GUARANTEE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03338222

Incorporation date

23/03/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a creditors' voluntary winding up

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21/12/2011

Statement of capital following an allotment of shares on 2011-02-03

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21/12/2011

Resolutions

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17/11/2011

Liquidators' statement of receipts and payments to 2011-11-11

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21/11/2010

Statement of affairs with form 4.19

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21/11/2010

Appointment of a voluntary liquidator

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21/11/2010

Resolutions

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17/11/2010

Registered office address changed from Euro Link Business Centre Unit 78 49 Effra Road Brixton London SW2 1BZ on 2010-11-18

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13/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

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13/06/2010

Director's details changed for Barrington Agustas Chambers on 2010-03-24

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23/12/2009

Total exemption small company accounts made up to 2009-03-31

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01/06/2009

Return made up to 24/03/09; full list of members

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02/02/2009

Total exemption small company accounts made up to 2008-03-31

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25/08/2008

Return made up to 24/03/08; no change of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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14/08/2007

Amended accounts made up to 2006-03-31

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13/07/2007

Total exemption small company accounts made up to 2006-03-31

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28/06/2007

Return made up to 24/03/07; full list of members

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15/06/2006

Return made up to 24/03/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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23/05/2005

Return made up to 24/03/05; full list of members

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01/03/2005

Total exemption small company accounts made up to 2004-03-31

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16/02/2005

Return made up to 24/03/04; full list of members

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16/02/2005

Director's particulars changed

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16/02/2005

Location of register of members address changed

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23/12/2004

New secretary appointed

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23/03/2004

Registered office changed on 24/03/04 from: 490 brixton road london SW9 8EG

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30/01/2004

Total exemption small company accounts made up to 2003-03-31

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14/01/2004

Total exemption small company accounts made up to 2002-03-31

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04/08/2003

Secretary resigned

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28/05/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

01/07/2002

Total exemption full accounts made up to 2001-03-31

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01/07/2002

Total exemption full accounts made up to 2000-03-31

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01/07/2002

Total exemption full accounts made up to 1999-03-31

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17/06/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

25/07/2001

Return made up to 24/03/01; full list of members

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25/07/2001

Location of register of members address changed

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06/06/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

06/06/2000

Location of register of members address changed

View PDF (0 pages)

22/06/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts made up to 1998-03-31

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29/04/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 17/04/97 from: 490 dorrell place london SW9 8EG

View PDF (1 pages)

26/03/1997

Secretary resigned

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26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: 17 city business centre lower road london SE16 1AA

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23/03/1997

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
JPCORS LIMITED	Nominee Secretary	23/03/1997 - 23/03/1997	5391
JPCORD LIMITED	Nominee Director	23/03/1997 - 23/03/1997	5355
Williams, Horace	Secretary	31/08/2004 - Present	-
Hodge, Pauline	Secretary	23/03/1997 - 23/05/2003	-
Chambers, Barrington Agustas	Director	23/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GUARANTEE CONTRACTS LIMITED

GUARANTEE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 GUARANTEE CONTRACTS LIMITED?

GUARANTEE CONTRACTS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 12/12/2012.

Where is GUARANTEE CONTRACTS LIMITED located?

GUARANTEE CONTRACTS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does GUARANTEE CONTRACTS LIMITED do?

GUARANTEE CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GUARANTEE CONTRACTS LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.