Guildmaid Limited

Company Name	Guildmaid Limited
Company Status	Dissolved
Company Number	04545050
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Forsters Shelfco 152 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger Peter Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 10 May 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Grove Gardens Teddington Middlesex TW11 8AR

Director Name	Martin John Wilkinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 10 May 2011)
Role	Propert Developer
Country of Residence	United Kingdom
Correspondence Address	Vidle Van House Lymore Lane Keyhaven Hampshire SO41 0TS

Secretary Name	Martin John Wilkinson
Nationality	British
Status	Closed
Appointed	22 September 2003(12 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vidle Van House Lymore Lane Keyhaven Hampshire SO41 0TS

Director Name	Claire Ryan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Paralegal
Correspondence Address	242a Fulham Road London SW10 9NA

Director Name	John Faulkner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge River Avenue Thames Ditton Surrey RT7 0RS

Director Name	Nigel David Horner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	7 The Grove Frimley Surrey GU16 8PL

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Location

Registered Address	15 Grove Gardens Teddington Middlesex TW11 8AR
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59,309
Cash	£1,581
Current Liabilities	£60,890

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2011	Registered office address changed from Compton House Walnut Tree Close Guildford Surrey GU1 4TX United Kingdom on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Compton House Walnut Tree Close Guildford Surrey GU1 4TX United Kingdom on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Compton House Walnut Tree Close Guildford Surrey GU1 4TX United Kingdom on 2 March 2011 (2 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
5 November 2010	Termination of appointment of John Faulkner as a director (1 page)
5 November 2010	Termination of appointment of John Faulkner as a director (1 page)
20 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
31 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
31 December 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
12 December 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
12 December 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
12 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
18 September 2008	Return made up to 12/09/08; full list of members (5 pages)
18 September 2008	Return made up to 12/09/08; full list of members (5 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 March 2008	Registered office changed on 25/03/2008 from 149A masons hill bromley BR2 9HY (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 149A masons hill bromley BR2 9HY (1 page)
12 December 2007	Return made up to 12/09/07; full list of members (4 pages)
12 December 2007	Return made up to 12/09/07; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 December 2006	Return made up to 12/09/06; full list of members (4 pages)
21 December 2006	Return made up to 12/09/06; full list of members (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006	Registered office changed on 16/06/06 from: christmas cottage chapel hill princes risborough buckinghamshire HP27 0SP (1 page)
16 June 2006	Registered office changed on 16/06/06 from: christmas cottage chapel hill princes risborough buckinghamshire HP27 0SP (1 page)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
15 September 2005	Return made up to 12/09/05; full list of members (4 pages)
15 September 2005	Return made up to 12/09/05; full list of members (4 pages)
16 December 2004	Ad 03/08/04--------- Â£ si 99996@1 (2 pages)
16 December 2004	Ad 03/08/04--------- Â£ si 99996@1 (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 September 2004	Return made up to 25/09/04; full list of members (9 pages)
29 September 2004	Return made up to 25/09/04; full list of members (9 pages)
11 December 2003	Return made up to 25/09/03; full list of members (8 pages)
11 December 2003	Return made up to 25/09/03; full list of members (8 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2003	Memorandum and Articles of Association (12 pages)
5 October 2003	Memorandum and Articles of Association (12 pages)
4 October 2003	Registered office changed on 04/10/03 from: 67 grosvenor street london W1K 3JN (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Director's particulars changed (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Director's particulars changed (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 67 grosvenor street london W1K 3JN (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (4 pages)
8 February 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
7 January 2003	Company name changed forsters shelfco 152 LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed forsters shelfco 152 LIMITED\certificate issued on 07/01/03 (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
25 September 2002	Incorporation (19 pages)
25 September 2002	Incorporation (19 pages)

Guildmaid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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