| Company Name | Company Guides Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199457 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(28 years ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan David McMeekin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shawfield Street London SW2 4BD |
| Director Name | Ms Christine Munro |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shawfield Street London SW3 4BD |
| Director Name | Mr Allan Blair Beattie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 174 Brooke Road London E5 8AP |
| Secretary Name | Allan Blair Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 September 2012) |
| Role | Certified Accountant |
| Correspondence Address | 174 Brooke Road London E5 8AP |
| Secretary Name | Ms Christine Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Shawfield Street London SW3 4BD |
Location
| Registered Address | 13 Christopher Street London EC2A 2BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 10 May 2012 | Director's details changed for Allan Blair Beattie on 23 December 2011 (2 pages) |
| 10 May 2012 | Director's details changed for Allan Blair Beattie on 23 December 2011 (2 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Secretary's details changed for Allan Blair Beattie on 23 December 2011 (2 pages) |
| 10 May 2012 | Secretary's details changed for Allan Blair Beattie on 23 December 2011 (2 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 15 July 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Director's details changed for Allan Blair Beattie on 6 January 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Allan Blair Beattie on 6 January 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Allan Blair Beattie on 6 January 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 11 May 2010 | Director's details changed for Allan Blair Beattie on 10 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Secretary's details changed for Allan Blair Beattie on 10 May 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Allan Blair Beattie on 10 May 2010 (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Director's details changed for Allan Blair Beattie on 10 May 2010 (2 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 19 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 19 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 19 May 2009 | Director's Change of Particulars / alan mcmeekin / 10/05/2009 / HouseName/Number was: , now: 22; Street was: 22 shawfield street, now: shawfield street; Post Code was: SW2 4BD, now: SW3 4BD (1 page) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 19 May 2009 | Director's change of particulars / alan mcmeekin / 10/05/2009 (1 page) |
| 1 May 2009 | Ad 01/05/09\gbp si 500@1=500\gbp ic 234500/235000\ (2 pages) |
| 1 May 2009 | Ad 01/05/09\gbp si 500@1=500\gbp ic 234000/234500\ (2 pages) |
| 1 May 2009 | Ad 01/05/09 gbp si 500@1=500 gbp ic 234500/235000 (2 pages) |
| 1 May 2009 | Ad 01/05/09 gbp si 500@1=500 gbp ic 234000/234500 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 August 2008 | Ad 31/07/08-31/07/08\gbp si 4000@1=4000\gbp ic 230000/234000\ (2 pages) |
| 6 August 2008 | Ad 31/07/08-31/07/08 gbp si 4000@1=4000 gbp ic 230000/234000 (2 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Ad 19/09/06-19/09/06 £ si 10000@1=10000 £ ic 220000/230000 (1 page) |
| 19 September 2006 | Ad 19/09/06-19/09/06 £ si 10000@1=10000 £ ic 220000/230000 (1 page) |
| 7 September 2006 | Ad 31/08/06--------- £ si 7500@1=7500 £ ic 212500/220000 (1 page) |
| 7 September 2006 | Ad 31/08/06--------- £ si 7500@1=7500 £ ic 212500/220000 (1 page) |
| 16 May 2006 | Ad 30/04/06--------- £ si 7500@1 (2 pages) |
| 16 May 2006 | Ad 30/04/06--------- £ si 7500@1 (2 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 28 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 28 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 22 shawfield street london SW3 4BD (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 22 shawfield street london SW3 4BD (1 page) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 23 February 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 23 February 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | New director appointed (3 pages) |
| 8 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 18 May 2004 | Ad 30/04/04--------- £ si 25000@1=25000 £ ic 180000/205000 (2 pages) |
| 18 May 2004 | Ad 30/04/04--------- £ si 25000@1=25000 £ ic 180000/205000 (2 pages) |
| 22 April 2004 | Ad 14/11/03--------- £ si 15000@1=15000 £ ic 165000/180000 (3 pages) |
| 22 April 2004 | Ad 14/11/03--------- £ si 15000@1=15000 £ ic 165000/180000 (3 pages) |
| 22 April 2004 | Ad 03/09/03--------- £ si 15000@1=15000 £ ic 150000/165000 (2 pages) |
| 22 April 2004 | Ad 03/09/03--------- £ si 15000@1=15000 £ ic 150000/165000 (2 pages) |
| 1 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 June 2003 | Ad 03/06/03--------- £ si 15000@1=15000 £ ic 135000/150000 (2 pages) |
| 27 June 2003 | Ad 03/06/03--------- £ si 15000@1=15000 £ ic 135000/150000 (2 pages) |
| 23 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 19 February 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 19 February 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 19 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 19 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 16 February 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 1 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 September 1999 | Ad 24/08/99--------- £ si 25000@1=25000 £ ic 110000/135000 (2 pages) |
| 1 September 1999 | Ad 24/08/99--------- £ si 25000@1=25000 £ ic 110000/135000 (2 pages) |
| 10 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
| 10 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
| 14 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 March 1999 | Resolutions
|
| 13 March 1999 | £ nc 100000/300000 02/03/99 (1 page) |
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Memorandum and Articles of Association (6 pages) |
| 13 March 1999 | Ad 02/03/99--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
| 13 March 1999 | Ad 02/03/99--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
| 13 March 1999 | Memorandum and Articles of Association (6 pages) |
| 13 March 1999 | £ nc 100000/300000 02/03/99 (1 page) |
| 9 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 May 1997 | Ad 29/04/97--------- £ si 20000@1=20000 £ ic 70002/90002 (2 pages) |
| 6 May 1997 | Ad 29/04/97--------- £ si 20000@1=20000 £ ic 70002/90002 (2 pages) |
| 25 February 1997 | Nc inc already adjusted 18/02/97 (1 page) |
| 25 February 1997 | Nc inc already adjusted 18/02/97 (1 page) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Ad 18/02/97--------- £ si 30000@1=30000 £ ic 40002/70002 (2 pages) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Ad 18/02/97--------- £ si 30000@1=30000 £ ic 40002/70002 (2 pages) |
| 25 February 1997 | Memorandum and Articles of Association (7 pages) |
| 25 February 1997 | Memorandum and Articles of Association (7 pages) |
| 16 January 1997 | Ad 31/12/96--------- £ si 20000@1=20000 £ ic 20002/40002 (2 pages) |
| 16 January 1997 | Ad 31/12/96--------- £ si 20000@1=20000 £ ic 20002/40002 (2 pages) |
| 3 December 1996 | Memorandum and Articles of Association (7 pages) |
| 3 December 1996 | Memorandum and Articles of Association (7 pages) |
| 3 December 1996 | £ nc 10000/50000 25/11/96 (1 page) |
| 3 December 1996 | Ad 25/11/96--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 3 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 3 December 1996 | £ nc 10000/50000 25/11/96 (1 page) |
| 3 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 3 December 1996 | Ad 25/11/96--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 3 December 1996 | Resolutions
|
| 3 December 1996 | Resolutions
|
| 10 May 1996 | Incorporation (21 pages) |
| 10 May 1996 | Incorporation (21 pages) |