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GUILDHALL ASSET MANAGEMENT LTD

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GUILDHALL ASSET MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

04902600

Incorporation date

16/09/2003

Size

Total Exemption Small

Classification

Fishing (05.01 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

C/O THAMESBANK PROPERTY COMPANY, School Passage, Hawks Road, Kingston Upon Thames, Surrey KT1 3DUCopy
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Latest events (Record since 16/09/2003)
dot icon27/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/11/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon05/06/2013
Statement of affairs with form 4.18
View PDF (5 pages)
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-04-01
View PDF (4 pages)
dot icon12/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/04/2012
Declaration of solvency
View PDF (3 pages)
dot icon12/04/2012
Resolutions
View PDF (1 pages)
dot icon10/04/2012
Termination of appointment of Timothy Lloyd Davies as a director on 2012-03-22
View PDF (1 pages)
dot icon01/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon24/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon01/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon17/05/2010
Appointment of Wellington House Nominees Limited as a secretary
View PDF (2 pages)
dot icon12/05/2010
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom on 2010-05-13
View PDF (1 pages)
dot icon12/05/2010
Termination of appointment of Malcolm Pearcey as a secretary
View PDF (1 pages)
dot icon15/04/2010
Director's details changed for Colin Joseph Morris on 2010-03-16
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Colin Joseph Morris on 2010-03-06
View PDF (2 pages)
dot icon28/01/2010
Previous accounting period extended from 2009-03-31 to 2009-07-31
View PDF (1 pages)
dot icon07/01/2010
Appointment of Mr Timothy Lloyd Davies as a director
View PDF (2 pages)
dot icon07/01/2010
Termination of appointment of John Mather as a director
View PDF (1 pages)
dot icon07/01/2010
Termination of appointment of Malcolm Pearcey as a director
View PDF (1 pages)
dot icon11/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon12/10/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon01/06/2008
Registered office changed on 02/06/2008 from 21 goldney road camberley GU15 1EZ
View PDF (1 pages)
dot icon19/09/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Ad 05/04/07--------- £ si 890@1
View PDF (2 pages)
dot icon23/04/2007
Ad 15/03/07--------- £ si 890@1=890 £ ic 110/1000
View PDF (2 pages)
dot icon04/04/2007
New director appointed
View PDF (2 pages)
dot icon27/03/2007
Ad 09/03/07--------- £ si 9@1=9 £ ic 101/110
View PDF (2 pages)
dot icon27/03/2007
Ad 09/03/07--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon27/03/2007
New secretary appointed
View PDF (2 pages)
dot icon27/03/2007
Accounting reference date extended from 30/09/07 to 31/03/08
View PDF (1 pages)
dot icon27/03/2007
Secretary resigned
View PDF (1 pages)
dot icon27/03/2007
New director appointed
View PDF (2 pages)
dot icon17/10/2006
Accounts made up to 2006-09-30
View PDF (1 pages)
dot icon17/09/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon16/11/2005
Accounts made up to 2005-09-30
View PDF (1 pages)
dot icon09/10/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon13/12/2004
Accounts made up to 2004-09-30
View PDF (1 pages)
dot icon23/09/2004
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon02/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Director resigned
View PDF (1 pages)
dot icon16/09/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
16/09/2003 - 16/09/2003
9442
DUPORT DIRECTOR LIMITED
Nominee Director
16/09/2003 - 16/09/2003
9186
Mather, John Stanley
Director
08/03/2007 - 06/01/2010
36
Pearcey, Eileen Joyce
Secretary
16/09/2003 - 08/03/2007
1
WELLINGTON HOUSE NOMINEES LIMITED
Corporate Secretary
16/05/2010 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About GUILDHALL ASSET MANAGEMENT LTD

GUILDHALL ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at C/O THAMESBANK PROPERTY COMPANY, School Passage, Hawks Road, Kingston Upon Thames, Surrey KT1 3DU. 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 GUILDHALL ASSET MANAGEMENT LTD?

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GUILDHALL ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 16/09/2003 and dissolved on 27/02/2014.

Where is GUILDHALL ASSET MANAGEMENT LTD located?

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GUILDHALL ASSET MANAGEMENT LTD is registered at C/O THAMESBANK PROPERTY COMPANY, School Passage, Hawks Road, Kingston Upon Thames, Surrey KT1 3DU.

What does GUILDHALL ASSET MANAGEMENT LTD do?

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GUILDHALL ASSET MANAGEMENT LTD operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for GUILDHALL ASSET MANAGEMENT LTD?

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The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.