GUILDFORD MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04744405

Incorporation date

24/04/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

View PDF (1 pages)

09/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

17/10/2009

Registered office address changed from Riding Court House Datchet Slough Berkshire SL3 9JT on 2009-10-18

View PDF (2 pages)

17/10/2009

Accounts for a dormant company made up to 2009-04-30

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14/10/2009

Declaration of solvency

View PDF (3 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Certificate of change of name

View PDF (3 pages)

11/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

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

View PDF (3 pages)

28/09/2009

Appointment Terminated Director luca velussi

View PDF (1 pages)

05/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

19/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary sara challinger

View PDF (1 pages)

19/02/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

23/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director appointed luca velussi

View PDF (2 pages)

05/02/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

14/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/10/2007

Resolutions

View PDF (29 pages)

10/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (3 pages)

19/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

02/03/2007

Accounts made up to 2006-04-30

View PDF (5 pages)

25/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

12/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

04/04/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Accounts made up to 2004-04-30

View PDF (6 pages)

09/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	99600
Leuw, Martin Philip	Director	24/04/2003 - Present	83
Roberts, Neal Anthony	Director	05/02/2006 - Present	126
Velussi, Luca	Director	13/03/2008 - 28/09/2009	77
Douglas, Raymond Leslie Scott	Director	24/04/2003 - 04/01/2005	10

Persons with Significant Control

No PSC data available.

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Description

About GUILDFORD MIDCO 1 LIMITED

GUILDFORD MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 GUILDFORD MIDCO 1 LIMITED?

GUILDFORD MIDCO 1 LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 29/06/2010.

Where is GUILDFORD MIDCO 1 LIMITED located?

GUILDFORD MIDCO 1 LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does GUILDFORD MIDCO 1 LIMITED do?

GUILDFORD MIDCO 1 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GUILDFORD MIDCO 1 LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.