Guinea Consultants Limited

01588941

Company Name	Guinea Consultants Limited
Company Status	Dissolved
Company Number	01588941
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Dissolution Date	3 October 2000 (23 years, 6 months ago)
Previous Name	Boardcraft Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Derek Rodney Dowling
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Closed
Appointed	28 February 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Greenway Runwell Wickford Essex SS11 7NU

Director Name	Derek Charles Fletcher
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	17 Bonchurch Avenue Leigh On Sea Essex SS9 3AP

Secretary Name	Peter McDougall
Nationality	English
Status	Closed
Appointed	28 February 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	8 Yevele Way Hornchurch Essex RM11 3NB

Director Name	Peter McDougall
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Closed
Appointed	28 February 1993(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	8 Yevele Way Hornchurch Essex RM11 3NB

Director Name	David Edward Francis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 03 October 2000)
Role	Company Director
Correspondence Address	248 Southend Road Stanford Le Hope Essex SS17 7AG

Location

Registered Address	18 London Road Grays Essex RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
2 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 2000	Application for striking-off (2 pages)
9 April 1999	Return made up to 28/02/99; no change of members (4 pages)
25 March 1999	Registered office changed on 25/03/99 from: 75 wingletye lane hornchurch essex RM11 3AT (1 page)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 September 1998	Registered office changed on 14/09/98 from: lodge house 65 wingletye lane hornchurch essex. RM11 3AT (1 page)
14 August 1998	Return made up to 28/02/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
6 February 1998	Company name changed boardcraft LIMITED\certificate issued on 06/02/98 (3 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
27 February 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Return made up to 28/02/95; no change of members (4 pages)

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