GUIDE MONITORING SERVICES LIMITED

GUIDE MONITORING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGUIDE MONITORING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05542143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUIDE MONITORING SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GUIDE MONITORING SERVICES LIMITED located?

    Registered Office Address
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUIDE MONITORING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GUIDE MONITORING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Cessation of Guide Security Services Limited as a person with significant control on Apr 20, 2023

    1 pagesPSC07

    Notification of Bharti Patel as a person with significant control on Apr 20, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 22, 2021 with updates

    5 pagesCS01

    Termination of appointment of Tracy Moynihan as a secretary on Aug 21, 2021

    1 pagesTM02

    Notification of Guide Security Services Limited as a person with significant control on Oct 09, 2020

    4 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 23, 2020

    3 pagesPSC09

    Confirmation statement made on Aug 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Appointment of Tracy Moynihan as a secretary on Sep 23, 2019

    2 pagesAP03

    Termination of appointment of Andrew Peter Tomlinson as a secretary on Sep 23, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB

    1 pagesAD03

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of GUIDE MONITORING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bharti
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Director
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    EnglandBritish140047650002
    MOYNIHAN, Tracy
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Secretary
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    262739950001
    TOMLINSON, Andrew Peter
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Secretary
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    British102511260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CUSACK, Edward Paul
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Director
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    EnglandBritish183439480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GUIDE MONITORING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bharti Patel
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Apr 20, 2023
    3 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Guide Security Services Limited
    Blackburn Interchange
    BB3 0FG Darwen
    3 Arkwright Court
    Lancashire
    United Kingdom
    Oct 09, 2020
    Blackburn Interchange
    BB3 0FG Darwen
    3 Arkwright Court
    Lancashire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03246838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GUIDE MONITORING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016Oct 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 22, 2016Sep 13, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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