Whats-On-Guide Limited

Company Name	Whats-On-Guide Limited
Director	Jonathan Robert Holmes
Company Status	Active
Company Number	03661376
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(12 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Chelmsford Essex CM3 1PZ

Director Name	Jason Simon Ferrando
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Marketing Director
Correspondence Address	81 Colne Road Coggeshall Colchester Essex CO6 1TH

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	31 Royal Exchange Threadneedle Street London EC3V 3LP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	31 Royal Exchange Threadneedle Street London EC3V 3LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	East Wing Helvellyn Moulsham Hall Lane Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
17 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 February 2012	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
16 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
16 February 2012	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
16 February 2012	Termination of appointment of Gary Disley as a director (1 page)
16 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
16 February 2012	Termination of appointment of Gary Disley as a director (1 page)
16 February 2012	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 16 February 2012 (1 page)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 May 2010	Appointment of Mr Gary Keneth Disley as a director (2 pages)
28 May 2010	Termination of appointment of John Holmes as a director (1 page)
28 May 2010	Termination of appointment of John Holmes as a director (1 page)
28 May 2010	Appointment of Mr Gary Keneth Disley as a director (2 pages)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for John Henry Holmes on 2 October 2009 (2 pages)
21 January 2010	Director's details changed for John Henry Holmes on 2 October 2009 (2 pages)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for John Henry Holmes on 2 October 2009 (2 pages)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
12 March 2009	Appointment terminated secretary sharon soar (1 page)
16 December 2008	Return made up to 04/11/08; full list of members (3 pages)
16 December 2008	Return made up to 04/11/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 04/11/06; full list of members (2 pages)
19 December 2006	Return made up to 04/11/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
26 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
29 November 2005	Return made up to 04/11/05; full list of members (2 pages)
26 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 December 2004	Return made up to 04/11/04; full list of members (6 pages)
13 December 2004	Return made up to 04/11/04; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 December 2003	Return made up to 04/11/03; full list of members (6 pages)
9 December 2003	Ad 01/11/02--------- Â£ si 98@1 (2 pages)
9 December 2003	Return made up to 04/11/03; full list of members (6 pages)
9 December 2003	Ad 01/11/02--------- Â£ si 98@1 (2 pages)
27 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Return made up to 04/11/02; full list of members (7 pages)
1 December 2002	Return made up to 04/11/02; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 November 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
14 November 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
27 April 2001	Full accounts made up to 30 November 2000 (8 pages)
27 April 2001	Full accounts made up to 30 November 2000 (8 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 November 1999 (8 pages)
20 June 2000	Full accounts made up to 30 November 1999 (8 pages)
29 February 2000	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
4 November 1998	Incorporation (20 pages)
4 November 1998	Incorporation (20 pages)

Whats-On-Guide Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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