| Company Name | Fileguide Limited |
|---|---|
| Directors | Raymond Peter McDermott and Erica McDermott |
| Company Status | Dissolved |
| Company Number | 02944021 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raymond Peter McDermott |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Software Consultant |
| Correspondence Address | 3 Orpington Road London N21 3PD |
| Secretary Name | Erica McDermott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(1 year after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 3 Orpington Road Winchmore Hill London N21 3PD |
| Director Name | Erica McDermott |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Orpington Road Winchmore Hill London N21 3PD |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Statement of affairs (5 pages) |
| 2 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 July 1998 | Resolutions
|
| 16 June 1998 | Registered office changed on 16/06/98 from: hillside house 2-6 friern park north finchley london N12 9BY (1 page) |
| 10 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 1996 | Director's particulars changed (1 page) |
| 18 December 1996 | Ad 01/11/96--------- £ si 95@1=95 £ ic 5/100 (2 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: suite 5 77 holden road london N12 7DP (1 page) |
| 18 July 1996 | Return made up to 29/06/96; full list of members
|
| 1 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 19 July 1995 | Return made up to 29/06/95; full list of members
|
| 19 July 1995 | New secretary appointed (2 pages) |