BRITISH GUARANTEE LTD

Key Data

Status

Dissolved

Company No.

05559096

Incorporation date

09/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

02/02/2016

Final Gazette dissolved following liquidation

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02/11/2015

Return of final meeting in a members' voluntary winding up

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23/06/2015

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-06-23

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18/06/2015

Declaration of solvency

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18/06/2015

Appointment of a voluntary liquidator

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18/06/2015

Resolutions

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27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

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03/09/2014

Accounts for a dormant company made up to 2013-12-31

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02/12/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

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20/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Termination of appointment of Andrew Homer as a director

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18/01/2013

Termination of appointment of Peter Cullum as a director

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

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05/07/2012

Termination of appointment of Timothy Philip as a director

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21/05/2012

Appointment of Mr Scott Egan as a director

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04/05/2012

Termination of appointment of Ian Patrick as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/07/2011

Termination of appointment of Stuart Pender as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

23/09/2010

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

View PDF (5 pages)

23/09/2010

Director's details changed for Stuart Macpherson Pender on 2010-09-09

View PDF (2 pages)

23/09/2010

Secretary's details changed for Mr Darryl Clark on 2010-09-09

View PDF (1 pages)

23/09/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-09-09

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23/09/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-09-09

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23/09/2010

Director's details changed for Mr Andrew Charles Homer on 2010-09-09

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23/09/2010

Director's details changed for Mr Ian William James Patrick on 2010-09-09

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Termination of appointment of Simon Burgess as a director

View PDF (1 pages)

23/09/2009

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

View PDF (5 pages)

23/09/2009

Secretary appointed mr darryl clark

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23/09/2009

Appointment terminated secretary john reddi

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17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

16/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

11/09/2008

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

View PDF (5 pages)

02/06/2008

Total exemption small company accounts made up to 2008-04-30

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13/03/2008

Appointment terminated secretary simon burgess

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB

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01/02/2008

Director resigned

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01/02/2008

New secretary appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (7 pages)

01/02/2008

New director appointed

View PDF (5 pages)

01/02/2008

New director appointed

View PDF (5 pages)

01/02/2008

New director appointed

View PDF (7 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/09/2007

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

View PDF (2 pages)

05/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

29/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

05/09/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

09/09/2005

Incorporation

View PDF (12 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/09/2005 - 09/09/2005	16486
Cullum, Peter Geoffrey	Director	22/01/2008 - 09/01/2013	413
Pender, Stuart Macpherson	Director	22/01/2008 - 30/06/2011	176
Burgess, Sara-Ann	Director	12/09/2005 - 22/01/2008	30
Burgess, Simon Lance	Secretary	25/01/2007 - 22/01/2008	25

Persons with Significant Control

No PSC data available.

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Description

About BRITISH GUARANTEE LTD

BRITISH GUARANTEE LTD is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH GUARANTEE LTD?

BRITISH GUARANTEE LTD is currently Dissolved. It was registered on 09/09/2005 and dissolved on 02/02/2016.

Where is BRITISH GUARANTEE LTD located?

BRITISH GUARANTEE LTD is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRITISH GUARANTEE LTD do?

BRITISH GUARANTEE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH GUARANTEE LTD?

The latest filing was on 02/02/2016: Final Gazette dissolved following liquidation.