Guidance Services Limited

Company Name	Guidance Services Limited
Company Status	Dissolved
Company Number	03151477
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Yorkshire Guidance Services Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(21 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 03 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(21 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 03 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	28 November 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 April 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Catherine Elizabeth Foley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	16 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PA

Director Name	Paul Anthony Chubb
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Head Of Careers Service
Country of Residence	United Kingdom
Correspondence Address	The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP

Secretary Name	Catherine Elizabeth Foley
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	16 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PA

Director Name	Allan Hunton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	28 Ormesby Crescent Northallerton North Yorkshire DL7 8RP

Director Name	Cllr Douglas John Dennis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Farmer
Correspondence Address	North Farm Kirby Sigston Northallerton North Yorkshire DL6 3TE

Director Name	Mr Neil Mark Guilder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Jayne Rawlins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2005)
Role	Manager
Correspondence Address	Penny Post Bagby Thirsk North Yorkshire YO7 2PH

Director Name	Mrs Winifred Brougham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2005)
Role	Partnership Guidance Director
Country of Residence	England
Correspondence Address	5 Bank View Hebden Bridge West Yorkshire HX7 6BX

Director Name	Dr Barrie Hopson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2004)
Role	Pshchologist
Country of Residence	England
Correspondence Address	Ashling Back Church Lane Adel Leeds West Yorkshire LS16 8DW

Director Name	Mr Ian Kemp Bourne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johns Cottage Littleworth, Amberley Stroud Gloucestershire GL5 5AL Wales

Director Name	Allister Halbert McGowan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nightingales 1 Croft Road Godalming Surrey GU7 1BS

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr David Michael McGahey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Managing Director Education
Country of Residence	England
Correspondence Address	Primrose Cottage Main Street Padbury Buckingham Buckinghamshire MK18 2BJ

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 July 2011)
Role	Co Secretary
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	John Douglas Downing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rushden Way Farnham Surrey GU9 0QQ

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Eden Park Blackburn Lancashire BB2 7HJ

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Ian Kenneth Crook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(12 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	168 Liverpool Road South Liverpool L31 7AJ

Director Name	Miss Catherine Laurie Hartley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Charles Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vt Group Bay Tree Avenue, Kingston Road Leatherhead Surrey KT22 7UE

Director Name	Mr Alexander Philip Khan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XJ

Director Name	Sarah Jane Bullough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 May 2011)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mrs Alison Claire Rudd
Status	Resigned
Appointed	14 July 2011(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Ms Deborah Anne Francis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(15 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	31 July 2012(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	guidance-services.co.uk

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock Careers Guidance (North) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (4 pages)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Steven West as a director on 6 October 2017 (2 pages)
3 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
9 December 2016	Termination of appointment of Steven West as a director on 28 November 2016 (1 page)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Termination of appointment of Steven West as a director on 28 November 2016 (1 page)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 December 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 28 November 2016 (2 pages)
7 December 2016	Termination of appointment of Nicholas James William Borrett as a secretary on 28 November 2016 (1 page)
7 December 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Termination of appointment of Nicholas James William Borrett as a secretary on 28 November 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
14 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
14 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
14 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (6 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (6 pages)
28 October 2013	Full accounts made up to 31 March 2013 (16 pages)
28 October 2013	Full accounts made up to 31 March 2013 (16 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
24 September 2012	Register(s) moved to registered office address (2 pages)
24 September 2012	Register(s) moved to registered office address (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Mark Sunderland as a director (1 page)
7 August 2012	Termination of appointment of Deborah Francis as a director (1 page)
7 August 2012	Termination of appointment of Alison Rudd as a secretary (1 page)
7 August 2012	Termination of appointment of Mark Sunderland as a director (1 page)
7 August 2012	Termination of appointment of Catherine Hartley as a director (1 page)
7 August 2012	Termination of appointment of David Arnold as a director (1 page)
7 August 2012	Termination of appointment of David Arnold as a director (1 page)
7 August 2012	Termination of appointment of Catherine Hartley as a director (1 page)
7 August 2012	Termination of appointment of Alison Rudd as a secretary (1 page)
7 August 2012	Termination of appointment of Deborah Francis as a director (1 page)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
20 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
20 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (2 pages)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Director's details changed for Mr David Llewelyn Arnold on 22 October 2011 (2 pages)
8 February 2012	Director's details changed for Mark Paul Sunderland on 22 October 2011 (2 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
8 February 2012	Register(s) moved to registered inspection location (1 page)
8 February 2012	Director's details changed for Miss Catherine Laurie Hartley on 22 October 2011 (2 pages)
8 February 2012	Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (2 pages)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Director's details changed for Miss Catherine Laurie Hartley on 22 October 2011 (2 pages)
8 February 2012	Director's details changed for Mr David Llewelyn Arnold on 22 October 2011 (2 pages)
8 February 2012	Director's details changed for Mark Paul Sunderland on 22 October 2011 (2 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
11 October 2011	Appointment of Mrs Deborah Anne Francis as a director (2 pages)
11 October 2011	Appointment of Mrs Deborah Anne Francis as a director (2 pages)
18 July 2011	Termination of appointment of Neil Williams as a secretary (1 page)
18 July 2011	Termination of appointment of Neil Williams as a secretary (1 page)
18 July 2011	Appointment of Miss Alison Claire Barrow as a secretary (2 pages)
18 July 2011	Appointment of Miss Alison Claire Barrow as a secretary (2 pages)
18 July 2011	Termination of appointment of Sarah Jane Bullough as a director (1 page)
18 July 2011	Termination of appointment of Sarah Jane Bullough as a director (1 page)
4 May 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
4 May 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
7 January 2011	Full accounts made up to 31 March 2010 (17 pages)
7 January 2011	Full accounts made up to 31 March 2010 (17 pages)
2 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
2 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
1 October 2010	Termination of appointment of Neal Misell as a director (1 page)
1 October 2010	Termination of appointment of Neal Misell as a director (1 page)
16 August 2010	Appointment of Sarah Jane Bullough as a director (2 pages)
16 August 2010	Appointment of Sarah Jane Bullough as a director (2 pages)
11 August 2010	Registered office address changed from V T House Hedge End Southampton SO30 2DQ on 11 August 2010 (1 page)
11 August 2010	Appointment of Steven West as a director (2 pages)
11 August 2010	Termination of appointment of Marcus Watson as a director (1 page)
11 August 2010	Appointment of Steven West as a director (2 pages)
11 August 2010	Appointment of Alexander Philip Khan as a director (2 pages)
11 August 2010	Registered office address changed from V T House Hedge End Southampton SO30 2DQ on 11 August 2010 (1 page)
11 August 2010	Termination of appointment of David Ellison as a director (1 page)
11 August 2010	Appointment of Alexander Philip Khan as a director (2 pages)
11 August 2010	Termination of appointment of David Ellison as a director (1 page)
11 August 2010	Termination of appointment of Marcus Watson as a director (1 page)
9 March 2010	Director's details changed for Mr David Charles Ellison on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr David Charles Ellison on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr David Charles Ellison on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Appointment of Dr Marcus John Watson as a director (2 pages)
14 December 2009	Appointment of Dr Marcus John Watson as a director (2 pages)
23 November 2009	Appointment of Mr David Charles Ellison as a director (1 page)
23 November 2009	Appointment of Mr David Charles Ellison as a director (1 page)
20 November 2009	Termination of appointment of John Downing as a director (1 page)
20 November 2009	Termination of appointment of John Downing as a director (1 page)
7 September 2009	Director appointed miss catherine laurie hartley (2 pages)
7 September 2009	Director appointed miss catherine laurie hartley (2 pages)
5 September 2009	Appointment terminated director ian crook (1 page)
5 September 2009	Appointment terminated director ian crook (1 page)
10 July 2009	Appointment terminated director stephen swiers (1 page)
10 July 2009	Appointment terminated director stephen swiers (1 page)
24 February 2009	Return made up to 26/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/05/2020 under section 1088 of the Companies Act 2006. (5 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
28 December 2008	Registered office changed on 28/12/2008 from 3-4 picton place london W1U 1BJ (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 3-4 picton place london W1U 1BJ (1 page)
10 November 2008	Director appointed ian kenneth crook (1 page)
10 November 2008	Director appointed ian kenneth crook (1 page)
3 October 2008	Appointment terminated director stephen rawlinson (1 page)
3 October 2008	Appointment terminated director stephen rawlinson (1 page)
2 September 2008	Appointment terminated director giuseppe incutti (1 page)
2 September 2008	Appointment terminated director giuseppe incutti (1 page)
9 June 2008	Director appointed neal misell (3 pages)
9 June 2008	Director appointed neal misell ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/05/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 March 2008	Director appointed simon benedict withey (3 pages)
17 March 2008	Director appointed simon benedict withey (3 pages)
7 March 2008	Director appointed stephen joseph rawlinson (2 pages)
7 March 2008	Director appointed stephen joseph rawlinson (2 pages)
5 March 2008	Return made up to 26/01/08; no change of members (6 pages)
5 March 2008	Return made up to 26/01/08; no change of members (6 pages)
25 February 2008	Director appointed mark paul sunderland (3 pages)
25 February 2008	Director appointed stephen swiers (2 pages)
25 February 2008	Director appointed stephen swiers (2 pages)
25 February 2008	Director appointed giuseppe incutti (2 pages)
25 February 2008	Director appointed mark paul sunderland (3 pages)
25 February 2008	Director appointed giuseppe incutti (2 pages)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (14 pages)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (14 pages)
28 February 2007	Return made up to 26/01/07; full list of members (6 pages)
28 February 2007	Return made up to 26/01/07; full list of members (6 pages)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
24 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director resigned (6 pages)
24 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page)
7 February 2005	Return made up to 26/01/05; full list of members (12 pages)
7 February 2005	Return made up to 26/01/05; full list of members (12 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (4 pages)
23 November 2004	Registered office changed on 23/11/04 from: guidance house york road thirsk yorkshire YO7 3BT (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: guidance house york road thirsk yorkshire YO7 3BT (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (4 pages)
19 November 2004	Full accounts made up to 31 March 2004 (22 pages)
19 November 2004	Full accounts made up to 31 March 2004 (22 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
27 October 2004	Auditor's resignation (1 page)
27 October 2004	Auditor's resignation (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2004	Return made up to 26/01/04; full list of members (10 pages)
20 February 2004	Return made up to 26/01/04; full list of members (10 pages)
4 November 2003	Full accounts made up to 31 March 2003 (20 pages)
4 November 2003	Full accounts made up to 31 March 2003 (20 pages)
27 February 2003	Return made up to 26/01/03; full list of members (10 pages)
27 February 2003	Return made up to 26/01/03; full list of members (10 pages)
30 December 2002	Full accounts made up to 31 March 2002 (20 pages)
30 December 2002	Full accounts made up to 31 March 2002 (20 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
19 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2001	Full accounts made up to 31 March 2001 (17 pages)
28 October 2001	Full accounts made up to 31 March 2001 (17 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
20 February 2001	Return made up to 26/01/01; full list of members (8 pages)
20 February 2001	Return made up to 26/01/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (18 pages)
13 November 2000	Full accounts made up to 31 March 2000 (18 pages)
21 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 March 1999	Company name changed yorkshire guidance services limi ted\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed yorkshire guidance services limi ted\certificate issued on 10/03/99 (2 pages)
24 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 February 1998	Return made up to 26/01/98; full list of members (6 pages)
9 February 1998	Return made up to 26/01/98; full list of members (6 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Return made up to 26/01/97; full list of members (6 pages)
3 February 1997	Return made up to 26/01/97; full list of members (6 pages)
11 September 1996	Accounting reference date notified as 31/03 (1 page)
11 September 1996	Accounting reference date notified as 31/03 (1 page)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Secretary resigned (1 page)
26 January 1996	Incorporation (15 pages)
26 January 1996	Incorporation (15 pages)

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