirkdale Sydenham London SE26 4NH |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992 |
| Appointment Duration | 6 months, 1 week (resigned 25 September 1992) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5th Floor Carolyn House Dingwall Road Croydon Surrey CR0 9XF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 1998 | Application for striking-off (1 page) |
| 7 July 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 16 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 12 February 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Accounts made up to 31 August 1995 (10 pages) |
| 17 April 1996 | Return made up to 25/03/96; full list of members (7 pages) |
| 4 July 1995 | Accounts made up to 31 August 1994 (12 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 35 shouldham st london W1H 5FP (1 page) |