| Company Name | Guildbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06234487 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank Richard Lampard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 July 2019) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Reed Pond Walk Gidea Park Romford Essex RM2 5PD |
| Director Name | Mr Stephen Arthur Boyling |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 July 2019) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Transport House 80 Calcutta Road Tilbury Essex RM18 7QJ |
| Secretary Name | Mr Stephen Arthur Boyling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 July 2019) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Transport House 80 Calcutta Road Tilbury Essex RM18 7QJ |
| Director Name | Mr Christopher Michael Hanslip Ward |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 September 2007) |
| Role | Solicitor |
| Correspondence Address | Eden Lodge Gorsewood Road Hartley Kent DA3 7DH |
| Secretary Name | Yvonne Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 September 2007) |
| Role | Legal Secretary |
| Correspondence Address | 68 Orsett Road Grays Essex RM17 5EJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 68 Orsett Road Grays Essex RM17 5EJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Shareholders
| 34 at £1 | Mr Stephen Arthur Boyling 34.00% Ordinary |
|---|---|
| 33 at £1 | Alan Ferry 33.00% Ordinary |
| 33 at £1 | Mr Frank Richard Lampard 33.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2019 | Application to strike the company off the register (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Amended accounts made up to 31 May 2009 (1 page) |
| 21 September 2009 | Amended accounts made up to 31 May 2009 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 June 2009 | Return made up to 02/05/09; no change of members (6 pages) |
| 2 June 2009 | Return made up to 02/05/09; no change of members (6 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 10 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 7 August 2007 | Ad 10/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2007 | Ad 10/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2007 | New secretary appointed (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Secretary resigned (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 31 corsham street london N1 6DR (1 page) |
| 2 June 2007 | New secretary appointed (2 pages) |
| 2 June 2007 | Secretary resigned (1 page) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Director resigned (1 page) |
| 2 June 2007 | Director resigned (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 31 corsham street, london, N1 6DR (1 page) |
| 2 May 2007 | Incorporation (17 pages) |
| 2 May 2007 | Incorporation (17 pages) |