CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED
Overview
| Company Name | CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03794891 |
| 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 CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED | Oct 08, 2004 | Oct 08, 2004 |
| CHARCO 785 LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Jtc (Uk) Limited as a secretary on Oct 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Page as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Halco Management Limited as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 108588950002 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950004 | |||||||||||
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | 8898610004 | ||||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 141665980001 | |||||||||
| RUSSELL, Patrick James | Director | Fleet Place EC4M 7RD London 5 | Uk | British | 13206950004 | |||||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 70063490003 | |||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | Fleet Place EC4M 7RD London 5 | 900005590002 |
Who are the persons with significant control of CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of 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