| Company Name | Guild Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723289 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1992(31 years, 10 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
| Previous Name | Flexiplan Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Dianne May Partlett |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 February 1998) |
| Role | Secretary |
| Correspondence Address | The Peacocks Cambridge Road Sawbridgeworth Herts CM21 9BS |
| Secretary Name | Mrs Ann Jeanette Huggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 108 Crown Close Sheering Bishops Stortford Hertfordshire CM22 7NE |
| Director Name | Keith Leslie Tomlin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 February 1998) |
| Role | Security Executive |
| Correspondence Address | 6 Bryce Close Ware Hertfordshire SG12 0RH |
| Director Name | Mr Colin Michael Huggett |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cambridge Road Sawbridgeworth Hertfordshire CM21 9BS |
| Secretary Name | Ms Dianne May Partlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Role | Secretary (Co) |
| Correspondence Address | The Peacocks Cambridge Road Sawbridgeworth Herts CM21 9BS |
| Secretary Name | Mr David Tooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1994) |
| Role | Manager |
| Correspondence Address | 194 Church Leys Harlow Essex CM18 6BZ |
| Director Name | Colin Huggett |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 108 Crown Close Sheering Harlow Essex CM22 7ME |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 August |
Filing History
| 22 December 1999 | Dissolved (1 page) |
|---|---|
| 22 September 1999 | Completion of winding up (1 page) |
| 10 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 1997 | Application for striking-off (1 page) |
| 6 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 5, eden end, feathers hill, hatfield broad oak, bishops stortford, herts, CM22 7HD. (1 page) |
| 16 August 1995 | Return made up to 16/06/95; full list of members (6 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |