Guild Corporate Removals Limited

Company Name	Guild Corporate Removals Limited
Company Status	Dissolved
Company Number	02791442
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Geoffrey Alan Salt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	29 years, 5 months (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	63 High Road Bushey Heath Herts WD23 1EE

Director Name	Stefan Baran
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Proprietor
Country of Residence	England
Correspondence Address	173 Nelson Road Whitton Middlesex TW2 7BB

Director Name	Sandra Margaret Brewer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Promotions Management Consulta
Correspondence Address	35c Bull Plain Hertford SG14 1DX

Director Name	John Clifton Douse
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Managing Director
Correspondence Address	24 Hawthorn Road Folksworth Peterborough Cambridgeshire PE7 3SF

Director Name	William Patrick Flynn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 The Street Holywell Row Bury St Edmunds Suffolk IP28 8LS

Secretary Name	Sandra Margaret Brewer
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Promotions Management Consulta
Correspondence Address	35c Bull Plain Hertford SG14 1DX

Secretary Name	Lynne Estelle Stone
Nationality	British
Status	Resigned
Appointed	20 February 2003(10 years after company formation)
Appointment Duration	9 years (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Masons Court Berkhampstead Road Chesham Buckinghamshire HP5 3EP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	63 High Road Bushey Heath Herts WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24 at £1	G.a. Salt 48.00% Ordinary
1 at £1	A & S G James Removals 2.00% Ordinary
1 at £1	A J Stephenson Removals & Storage 2.00% Ordinary
1 at £1	Alan & Sons 2.00% Ordinary
1 at £1	Ark Removals 2.00% Ordinary
1 at £1	Arrowpack International 2.00% Ordinary
1 at £1	Badgers Removals 2.00% Ordinary
1 at £1	Barans Of Twickenham 2.00% Ordinary
1 at £1	Barnikels Of Andover 2.00% Ordinary
1 at £1	Bearsby Removals 2.00% Ordinary
1 at £1	C F Woollcott LTD 2.00% Ordinary
1 at £1	D & J Removals LTD 2.00% Ordinary
1 at £1	Direct Removals & Transport 2.00% Ordinary
1 at £1	Dollimore & Christie 2.00% Ordinary
1 at £1	F & N Transport Group LTD 2.00% Ordinary
1 at £1	F W Shaw & Sons (Worthing) LTD 2.00% Ordinary
1 at £1	J B Removals 2.00% Ordinary
1 at £1	Jacksons Removals 2.00% Ordinary
1 at £1	Jay Bee Removers & Storers 2.00% Ordinary
1 at £1	P & F Safepac Co LTD 2.00% Ordinary
-	OTHER 14.00% -

Financials

Year	2014
Net Worth	-£4,440
Current Liabilities	£4,453

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

4 March 2021	Change of details for Geoffrey Alan Salt as a person with significant control on 19 July 2020 (2 pages)
4 March 2021	Change of details for Geoffrey Alan Salt as a person with significant control on 19 July 2020 (2 pages)
18 February 2021	Change of details for Geoffrey Alan Salt as a person with significant control on 19 July 2020 (2 pages)
18 February 2021	Director's details changed for Geoffrey Alan Salt on 19 July 2020 (2 pages)
13 December 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
2 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 April 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50 (5 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50 (16 pages)
7 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50 (16 pages)
18 February 2015	Micro company accounts made up to 31 July 2014 (6 pages)
18 February 2015	Micro company accounts made up to 31 July 2014 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50 (15 pages)
11 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 50 (15 pages)
26 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
26 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
21 March 2013	Annual return made up to 18 February 2013 (14 pages)
21 March 2013	Annual return made up to 18 February 2013 (14 pages)
19 March 2012	Termination of appointment of Lynne Stone as a secretary (2 pages)
19 March 2012	Termination of appointment of Lynne Stone as a secretary (2 pages)
5 March 2012	Annual return made up to 18 February 2012 (14 pages)
5 March 2012	Annual return made up to 18 February 2012 (14 pages)
22 November 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
22 November 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
25 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (16 pages)
15 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
15 December 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
22 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (11 pages)
22 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (11 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
31 October 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
3 April 2009	Return made up to 18/02/09; no change of members (5 pages)
3 April 2009	Return made up to 18/02/09; no change of members (5 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
20 June 2008	Return made up to 18/02/08; no change of members (6 pages)
20 June 2008	Return made up to 18/02/08; no change of members (6 pages)
20 September 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 September 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 March 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (9 pages)
28 March 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (9 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
15 March 2006	Return made up to 18/02/06; no change of members (6 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
15 March 2006	Return made up to 18/02/06; no change of members (6 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
11 March 2005	Return made up to 18/02/05; full list of members (9 pages)
11 March 2005	Return made up to 18/02/05; full list of members (9 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
3 March 2004	Return made up to 18/02/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2004	Return made up to 18/02/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 18/02/03; no change of members (7 pages)
14 March 2003	Return made up to 18/02/03; no change of members (7 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
21 February 2002	Return made up to 18/02/02; full list of members (9 pages)
21 February 2002	Return made up to 18/02/02; full list of members (9 pages)
26 July 2001	Registered office changed on 26/07/01 from: 22A high street chesham buckinghamshire HP5 1EP (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 22A high street chesham buckinghamshire HP5 1EP (1 page)
3 May 2001	Full accounts made up to 31 July 2000 (7 pages)
3 May 2001	Full accounts made up to 31 July 2000 (7 pages)
9 March 2001	Return made up to 18/02/01; no change of members (6 pages)
9 March 2001	Return made up to 18/02/01; no change of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (7 pages)
13 March 2000	Return made up to 18/02/00; no change of members (6 pages)
13 March 2000	Return made up to 18/02/00; no change of members (6 pages)
16 April 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1998	Full accounts made up to 31 July 1997 (7 pages)
17 August 1998	Full accounts made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1996 (8 pages)
1 June 1998	Accounts for a small company made up to 31 July 1996 (8 pages)
14 May 1998	Return made up to 18/02/98; no change of members 363(287) ‐ Registered office changed on 14/05/98 (4 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 18/02/98; no change of members 363(287) ‐ Registered office changed on 14/05/98 (4 pages)
14 July 1997	Return made up to 15/02/97; change of members (8 pages)
14 July 1997	Return made up to 15/02/97; change of members (8 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 July 1995 (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 July 1995 (8 pages)
4 June 1997	Director resigned (1 page)
29 May 1996	Return made up to 18/02/96; full list of members (9 pages)
29 May 1996	Return made up to 18/02/96; full list of members (9 pages)

Guild Corporate Removals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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