GUIDANT

Key Data

Status

Dissolved

Company No.

02957902

Incorporation date

10/08/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1994)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2009

Application to strike the company off the register

View PDF (6 pages)

07/09/2009

Gbp nc 3000000/1 31/08/09

View PDF (2 pages)

07/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

07/09/2009

Resolutions

View PDF (2 pages)

27/08/2009

Return made up to 11/08/09; full list of members

View PDF (6 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/05/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/05/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/05/2009

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

28/05/2009

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

28/05/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/12/2008

Appointment Terminated Director and Secretary gregory covino

View PDF (1 pages)

01/12/2008

Appointment Terminated Director david mcfaul

View PDF (1 pages)

01/12/2008

Director and secretary appointed douglas john cronin

View PDF (3 pages)

01/12/2008

Director appointed michael gerard campbell

View PDF (2 pages)

25/08/2008

Return made up to 11/08/08; full list of members

View PDF (6 pages)

10/07/2008

Director and Secretary's Change of Particulars / gregory covino / 01/07/2008 / Street was: 9021 ambassador drive, now: 4 everett close; Post Town was: westboro, now: hopkinton; Region was: ma 01760, now: ma 01748

View PDF (1 pages)

05/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/03/2008

Appointment Terminated Director gerard wallace

View PDF (1 pages)

30/03/2008

Appointment Terminated Director lawrence neumann

View PDF (1 pages)

30/03/2008

Appointment Terminated Director ginette gagn'e

View PDF (1 pages)

30/03/2008

Director appointed david william mcfaul

View PDF (3 pages)

30/03/2008

Director and secretary appointed gregory frank covino

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: hampshire international bus. Pk crockford lane chineham basingstoke hampshire RG24 8WH

View PDF (1 pages)

21/11/2007

Return made up to 11/08/07; full list of members

View PDF (6 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Location of register of members (non legible)

View PDF (1 pages)

11/09/2006

Return made up to 11/08/06; full list of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Return made up to 11/08/04; full list of members

View PDF (5 pages)

20/10/2004

Location of register of members

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/08/2003

Return made up to 11/08/03; full list of members

View PDF (5 pages)

18/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

Return made up to 11/08/00; full list of members

View PDF (5 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/08/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/08/1998

Return made up to 11/08/98; full list of members

View PDF (5 pages)

16/08/1998

Location of register of members

View PDF (1 pages)

25/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

09/09/1997

Return made up to 11/08/97; full list of members

View PDF (5 pages)

19/09/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

19/09/1996

Secretary resigned;director resigned

View PDF (0 pages)

19/09/1996

Location of register of members address changed

View PDF (0 pages)

31/07/1996

Location of register of members

View PDF (1 pages)

31/07/1996

Location of register of directors' interests

View PDF (1 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/07/1996

Ad 21/06/96--------- £ si 700000@1=700000 £ ic 2300000/3000000

View PDF (2 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Resolutions

View PDF (1 pages)

26/06/1996

£ nc 2300000/3000000 21/06/96

View PDF (1 pages)

13/11/1995

Registered office changed on 14/11/95 from: kingsclere road basingstoke hampshire RG21 2XA

View PDF (0 pages)

05/09/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

08/06/1995

New director appointed

View PDF (2 pages)

15/03/1995

Ad 09/03/95--------- £ si 2299998@1=2299998 £ ic 2/2300000

View PDF (2 pages)

15/03/1995

Nc inc already adjusted 09/03/95

View PDF (1 pages)

15/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (28 pages)

06/03/1995

New secretary appointed

View PDF (2 pages)

06/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

06/03/1995

Director resigned;new director appointed

View PDF (2 pages)

06/03/1995

Registered office changed on 07/03/95 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

08/11/1994

Certificate of change of name

View PDF (2 pages)

24/08/1994

Registered office changed on 25/08/94 from: 1 mitchell lane bristol BS1 6BU

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24/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/08/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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 GUIDANT

GUIDANT is an(a) Dissolved company incorporated on 10/08/1994 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 GUIDANT?

GUIDANT is currently Dissolved. It was registered on 10/08/1994 and dissolved on 26/04/2010.

Where is GUIDANT located?

GUIDANT is registered at 100 New Bridge Street, London, EC4V 6JA.

What does GUIDANT do?

GUIDANT operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUIDANT?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.