GUILBERT OFREX LIMITED

Key Data

Status

Dissolved

Company No.

00286834

Incorporation date

12/04/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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05/02/2010

Application to strike the company off the register

View PDF (2 pages)

28/07/2009

Miscellaneous

View PDF (1 pages)

21/11/2008

Resolutions

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20/11/2008

Restoration by order of the court

View PDF (4 pages)

30/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Application for striking-off

View PDF (1 pages)

19/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

31/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

15/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

25/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

03/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (1 pages)

21/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

19/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

13/06/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/09/2000

Auditor's resignation

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Return made up to 26/05/00; full list of members

View PDF (9 pages)

01/06/2000

Director resigned

View PDF (0 pages)

31/05/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

14/01/2000

Registered office changed on 14/01/00 from: guilbert house southside bredbury stockport cheshire SK6 2SY

View PDF (1 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

24/05/1999

Return made up to 26/05/99; full list of members

View PDF (9 pages)

23/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/06/1998

Return made up to 27/05/98; full list of members

View PDF (10 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 06/06/97; change of members

View PDF (10 pages)

25/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Registered office changed on 14/03/97 from: ofrex house southside bredbury stockport SK6 2SY

View PDF (0 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/08/1996

Secretary's particulars changed

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

03/06/1996

Return made up to 06/06/96; full list of members

View PDF (10 pages)

08/03/1996

Certificate of change of name

View PDF (2 pages)

15/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/11/1994

Full accounts made up to 1993-12-31

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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26/07/1994

Return made up to 06/06/94; no change of members

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13/12/1993

Ad 18/11/93--------- £ si 2000000@1=2000000 £ ic 1325/2001325

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13/12/1993

£ nc 3100/2500000 18/11/93

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01/11/1993

Accounting reference date extended from 30/11 to 31/12

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03/09/1993

Full accounts made up to 1992-11-30

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28/07/1993

Return made up to 06/06/93; full list of members

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28/07/1993

Registered office changed on 28/07/93

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11/01/1993

New director appointed

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11/01/1993

New director appointed

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11/01/1993

New director appointed

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14/12/1992

Particulars of mortgage/charge

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31/10/1992

New director appointed

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31/10/1992

New director appointed

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01/10/1992

Full accounts made up to 1991-11-30

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07/09/1992

Return made up to 06/06/92; full list of members

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02/01/1992

New director appointed

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12/09/1991

Director resigned

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20/08/1991

Director's particulars changed

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02/08/1991

Full accounts made up to 1990-11-30

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12/07/1991

Return made up to 06/06/91; full list of members

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02/08/1990

Director resigned

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02/08/1990

Director's particulars changed

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10/07/1990

Full accounts made up to 1989-11-30

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10/07/1990

Return made up to 06/06/90; full list of members

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26/10/1989

Director's particulars changed

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05/09/1989

Full accounts made up to 1988-11-30

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21/04/1989

Return made up to 16/03/89; full list of members

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19/12/1988

Director resigned;new director appointed

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13/12/1988

Director resigned;new director appointed

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21/11/1988

Accounting reference date extended from 31/10 to 30/11

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09/08/1988

Accounts for a medium company made up to 1987-10-31

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03/05/1988

Director resigned

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24/03/1988

Return made up to 24/02/88; full list of members

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21/12/1987

Director resigned;new director appointed

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28/07/1987

Secretary resigned;new secretary appointed

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27/05/1987

New director appointed

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17/03/1987

Full accounts made up to 1986-10-31

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17/03/1987

Return made up to 05/02/87; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Mellors, Niall Fraser	Director	18/03/1999 - 31/05/2001	11
Horn, Michael Leslie	Director	02/11/2006 - Present	41
Young, Jeremy Martin Robert	Director	21/05/1996 - 31/01/2000	4
Gould, Susan Joy	Director	18/11/2002 - 31/10/2004	2
Mahoney, Christopher Terence	Director	12/03/2001 - 21/09/2004	18

Persons with Significant Control

No PSC data available.

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Description

About GUILBERT OFREX LIMITED

GUILBERT OFREX LIMITED is an(a) Dissolved company incorporated on 12/04/1934 with the registered office located at Guilbert House, Greenwich Way, Andover, Hampshire SP10 4JZ. 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 GUILBERT OFREX LIMITED?

GUILBERT OFREX LIMITED is currently Dissolved. It was registered on 12/04/1934 and dissolved on 01/06/2010.

Where is GUILBERT OFREX LIMITED located?

GUILBERT OFREX LIMITED is registered at Guilbert House, Greenwich Way, Andover, Hampshire SP10 4JZ.

What is the latest filing for GUILBERT OFREX LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.