Company NameFileguide Limited
DirectorsRaymond Peter McDermott and Erica McDermott
Company StatusDissolved
Company Number02944021
CategoryPrivate Limited Company
Incorporation Date29 June 1994(26 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRaymond Peter McDermott
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1994(3 weeks after company formation)
Appointment Duration26 years, 11 months
RoleSoftware Consultant
Correspondence Address3 Orpington Road
London
N21 3PD
Secretary NameErica McDermott
NationalityBritish
StatusCurrent
Appointed30 June 1995(1 year after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Correspondence Address3 Orpington Road
Winchmore Hill
London
N21 3PD
Director NameErica McDermott
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1995(1 year, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address3 Orpington Road
Winchmore Hill
London
N21 3PD
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed29 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (24 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

3 February 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2004Liquidators statement of receipts and payments (5 pages)
8 January 2004Liquidators statement of receipts and payments (5 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
31 December 2002Liquidators statement of receipts and payments (5 pages)
2 July 2002Liquidators statement of receipts and payments (5 pages)
9 January 2002Liquidators statement of receipts and payments (5 pages)
4 July 2001Liquidators statement of receipts and payments (5 pages)
18 January 2001Liquidators statement of receipts and payments (5 pages)
27 June 2000Liquidators statement of receipts and payments (5 pages)
7 January 2000Liquidators statement of receipts and payments (5 pages)
28 June 1999Liquidators statement of receipts and payments (5 pages)
2 July 1998Appointment of a voluntary liquidator (1 page)
2 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 1998Statement of affairs (5 pages)
16 June 1998Registered office changed on 16/06/98 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page)
10 July 1997Return made up to 29/06/97; full list of members (6 pages)
15 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996Secretary's particulars changed;director's particulars changed (1 page)
18 December 1996Director's particulars changed (1 page)
18 December 1996Ad 01/11/96--------- £ si [email protected]=95 £ ic 5/100 (2 pages)
24 September 1996Registered office changed on 24/09/96 from: suite 5 77 holden road london N12 7DP (1 page)
18 July 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 April 1996Full accounts made up to 30 June 1995 (8 pages)
4 September 1995New director appointed (2 pages)
19 July 1995New secretary appointed (2 pages)
19 July 1995Return made up to 29/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)