1c Doggetts Farm Road Higher Denham
Buckingham
UB9 5EH
Director Name | Guy William Holmes |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lindfield Gardens London NW3 6PX |
Secretary Name | Mr Daniel Peter Olive |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Elfort Road London N5 1AX |
Secretary Name | John Knox |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(2 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 27 August 2008) |
Role | Accountant |
Correspondence Address | 15 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | -£762,631 |
Current Liabilities | £1,193,647 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Next Accounts Due | 30 April 2009 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 June |
Next Return Due | 18 November 2016 (overdue) |
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5 September 2016 | Liquidators' statement of receipts and payments to 1 August 2016 (5 pages) |
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5 September 2016 | Liquidators' statement of receipts and payments to 1 August 2016 (5 pages) |
26 February 2016 | Liquidators' statement of receipts and payments to 1 February 2016 (5 pages) |
26 February 2016 | Liquidators' statement of receipts and payments to 1 February 2016 (5 pages) |
26 February 2016 | Liquidators statement of receipts and payments to 1 February 2016 (5 pages) |
12 November 2015 | Liquidators' statement of receipts and payments to 1 February 2015 (5 pages) |
12 November 2015 | Liquidators statement of receipts and payments to 1 February 2015 (5 pages) |
12 November 2015 | Liquidators' statement of receipts and payments to 1 February 2015 (5 pages) |
12 November 2015 | Liquidators statement of receipts and payments to 1 February 2015 (5 pages) |
15 September 2015 | Liquidators' statement of receipts and payments to 1 August 2015 (5 pages) |
15 September 2015 | Liquidators statement of receipts and payments to 1 August 2015 (5 pages) |
15 September 2015 | Liquidators statement of receipts and payments to 1 August 2015 (5 pages) |
15 September 2015 | Liquidators' statement of receipts and payments to 1 August 2015 (5 pages) |
9 December 2014 | Liquidators statement of receipts and payments to 1 August 2014 (5 pages) |
9 December 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (5 pages) |
9 December 2014 | Liquidators statement of receipts and payments to 1 August 2014 (5 pages) |
9 December 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (5 pages) |
5 March 2014 | Liquidators statement of receipts and payments to 1 February 2014 (5 pages) |
5 March 2014 | Liquidators statement of receipts and payments to 1 February 2014 (5 pages) |
5 March 2014 | Liquidators' statement of receipts and payments to 1 February 2014 (5 pages) |
5 March 2014 | Liquidators' statement of receipts and payments to 1 February 2014 (5 pages) |
17 September 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (5 pages) |
17 September 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (5 pages) |
17 September 2013 | Liquidators statement of receipts and payments to 1 August 2013 (5 pages) |
17 September 2013 | Liquidators statement of receipts and payments to 1 August 2013 (5 pages) |
13 March 2013 | Liquidators' statement of receipts and payments to 1 February 2013 (5 pages) |
13 March 2013 | Liquidators' statement of receipts and payments to 1 February 2013 (5 pages) |
13 March 2013 | Liquidators statement of receipts and payments to 1 February 2013 (5 pages) |
13 March 2013 | Liquidators statement of receipts and payments to 1 February 2013 (5 pages) |
11 September 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (5 pages) |
11 September 2012 | Liquidators statement of receipts and payments to 1 August 2012 (5 pages) |
11 September 2012 | Liquidators statement of receipts and payments to 1 August 2012 (5 pages) |
11 September 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (5 pages) |
16 March 2012 | Liquidators' statement of receipts and payments to 1 February 2012 (5 pages) |
16 March 2012 | Liquidators statement of receipts and payments to 1 February 2012 (5 pages) |
16 March 2012 | Liquidators statement of receipts and payments to 1 February 2012 (5 pages) |
16 March 2012 | Liquidators' statement of receipts and payments to 1 February 2012 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 1 August 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (5 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 1 August 2011 (5 pages) |
8 March 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
8 March 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
8 March 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
8 March 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
14 September 2010 | Liquidators statement of receipts and payments to 1 August 2010 (5 pages) |
14 September 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (5 pages) |
14 September 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (5 pages) |
14 September 2010 | Liquidators statement of receipts and payments to 1 August 2010 (5 pages) |
15 February 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from Byron House 112a Shirland Road London W9 2EQ on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from Byron House 112a Shirland Road London W9 2EQ on 10 February 2010 (2 pages) |
2 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
2 August 2009 | Administrator's progress report to 30 July 2009 (7 pages) |
2 August 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
2 August 2009 | Administrator's progress report to 30 July 2009 (7 pages) |
9 April 2009 | Notice of vacation of office by administrator (1 page) |
9 April 2009 | Notice of vacation of office by administrator (1 page) |
8 April 2009 | Administrator's progress report to 27 February 2009 (8 pages) |
8 April 2009 | Administrator's progress report to 27 February 2009 (8 pages) |
19 November 2008 | Statement of administrator's proposal (2 pages) |
19 November 2008 | Statement of administrator's proposal (2 pages) |
5 September 2008 | Appointment of an administrator (1 page) |
5 September 2008 | Appointment of an administrator (1 page) |
28 August 2008 | Appointment terminated secretary john knox (1 page) |
28 August 2008 | Appointment terminated secretary john knox (1 page) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
1 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
8 April 2008 | Appointment terminated secretary daniel olive (1 page) |
8 April 2008 | Appointment terminated secretary daniel olive (1 page) |
8 April 2008 | Secretary appointed john knox (2 pages) |
8 April 2008 | Secretary appointed john knox (2 pages) |
20 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
16 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
16 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
27 July 2006 | Particulars of mortgage/charge (3 pages) |
27 July 2006 | Particulars of mortgage/charge (3 pages) |
21 March 2006 | Ad 28/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 March 2006 | Ad 28/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Resolutions
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13 March 2006 | Resolutions
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13 March 2006 | New director appointed (2 pages) |
11 January 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
11 January 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (5 pages) |
25 November 2005 | New director appointed (5 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | Company name changed guideplan LIMITED\certificate issued on 23/11/05 (2 pages) |
23 November 2005 | Company name changed guideplan LIMITED\certificate issued on 23/11/05 (2 pages) |
4 November 2005 | Incorporation (17 pages) |
4 November 2005 | Incorporation (17 pages) |