| Company Name | Guy MacDonald (Kent) Limited |
|---|---|
| Director | Michael John Osborn |
| Company Status | Dissolved |
| Company Number | 02951530 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Michael John Osborn |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shibblers Brishing Lane Boughton Monchelsea Maidstone Kent ME17 4JH |
| Secretary Name | Guy Stuart Osborn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Shibblers Brishing Lane Boughton Monchelsea Maidstone Kent ME17 4JH |
| Director Name | Mrs Brenda Ann Osborn |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Shibblers Brishing Lane Boughton Monchelsea Maidstone Kent ME17 4JH |
| Secretary Name | Mrs Brenda Ann Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Shibblers Brishing Lane Boughton Monchelsea Maidstone Kent ME17 4JH |
| Director Name | Mr Daniel John Keane |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Manor Place Manor Park Chislehurst Kent BR7 5QJ |
| Secretary Name | Mr Daniel John Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Manor Place Manor Park Chislehurst Kent BR7 5QJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14-16 High Street Chislehurst Kent BR7 5AN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £685,354 |
| Gross Profit | -£8,079 |
| Net Worth | -£118,415 |
| Cash | £7,844 |
| Current Liabilities | £207,536 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 December 2003 | Dissolved (1 page) |
|---|---|
| 15 September 2003 | Completion of winding up (1 page) |
| 15 October 2002 | Order of court to wind up (2 pages) |
| 28 January 2002 | Return made up to 22/07/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 29 October 2001 | Secretary resigned;director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 9 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 August 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 5 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 9 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 August 1995 | Return made up to 22/07/95; full list of members (6 pages) |