GUILDEN LIMITED
Overview
| Company Name | GUILDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03172466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDEN LIMITED?
- (7420) /
Where is GUILDEN LIMITED located?
| Registered Office Address | 7 Lyndon Gate Chine Crescent Road BH2 5LW Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIRELESS MOTOR DEVELOPMENTS LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| GUILDEN LIMITED | Mar 14, 1996 | Mar 14, 1996 |
What are the latest accounts for GUILDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for GUILDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Phillip Denne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Phillip Raymond Michael Denne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed wireless motor developments limi ted\certificate issued on 30/10/07 | 3 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed guilden LIMITED\certificate issued on 04/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GUILDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNE, Susan Hilary | Secretary | 117 Harewood Avenue BH7 6NP Bournemouth Dorset | British | 47317140001 | ||||||
| GORIANNI, Ivka | Secretary | 24 Bankside Road BH9 3EF Bournemouth Dorset | British | 69498240001 | ||||||
| KNOTT, Ann Irene | Secretary | 9 De Havilland Way BH23 3JD Christchurch Dorset | British | 62117790001 | ||||||
| MORRIS, Gloria Diane | Secretary | 67 Jewell Road Strouden BH8 0JL Bournemouth Dorset | British | 70631350001 | ||||||
| ABBOTS BARTON SECRETARIAL SERVICES LIMITED | Secretary | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire | 99602830002 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DENNE, Phillip Raymond Michael | Director | 7 Lyndon Gate Chine Crescent Road BH2 5LW Bournemouth Dorset | United Kingdom | British | 21050800003 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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