| Company Name | Guild Of Shareholders Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908911 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Yates Benyon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 October 2007) |
| Role | Publisher |
| Correspondence Address | The Old Rectory Adstock Winslow Buckinghamshire MK18 2HY |
| Secretary Name | Mr Charles Michael Wigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
| Director Name | Mr John Watkins |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Park Road Woking Surrey GU22 7DH |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Hamlet House Bures Suffolk CO8 5BD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bures Hamlet |
| Ward | Stour Valley South |
| Built Up Area | Bures |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2007 | Application for striking-off (1 page) |
| 23 March 2007 | Accounts made up to 30 September 2006 (1 page) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Accounts made up to 30 September 2005 (1 page) |
| 18 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 5 November 2004 | Accounts made up to 30 September 2004 (1 page) |
| 25 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 18 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 19 June 2003 | Accounts made up to 30 September 2002 (1 page) |
| 23 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 29 May 2002 | Accounts made up to 30 September 2001 (1 page) |
| 17 January 2002 | Return made up to 13/01/02; no change of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page) |
| 14 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 31 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 22 November 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 3RD floor 55 gower street london WC1E 6HQ (1 page) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |