COMPANY GUIDES LIMITED

Key Data

Status

Dissolved

Company No.

03199457

Incorporation date

09/05/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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10/05/2012

Application to strike the company off the register

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09/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

09/05/2012

Director's details changed for Allan Blair Beattie on 2011-12-23

View PDF (2 pages)

09/05/2012

Secretary's details changed for Allan Blair Beattie on 2011-12-23

View PDF (2 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

12/05/2011

Director's details changed for Allan Blair Beattie on 2010-01-06

View PDF (2 pages)

30/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Allan Blair Beattie on 2010-05-10

View PDF (1 pages)

10/05/2010

Director's details changed for Allan Blair Beattie on 2010-05-10

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/02/2010

Statement of capital following an allotment of shares on 2010-02-15

View PDF (2 pages)

18/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

18/05/2009

Director's Change of Particulars / alan mcmeekin / 10/05/2009 / HouseName/Number was: , now: 22; Street was: 22 shawfield street, now: shawfield street; Post Code was: SW2 4BD, now: SW3 4BD

View PDF (1 pages)

30/04/2009

Ad 01/05/09 gbp si 500@1=500 gbp ic 234500/235000

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30/04/2009

Ad 01/05/09 gbp si 500@1=500 gbp ic 234000/234500

View PDF (2 pages)

25/02/2009

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

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Ad 31/07/08-31/07/08 gbp si 4000@1=4000 gbp ic 230000/234000

View PDF (2 pages)

11/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

13/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

11/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

18/09/2006

Ad 19/09/06-19/09/06 £ si 10000@1=10000 £ ic 220000/230000

View PDF (1 pages)

06/09/2006

Ad 31/08/06--------- £ si 7500@1=7500 £ ic 212500/220000

View PDF (1 pages)

15/05/2006

Ad 30/04/06--------- £ si 7500@1

View PDF (2 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/08/2005

Registered office changed on 22/08/05 from: 22 shawfield street london SW3 4BD

View PDF (1 pages)

14/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/02/2005

New director appointed

View PDF (3 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

17/05/2004

Ad 30/04/04--------- £ si 25000@1=25000 £ ic 180000/205000

View PDF (2 pages)

21/04/2004

Ad 14/11/03--------- £ si 15000@1=15000 £ ic 165000/180000

View PDF (3 pages)

21/04/2004

Ad 03/09/03--------- £ si 15000@1=15000 £ ic 150000/165000

View PDF (2 pages)

29/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/06/2003

Ad 03/06/03--------- £ si 15000@1=15000 £ ic 135000/150000

View PDF (2 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/08/1999

Ad 24/08/99--------- £ si 25000@1=25000 £ ic 110000/135000

View PDF (2 pages)

09/05/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/03/1999

Ad 02/03/99--------- £ si 10000@1=10000 £ ic 100000/110000

View PDF (2 pages)

12/03/1999

Memorandum and Articles of Association

View PDF (6 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

£ nc 100000/300000 02/03/99

View PDF (1 pages)

08/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/05/1997

Ad 29/04/97--------- £ si 20000@1=20000 £ ic 70002/90002

View PDF (2 pages)

24/02/1997

Ad 18/02/97--------- £ si 30000@1=30000 £ ic 40002/70002

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24/02/1997

Nc inc already adjusted 18/02/97

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24/02/1997

Resolutions

View PDF (0 pages)

24/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

Memorandum and Articles of Association

View PDF (7 pages)

15/01/1997

Ad 31/12/96--------- £ si 20000@1=20000 £ ic 20002/40002

View PDF (2 pages)

02/12/1996

Memorandum and Articles of Association

View PDF (7 pages)

02/12/1996

Resolutions

View PDF (0 pages)

02/12/1996

Resolutions

View PDF (1 pages)

02/12/1996

Ad 25/11/96--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

02/12/1996

£ nc 10000/50000 25/11/96

View PDF (1 pages)

02/12/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

09/05/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Allan Blair Beattie	Director	10/02/2005 - Present	11
Munro, Christine	Secretary	10/05/1996 - 27/02/2007	-
Beattie, Allan Blair	Secretary	27/02/2007 - Present	-
Munro, Christine	Director	10/05/1996 - Present	-
Mcmeekin, Alan David	Director	10/05/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMPANY GUIDES LIMITED

COMPANY GUIDES LIMITED is an(a) Dissolved company incorporated on 09/05/1996 with the registered office located at 13 Christopher Street, London, EC2A 2BS. There are currently 4 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 COMPANY GUIDES LIMITED?

COMPANY GUIDES LIMITED is currently Dissolved. It was registered on 09/05/1996 and dissolved on 03/09/2012.

Where is COMPANY GUIDES LIMITED located?

COMPANY GUIDES LIMITED is registered at 13 Christopher Street, London, EC2A 2BS.

What does COMPANY GUIDES LIMITED do?

COMPANY GUIDES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPANY GUIDES LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.