| Company Name | Guildwey Promotional Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764330 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1992(31 years, 5 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jane Fraser Henderson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 October 2009) |
| Role | Sales & Promotion Consultant |
| Correspondence Address | 1 Fairlands Court Guildford Surrey GU3 3NS |
| Director Name | Michael Anthony Pitson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 October 2009) |
| Role | Marketing & Promotional Consultant |
| Correspondence Address | 1 Fairlands Court Guildford Surrey GU3 3NS |
| Secretary Name | Michael Anthony Pitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 13 October 2009) |
| Role | Marketing & Promotional Consultant |
| Correspondence Address | 1 Fairlands Court Guildford Surrey GU3 3NS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,596 |
| Cash | £2,067 |
| Current Liabilities | £1,568 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2009 | Application for striking-off (1 page) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 9 March 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2,lower teddington road, kingston upon thames. surrey. KT1 4ER (1 page) |
| 23 November 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 24 May 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 May 2001 | Resolutions
|
| 23 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 December 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |