GUIDANCE MICROWAVE LIMITED

Key Data

Status

Dissolved

Company No.

03075144

Incorporation date

02/07/1995

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

28/06/2017

Application to strike the company off the register

View PDF (4 pages)

14/06/2017

Statement by Directors

View PDF (1 pages)

14/06/2017

Statement of capital on 2017-06-14

View PDF (3 pages)

14/06/2017

Solvency Statement dated 12/06/17

View PDF (1 pages)

14/06/2017

Resolutions

View PDF (2 pages)

18/05/2017

Satisfaction of charge 030751440003 in full

View PDF (1 pages)

11/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

15/12/2015

Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 2015-12-15

View PDF (1 pages)

08/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registration of charge 030751440003, created on 2015-03-06

View PDF (23 pages)

10/11/2014

Termination of appointment of Ian Edward Weller as a director on 2014-10-31

View PDF (2 pages)

18/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/09/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

09/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

08/05/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

12/06/2012

Accounts for a small company made up to 2011-11-30

View PDF (5 pages)

24/10/2011

Appointment of Mr Russell William James Miles as a secretary

View PDF (1 pages)

09/09/2011

Termination of appointment of Robert Ashby as a secretary

View PDF (2 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

18/07/2011

Accounts for a small company made up to 2010-11-30

View PDF (5 pages)

15/07/2011

Appointment of Mr Russell William James Miles as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Malcolm Roberts as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Jan Grothusen as a director

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

08/07/2011

Termination of appointment of Philip Hughes as a director

View PDF (1 pages)

12/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Jan Grothusen on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for David Edward Patrick on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Ian Edward Weller on 2010-07-03

View PDF (2 pages)

30/04/2010

Secretary's details changed for Robert Erling Ashby on 2010-04-29

View PDF (1 pages)

29/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

31/07/2009

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

View PDF (4 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/11/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (7 pages)

12/04/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: C2 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/07/08 to 30/11/08

View PDF (1 pages)

07/12/2007

£ ic 15000/10000 12/11/07 £ sr 5000@1=5000

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

Resolutions

View PDF (3 pages)

11/07/2007

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

View PDF (3 pages)

15/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

31/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

02/08/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

20/06/2005

Registered office changed on 20/06/05 from: unit 2 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

11/05/2005

Certificate of change of name

View PDF (2 pages)

10/05/2005

Registered office changed on 10/05/05 from: unit 2 campus five letchworth business park third avenue letchworth hertfordshire SG6 2JF

View PDF (1 pages)

09/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

09/08/2004

Return made up to 03/07/04; no change of members

View PDF (7 pages)

13/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

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

View PDF (9 pages)

02/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

17/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

09/07/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

08/03/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

11/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

25/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

14/04/2000

Ad 28/03/00--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

31/03/2000

Resolutions

View PDF (1 pages)

21/03/2000

Registered office changed on 21/03/00 from: unit 11 chells enterprises village chells way stevenage hertfordshire SG2 0LZ

View PDF (1 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Return made up to 03/07/99; full list of members

View PDF (7 pages)

08/03/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

10/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

10/07/1997

Return made up to 03/07/97; change of members

View PDF (6 pages)

05/06/1997

Ad 30/05/97--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

31/01/1997

Registered office changed on 31/01/97 from: 28 west hill dunstable bedfordshire LU6 3PW

View PDF (1 pages)

24/10/1996

Accounting reference date shortened from 07/09/96 to 31/07/96

View PDF (1 pages)

08/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

30/10/1995

Ad 25/10/95--------- £ si 2@1=2 £ ic 2/4

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02/10/1995

Accounting reference date notified as 07/09

View PDF (0 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1995

Director resigned;new director appointed

View PDF (2 pages)

07/07/1995

Registered office changed on 07/07/95 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

03/07/1995

Incorporation

View PDF (13 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Dormant

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Hughes, Philip Kevin	Secretary	20/08/1995 - 10/12/2007	1
Ashby, Robert Erling	Secretary	10/12/2007 - 30/07/2011	3
Anderson, Catherine Ann	Secretary	03/07/1995 - 20/08/1995	-
Weller, Ian Edward	Director	20/08/1995 - 30/10/2014	4
Grant Directors Limited	Nominee Director	02/07/1995 - 03/07/1995	697

Persons with Significant Control

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Description

About GUIDANCE MICROWAVE LIMITED

GUIDANCE MICROWAVE LIMITED is an(a) Dissolved company incorporated on 02/07/1995 with the registered office located at 5 Tiber Way, Meridian Business Park, Leicester LE19 1QP. There are currently 3 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 GUIDANCE MICROWAVE LIMITED?

GUIDANCE MICROWAVE LIMITED is currently Dissolved. It was registered on 02/07/1995 and dissolved on 25/09/2017.

Where is GUIDANCE MICROWAVE LIMITED located?

GUIDANCE MICROWAVE LIMITED is registered at 5 Tiber Way, Meridian Business Park, Leicester LE19 1QP.

What does GUIDANCE MICROWAVE LIMITED do?

GUIDANCE MICROWAVE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for GUIDANCE MICROWAVE LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.