| Company Name | Guaranteed Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743791 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 30 March 2017 (7 years ago) |
| Previous Names | Lifford Consulting Limited and Keyflex Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher John Freville |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2003(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 March 2017) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
| Secretary Name | Teresa Anne Freville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2003(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 March 2017) |
| Role | Company Director |
| Correspondence Address | 40 Sharmans Cross Road Solihull West Midlands B91 1RQ |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £110,249 |
| Cash | £30,836 |
| Current Liabilities | £46,682 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 December 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (8 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 5 August 2016 (8 pages) |
| 21 August 2015 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 21 August 2015 (2 pages) |
| 20 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2015 | Resolutions
|
| 20 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2015 | Declaration of solvency (3 pages) |
| 20 August 2015 | Declaration of solvency (3 pages) |
| 15 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 7 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 7 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 14 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Director's details changed for Christopher John Freville on 14 December 2011 (2 pages) |
| 31 October 2012 | Director's details changed for Christopher John Freville on 14 December 2011 (2 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Registered office address changed from 40 Sharmans Cross Road Solihull West Midlands B91 1RQ on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 40 Sharmans Cross Road Solihull West Midlands B91 1RQ on 29 October 2012 (1 page) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (4 pages) |
| 19 January 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 May 2010 | Director's details changed for Christopher John Freville on 24 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Christopher John Freville on 24 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 August 2004 | Company name changed keyflex solutions LIMITED\certificate issued on 09/08/04 (2 pages) |
| 9 August 2004 | Company name changed keyflex solutions LIMITED\certificate issued on 09/08/04 (2 pages) |
| 26 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 4 February 2004 | Company name changed lifford consulting LIMITED\certificate issued on 04/02/04 (2 pages) |
| 4 February 2004 | Company name changed lifford consulting LIMITED\certificate issued on 04/02/04 (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | Director resigned (1 page) |
| 24 April 2003 | Incorporation (13 pages) |
| 24 April 2003 | Incorporation (13 pages) |