Guidevalue Limited

Company Name	Guidevalue Limited
Company Status	Dissolved
Company Number	03782983
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 10 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	01 February 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Anglea Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999
Appointment Duration	2 months (resigned 27 July 1999)
Role	Secretary
Correspondence Address	Sussex House Grange Road Uckfield East Sussex TN22 1QU

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	25 May 1999
Appointment Duration	2 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	Sussex House Grange Road Uckfield East Sussex TN22 1QU

Director Name	Francoise Antoinette Kemp
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2005)
Role	Clerk
Correspondence Address	Winster Lodge Stone Cross Crowborough East Sussex TN6 3SJ

Director Name	Angela Petra Teale
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2005)
Role	Greengrocer
Correspondence Address	60 Parklands Maresfield East Sussex TN22 2HU

Director Name	Leon Teale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 2005)
Role	Greengrocer
Correspondence Address	60 Parklands Maresfield East Sussex TN22 2HU

Secretary Name	Francoise Antoinette Kemp
Nationality	French
Status	Resigned
Appointed	27 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2005)
Role	Clerk
Correspondence Address	Winster Lodge Stone Cross Crowborough East Sussex TN6 3SJ

Director Name	Mr Jonathan Colin King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 October 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Director Name	Mr Paul Andrew Kidd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Jonathan Colin King
Nationality	British
Status	Resigned
Appointed	27 September 2005(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 October 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Anthony James Godden
Status	Resigned
Appointed	12 October 2011(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 14 November 2011)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	cpmretail.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Cpm (Retail) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9
Current Liabilities	£9

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 July 2011	Delivered on: 21 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2006	Delivered on: 8 April 2006 Persons entitled: Liberty Property Limited Partnership Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding
31 August 1999	Delivered on: 14 September 1999 Persons entitled: Barry Charles Sydney Spillard Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£7,500. Outstanding
4 February 2000	Delivered on: 11 February 2000 Satisfied on: 26 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
18 July 2017	Application to strike the company off the register (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
8 July 2014	Auditors resignation (3 pages)
8 July 2014	Auditors resignation (3 pages)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
30 April 2014	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
30 April 2014	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr David Alex Aichen on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Alex Aichen on 27 June 2013 (2 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Paul Kidd on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Paul Kidd on 27 June 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
3 July 2012	Full accounts made up to 30 September 2011 (11 pages)
3 July 2012	Full accounts made up to 30 September 2011 (11 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
12 October 2011	Appointment of Anthony James Godden as a secretary (1 page)
12 October 2011	Appointment of Anthony James Godden as a secretary (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
12 October 2011	Termination of appointment of Jonathan King as a secretary (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
12 October 2011	Termination of appointment of Jonathan King as a secretary (1 page)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 30 September 2010 (11 pages)
7 June 2011	Full accounts made up to 30 September 2010 (11 pages)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
9 June 2010	Full accounts made up to 30 September 2009 (12 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Location of register of members (1 page)
23 December 2008	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
23 December 2008	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Director appointed david aichen (2 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed david aichen (2 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
16 May 2008	Accounting reference date shortened from 01/09/2007 to 31/03/2007 (1 page)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 May 2008	Accounting reference date shortened from 01/09/2007 to 31/03/2007 (1 page)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 April 2008	Accounting reference date extended from 01/09/2008 to 30/09/2008 (1 page)
22 April 2008	Accounting reference date extended from 01/09/2008 to 30/09/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 04/06/07; full list of members (3 pages)
29 August 2007	Return made up to 04/06/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
1 February 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
28 June 2006	Location of register of members (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Registered office changed on 12/10/05 from: spillards farmers market croft road crowborough east sussex TN6 1DL (1 page)
12 October 2005	Registered office changed on 12/10/05 from: spillards farmers market croft road crowborough east sussex TN6 1DL (1 page)
12 October 2005	Director resigned (1 page)
28 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 June 2004	Return made up to 04/06/04; no change of members (7 pages)
16 June 2004	Return made up to 04/06/04; no change of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 June 2003	Return made up to 04/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 04/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Registered office changed on 23/06/03 from: c/o messrs rix & kay the courtyard, the office village, uckfield east sussex TN22 1SL (1 page)
23 June 2003	Registered office changed on 23/06/03 from: c/o messrs rix & kay the courtyard, the office village, uckfield east sussex TN22 1SL (1 page)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 June 2002	Return made up to 04/06/02; full list of members (7 pages)
21 June 2002	Return made up to 04/06/02; full list of members (7 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
13 July 2001	Return made up to 04/06/01; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 04/06/01; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 August 2000	Return made up to 04/06/00; full list of members (7 pages)
21 August 2000	Return made up to 04/06/00; full list of members (7 pages)
22 June 2000	Accounting reference date extended from 30/06/00 to 01/09/00 (1 page)
22 June 2000	Accounting reference date extended from 30/06/00 to 01/09/00 (1 page)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
14 September 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: ashley taylors agency sussex house, grange road uckfield east sussex TN22 1QU (1 page)
11 August 1999	Registered office changed on 11/08/99 from: ashley taylors agency sussex house, grange road uckfield east sussex TN22 1QU (1 page)
3 August 1999	Ad 27/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 August 1999	Ad 27/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 June 1999	Incorporation (15 pages)
4 June 1999	Incorporation (15 pages)

Guidevalue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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