Company NameGuidecone Limited
Company StatusDissolved
Company Number05577478
CategoryPrivate Limited Company
Incorporation Date28 September 2005(18 years, 6 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Anthony Gershinson
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 26 July 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr Bernard Philip Klug
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 26 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr Simon Michael Rusk
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 26 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr David Gary Saul
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 26 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Secretary NameMr Simon Michael Rusk
NationalityBritish
StatusClosed
Appointed23 November 2005(1 month, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 26 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed28 September 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Simon Michael Rusk
100.00%
Ordinary

Financials

Year2014
Net Worth£9

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
27 April 2016Application to strike the company off the register (3 pages)
27 April 2016Application to strike the company off the register (3 pages)
21 March 2016Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
21 March 2016Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(8 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(8 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(8 pages)
2 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(8 pages)
20 May 2014Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
20 May 2014Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
20 May 2014Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
26 March 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
26 March 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
28 February 2014Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
28 February 2014Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(8 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(8 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
16 August 2012Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
16 August 2012Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 February 2012Statement of capital on 24 February 2012
  • GBP 1
(5 pages)
24 February 2012Solvency statement dated 22/02/12 (1 page)
24 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 February 2012Statement by directors (1 page)
24 February 2012Statement of capital on 24 February 2012
  • GBP 1
(5 pages)
24 February 2012Statement by directors (1 page)
24 February 2012Solvency statement dated 22/02/12 (1 page)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
21 February 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
21 February 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
5 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
5 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
30 September 2010Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages)
30 September 2010Register inspection address has been changed (1 page)
30 September 2010Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Register(s) moved to registered inspection location (1 page)
30 September 2010Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Register(s) moved to registered inspection location (1 page)
30 September 2010Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages)
30 September 2010Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
30 September 2010Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages)
30 September 2010Register inspection address has been changed (1 page)
2 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
29 October 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 October 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
9 June 2009Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 June 2009Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 April 2009Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (2 pages)
9 April 2009Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (2 pages)
13 January 2009Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
13 January 2009Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
9 October 2008Return made up to 28/09/08; full list of members (5 pages)
9 October 2008Return made up to 28/09/08; full list of members (5 pages)
22 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 December 2007Return made up to 28/09/07; full list of members (3 pages)
17 December 2007Return made up to 28/09/07; full list of members (3 pages)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007Accounts for a dormant company made up to 30 September 2006 (9 pages)
2 November 2007Accounts for a dormant company made up to 30 September 2006 (9 pages)
8 January 2007Return made up to 28/09/06; full list of members (3 pages)
8 January 2007Return made up to 28/09/06; full list of members (3 pages)
5 January 2007Ad 23/11/05-23/11/05 £ si [email protected]=3999 £ ic 1/4000 (2 pages)
5 January 2007Ad 23/11/05-23/11/05 £ si [email protected]=3999 £ ic 1/4000 (2 pages)
28 July 2006Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005New secretary appointed;new director appointed (3 pages)
9 December 2005New director appointed (3 pages)
9 December 2005New director appointed (5 pages)
9 December 2005New director appointed (3 pages)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed;new director appointed (3 pages)
9 December 2005New director appointed (4 pages)
9 December 2005New director appointed (4 pages)
9 December 2005Director resigned (1 page)
9 December 2005New director appointed (5 pages)
2 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2005£ nc 2000/4000 23/11/05 (2 pages)
2 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2005Nc inc already adjusted 23/11/05 (1 page)
2 December 2005Nc inc already adjusted 23/11/05 (1 page)
2 December 2005£ nc 2000/4000 23/11/05 (2 pages)
23 November 2005Registered office changed on 23/11/05 from: 41 chalton street london NW1 1JD (1 page)
23 November 2005Registered office changed on 23/11/05 from: 41 chalton street london NW1 1JD (1 page)
28 September 2005Incorporation (17 pages)
28 September 2005Incorporation (17 pages)