Conkerstrain Guide Limited

02774514

Company Name	Conkerstrain Guide Limited
Company Status	Dissolved
Company Number	02774514
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Dissolution Date	2 March 1999 (25 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Robin Breen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1993(6 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 March 1999)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Honeywell Road London SW11 6EG

Secretary Name	Mr Antony Paul Cunningham
Nationality	British
Status	Closed
Appointed	12 September 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Secretary Name	Graham George Kinch
Nationality	British
Status	Closed
Appointed	12 September 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 March 1999)
Role	Company Director
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 02 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Mr Stephen William King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 02 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1994)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Webbs Road London SW11 6SE

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Resigned
Appointed	18 June 1993(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	David Harold Cooke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 1993(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	57a Lower Street Chinnor Oxfordshire OX39 4TU

Director Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	40 Queen Anne Street London W1M 0EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	23 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	24 June

Filing History

2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
25 September 1998	Application for striking-off (1 page)
1 December 1997	Return made up to 07/12/97; no change of members (12 pages)
22 January 1997	Full accounts made up to 23 June 1996 (10 pages)
8 January 1997	Return made up to 07/12/96; full list of members (14 pages)
24 January 1996	Full accounts made up to 23 June 1995 (10 pages)
18 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
16 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	New director appointed (6 pages)
21 September 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Secretary resigned;new secretary appointed (3 pages)

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