| Company Name | Guest Associates (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02733585 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1992(31 years, 9 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Speed 2771 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roger Wreford Longstaff |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992 |
| Appointment Duration | 30 years, 8 months (closed 24 January 2023) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Alyson Villas Ilford Essex IG7 6AL |
| Secretary Name | Daniel Longstaff |
|---|---|
| Status | Closed |
| Appointed | 23 October 2007(15 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 2 Alyson Villas Vincent Close Ilford Essex IG6 2FE |
| Director Name | Mr William Jack Clark |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 June 1992 |
| Appointment Duration | 1 year, 10 months (resigned 20 April 1994) |
| Role | Engineering Consultant |
| Correspondence Address | 2769 Beckett Court Thousand Oaks California 91360 United States |
| Director Name | Dr Wilber Halsey Gibson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 June 1992 |
| Appointment Duration | 9 months (resigned 02 March 1993) |
| Role | Engineering Consultant |
| Correspondence Address | 4007 Granada Drive Se Huntsville Alabama 35802 Foreign |
| Director Name | Mr Fred Kenneth Guest |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 June 1992 |
| Appointment Duration | 8 years, 8 months (resigned 21 February 2001) |
| Role | Engineering Consultant |
| Correspondence Address | 2109 Covemont Drive Se Huntsville Alabama 35801 Foreign |
| Director Name | Ms Rebecca Jane McRoy |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 June 1992 |
| Appointment Duration | 1 year, 10 months (resigned 20 April 1994) |
| Role | Company Treasurer |
| Correspondence Address | 1205 Rustic Circle Huntsville Alabama 35802 Foreign |
| Secretary Name | Roger Wreford Longstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992 |
| Appointment Duration | 15 years, 4 months (resigned 23 October 2007) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Great Owl Road Chigwell Essex IG7 6AL |
| Director Name | Robert Oran Gose |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 April 1994) |
| Role | Engineer/Chief Ex. Officer |
| Correspondence Address | 120 Summit Oaks Drive Apartment 1604 Huntsville Al 35801 United States |
| Director Name | Amber Fatima Longstaff |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 23 October 2007) |
| Role | Civil Servant |
| Correspondence Address | 6 Great Owl Road Chigwell Essex IG7 6AL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 203 at £1 | Roger Wreford Longstaff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,142 |
| Cash | £43,136 |
| Current Liabilities | £15,465 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Secretary's details changed for Daniel Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Roger Wreford Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Secretary's details changed for Daniel Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Roger Wreford Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Roger Wreford Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Secretary's details changed for Daniel Longstaff on 6 April 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Director's details changed for Roger Wreford Longstaff on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Roger Wreford Longstaff on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Roger Wreford Longstaff on 1 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Termination of appointment of Roger Longstaff as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Amber Longstaff as a director (1 page) |
| 15 October 2009 | Appointment of Daniel Longstaff as a secretary (1 page) |
| 15 October 2009 | Appointment of Daniel Longstaff as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Amber Longstaff as a director (1 page) |
| 15 October 2009 | Termination of appointment of Roger Longstaff as a secretary (1 page) |
| 23 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 July 2001 | Return made up to 23/07/01; full list of members
|
| 31 July 2001 | Return made up to 23/07/01; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 July 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 July 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 July 1997 | Return made up to 23/07/97; full list of members
|
| 28 July 1997 | Return made up to 23/07/97; full list of members
|
| 28 July 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 31 July 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 31 July 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 27 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |