ANTHONY STEWART GUEST LIMITED

Key Data

Status

Dissolved

Company No.

03595857

Incorporation date

08/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a creditors' voluntary winding up

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24/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/05/2011

Notice to Registrar of Companies of Notice of disclaimer

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17/04/2011

Statement of affairs with form 4.19

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17/04/2011

Appointment of a voluntary liquidator

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17/04/2011

Resolutions

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13/04/2011

Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 2011-04-14

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03/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

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29/09/2010

Director's details changed for Anthony Stewart Guest on 2010-07-09

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15/03/2010

Termination of appointment of Linda Bassett as a secretary

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15/03/2010

Termination of appointment of Alison Mcindoe as a director

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15/03/2010

Termination of appointment of Linda Bassett as a director

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20/11/2009

Total exemption small company accounts made up to 2008-12-31

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19/07/2009

Return made up to 09/07/09; full list of members

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21/05/2009

Registered office changed on 22/05/2009 from 173 whitecross street london EC1Y 8JT

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07/04/2009

Return made up to 09/07/08; full list of members

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07/04/2009

Location of register of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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05/11/2007

Return made up to 09/07/06; no change of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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30/09/2007

Return made up to 09/07/07; no change of members

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30/09/2007

Secretary's particulars changed;director's particulars changed

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30/09/2007

Location of register of members address changed

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30/09/2007

Registered office changed on 01/10/07 from: 43 mitchell street london EC1V 3QD

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/09/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

21/04/2005

Return made up to 09/07/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

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02/08/2004

Particulars of mortgage/charge

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

16/07/2003

Location of register of members address changed

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05/12/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: lansdowne house city forum 250 city road london EC1V 2QZ

View PDF (1 pages)

19/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

10/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

25/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

21/01/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

12/07/2000

Accounts made up to 1999-07-31

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10/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

16/02/2000

Return made up to 09/07/99; full list of members

View PDF (6 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Certificate of change of name

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10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: 2ND floor 26-28 bartholomew square london EC1V 3QH

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PLAN I.T SECRETARIES LIMITED	Corporate Secretary	08/07/1998 - 12/11/2002	239
Chalfen Secretaries Limited	Nominee Secretary	08/07/1998 - 08/07/1998	1629
Chalfen Nominees Limited	Nominee Director	08/07/1998 - 08/07/1998	1639
Guest, Anthony Stewart	Director	08/07/1998 - Present	2
Bassett, Linda Ann	Secretary	12/11/2002 - 08/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY STEWART GUEST LIMITED

ANTHONY STEWART GUEST LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY STEWART GUEST LIMITED?

ANTHONY STEWART GUEST LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 27/08/2012.

Where is ANTHONY STEWART GUEST LIMITED located?

ANTHONY STEWART GUEST LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does ANTHONY STEWART GUEST LIMITED do?

ANTHONY STEWART GUEST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANTHONY STEWART GUEST LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.