GUILDFORD NUMBER FIVE PROJECT

Overview

Company Name	GUILDFORD NUMBER FIVE PROJECT
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02664074
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1991
Date of Cessation	Mar 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUILDFORD NUMBER FIVE PROJECT?

Other residential care activities n.e.c. (87900) / Human health and social work activities
Physical well-being activities (96040) / Other service activities
Other service activities n.e.c. (96090) / Other service activities

Where is GUILDFORD NUMBER FIVE PROJECT located?

Registered Office Address	14 London Road GU1 2AG Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GUILDFORD NUMBER FIVE PROJECT?

Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GUILDFORD NUMBER FIVE PROJECT?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 02, 2024

What are the latest filings for GUILDFORD NUMBER FIVE PROJECT?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2024	Application to strike the company off the register	3 pages	DS01

Nov 06, 2024	Total exemption full accounts made up to May 31, 2024	16 pages	AA

Oct 26, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to May 31, 2023	17 pages	AA

Oct 27, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Total exemption full accounts made up to May 31, 2022	17 pages	AA

Nov 15, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Director's details changed for Michael Steele on Aug 01, 2022	2 pages	CH01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	19 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to May 31, 2020	20 pages	AA

Sep 20, 2020	Previous accounting period extended from Nov 30, 2019 to May 31, 2020	1 pages	AA01

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Registered office address changed from 3-5 York Road Guildford Surrey GU1 4DR to 14 London Road Guildford Surrey GU1 2AG on Aug 24, 2020	2 pages	AD01

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Nov 30, 2018	20 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Nov 30, 2017	20 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

May 25, 2017	Total exemption full accounts made up to Nov 30, 2016	20 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

Jun 13, 2016	Total exemption full accounts made up to Nov 30, 2015	17 pages	AA

Nov 26, 2015	Annual return made up to Nov 17, 2015 no member list	8 pages	AR01

View All Filings

Who are the officers of GUILDFORD NUMBER FIVE PROJECT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANNELL, David Murray 52 Harvey Road GU1 3LU Guildford Surrey	Apr 01, 2002		Secretary	52 Harvey Road GU1 3LU Guildford Surrey		British		None	85120280001
BRIFFA, Patricia Ann Leigh 88 Sydenham Road GU1 3SD Guildford Surrey	Apr 01, 2002		Director	88 Sydenham Road GU1 3SD Guildford Surrey	United Kingdom	British	1938-8	None	85446540001
COMBES, Michael Patrick Fairway Merrow GU1 2XN Guildford 36 Surrey Uk	May 28, 2013		Director	Fairway Merrow GU1 2XN Guildford 36 Surrey Uk	United Kingdom	British	1945-3	None	102888420001
DELANEY, Eamonn Anthony 23 Guildown Avenue GU2 5HA Guildford Surrey	Nov 19, 1991		Director	23 Guildown Avenue GU2 5HA Guildford Surrey	England	Irish	1944-2	Insurance Consultant	4643550001
MATHESON-PINK, Kingsley Clive London Road GU1 2AG Guildford 14 Surrey	Mar 11, 2014		Director	London Road GU1 2AG Guildford 14 Surrey	England	British	1946-9	Retired	185095590001
PANNELL, David Murray 52 Harvey Road GU1 3LU Guildford Surrey	Apr 01, 2002		Director	52 Harvey Road GU1 3LU Guildford Surrey	England	British	1939-2	None	85120280001
STEELE, Michael Steade Road S7 1DS Sheffield 34 Steade Road England	Jan 18, 2008		Director	Steade Road S7 1DS Sheffield 34 Steade Road England	England	British	1938-11	Retired	102876870002
HOWARD, Eustace Aubrey Francis 60 Warren Road GU1 2HH Guildford Surrey	Nov 19, 1991	Jun 06, 2002	Secretary	60 Warren Road GU1 2HH Guildford Surrey		British			16772080001
BEESTON, Richard 21 Irwin Road GU2 7PW Guildford Surrey	Sep 12, 2007	Feb 01, 2012	Director	21 Irwin Road GU2 7PW Guildford Surrey	Great Britain	British	1941-11	None	85111480001
BEESTON, Richard 21 Irwin Road GU2 7PW Guildford Surrey	Apr 01, 2002	Dec 31, 2005	Director	21 Irwin Road GU2 7PW Guildford Surrey	Great Britain	British	1941-11	Solicitor	85111480001
EVANS, Michael David York Road GU1 4DR Guildford 3-5 Surrey	Dec 01, 2009	Feb 01, 2012	Director	York Road GU1 4DR Guildford 3-5 Surrey	United Kingdom	British	1947-6	Retired	147445500001
FERGUSON, Catherine Mary Faith, Dr Trodds Lane Merrow GU21 2XY Guildford 37	Apr 01, 2002	Nov 01, 2003	Director	Trodds Lane Merrow GU21 2XY Guildford 37	England	British	1955-5	University Lecturer	130673540001
HOWARD, Eustace Aubrey Francis 60 Warren Road GU1 2HH Guildford Surrey	Nov 19, 1991	Jun 06, 2002	Director	60 Warren Road GU1 2HH Guildford Surrey		British	1917-5	Consultant	16772080001
HUMPHREYS, Alan Rodney 2 Vicarage Gate GU2 7QJ Guildford Surrey	Nov 19, 1991	Dec 02, 2001	Director	2 Vicarage Gate GU2 7QJ Guildford Surrey		British	1940-7	Computer Services Consultant	57441580001
MATTHEWS, Colin John 6 Manor Way Onslow Village GU2 5RN Guildford Surrey	Nov 19, 1991	Jan 22, 1994	Director	6 Manor Way Onslow Village GU2 5RN Guildford Surrey		British	1944-12	Clerk In Holy Orders	16772100001
WIGHTMAN, John Martin The Manor House Shamley Green GU5 0UD Guildford Surrey	Apr 01, 2002	Jul 12, 2005	Director	The Manor House Shamley Green GU5 0UD Guildford Surrey		British	1944-1	None	85446470001
WRIGHT, Lavinia Anne 3 Pewley Bank GU1 3PU Guildford Surrey	Nov 19, 1991	Jun 08, 1998	Director	3 Pewley Bank GU1 3PU Guildford Surrey		British	1947-12	Social Worker	16772110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUILDFORD NUMBER FIVE PROJECT?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eamonn Anthony Delaney Guildown Avenue GU2 4HA Guildford 23 England	Apr 07, 2016	Guildown Avenue GU2 4HA Guildford 23 England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Murray Pannell Harvey Road GU1 3LU Guildford 52 Harvey Road England	Apr 07, 2016	Harvey Road GU1 3LU Guildford 52 Harvey Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0