CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED

Key Data

Status

Dissolved

Company No.

03794891

Incorporation date

24/06/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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23/11/2023

Application to strike the company off the register

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12/10/2023

Termination of appointment of Jtc (Uk) Limited as a secretary on 2023-10-12

View PDF (1 pages)

15/09/2023

Termination of appointment of Christopher John Page as a director on 2023-09-13

View PDF (1 pages)

14/09/2023

Termination of appointment of Halco Management Limited as a director on 2023-09-13

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-09 with no updates

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20/03/2023

Accounts for a dormant company made up to 2022-06-30

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10/01/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-01-10

View PDF (2 pages)

10/01/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-01-10

View PDF (1 pages)

04/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

04/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-09 with no updates

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16/03/2022

Accounts for a dormant company made up to 2021-06-30

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29/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

09/03/2017

Accounts for a dormant company made up to 2016-06-30

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01/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

21/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

26/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

03/11/2014

Certificate of change of name

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03/11/2014

Change of name notice

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11/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

21/11/2013

Accounts for a dormant company made up to 2013-06-30

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11/11/2013

Appointment of Keir Watson Gordon as a director

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11/11/2013

Appointment of Mr Christopher John Page as a director

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08/11/2013

Termination of appointment of John Scott as a director

View PDF (1 pages)

08/11/2013

Termination of appointment of Patrick Russell as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

31/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

28/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

20/07/2011

Appointment of John Michael Elsworth Scott as a director

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

20/06/2011

Termination of appointment of James Holder as a director

View PDF (1 pages)

24/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

10/06/2009

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

View PDF (4 pages)

10/06/2009

Director's change of particulars / patrick russell / 09/03/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / james holder / 09/03/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / halco management LIMITED / 09/03/2009

View PDF (1 pages)

09/06/2009

Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009

View PDF (1 pages)

05/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

09/03/2009

Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

19/09/2008

Director appointed patrick james russell

View PDF (3 pages)

19/09/2008

Director appointed james douglas holder

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21/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

10/06/2008

Return made up to 09/06/08; full list of members

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16/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

08/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

10/07/2006

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

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23/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

06/07/2005

Return made up to 09/06/05; full list of members

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31/10/2004

Accounts for a dormant company made up to 2004-06-30

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31/10/2004

Accounts for a dormant company made up to 2003-06-30

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31/10/2004

Memorandum and Articles of Association

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31/10/2004

Memorandum and Articles of Association

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13/10/2004

Return made up to 09/06/04; full list of members

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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08/10/2004

Certificate of change of name

View PDF (2 pages)

20/06/2003

Return made up to 09/06/03; full list of members

View PDF (5 pages)

07/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

15/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

28/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

06/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a dormant company made up to 2000-06-30

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13/03/2001

Resolutions

View PDF (1 pages)

04/08/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

24/06/1999

Incorporation

View PDF (21 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED

CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?

CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 20/02/2024.

Where is CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED located?

CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED do?

CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.