GUISE MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

00858440

Incorporation date

07/09/1965

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1965)

10/08/2017

Final Gazette dissolved following liquidation

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10/05/2017

Return of final meeting in a creditors' voluntary winding up

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22/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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22/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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15/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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15/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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10/03/2016

Registered office address changed from Unit 6 Crawley Crossing Husborne Crawley Bedford MK43 0UT to 72 London Road St. Albans Hertfordshire AL1 1NS on 2016-03-10

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09/03/2016

Statement of affairs with form 4.19

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09/03/2016

Appointment of a voluntary liquidator

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09/03/2016

Resolutions

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23/12/2015

Registration of charge 008584400005, created on 2015-12-22

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11/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

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13/08/2015

Registered office address changed from The Halt Garage Bedford Road Husborne Crawley Bedfordshire MK43 0UT to Unit 6 Crawley Crossing Husborne Crawley Bedford MK43 0UT on 2015-08-13

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16/12/2014

Total exemption small company accounts made up to 2014-06-30

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05/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

30/05/2014

Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 2014-05-30

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14/04/2014

Auditor's resignation

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04/04/2014

Termination of appointment of Jacqueline Lane as a director

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02/12/2013

Change of share class name or designation

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22/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

22/10/2013

Statement of company's objects

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18/10/2013

Resolutions

View PDF (15 pages)

14/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

15/08/2013

Appointment of Mark Peter Pauly as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (14 pages)

08/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (14 pages)

19/12/2011

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

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19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

24/08/2011

Statement of capital following an allotment of shares on 2011-07-12

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17/01/2011

Resolutions

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17/01/2011

Sub-division of shares on 2010-12-07

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

29/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Mrs Jacqueline Lane on 2009-10-01

View PDF (2 pages)

14/04/2009

Return made up to 23/10/08; full list of members

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04/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

13/11/2007

Return made up to 23/10/07; full list of members

View PDF (7 pages)

13/11/2007

Accounts for a small company made up to 2007-06-30

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27/02/2007

Return made up to 23/10/06; full list of members

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13/10/2006

Accounts for a small company made up to 2006-06-30

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15/08/2006

Director resigned

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04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

06/12/2005

Return made up to 23/10/05; full list of members

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30/12/2004

Return made up to 23/10/04; full list of members

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13/12/2004

Registered office changed on 13/12/04 from: 62-64 bromham road bedford bedfordshire MK40 2QG

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01/11/2004

Accounts for a small company made up to 2004-06-30

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29/10/2003

Return made up to 23/10/03; full list of members

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28/10/2003

Accounts for a small company made up to 2003-06-30

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22/12/2002

Accounts for a small company made up to 2002-06-30

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19/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

09/11/2001

Return made up to 23/10/01; full list of members

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02/10/2001

Registered office changed on 02/10/01 from: 362 silbury boulevard milton keynes MK9 2AF

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14/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-06-30

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09/11/2000

Return made up to 23/10/00; full list of members

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01/06/2000

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 23/10/99; full list of members

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25/10/1999

Accounts for a small company made up to 1999-06-30

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13/01/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

21/10/1998

Director's particulars changed

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21/10/1998

Director's particulars changed

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21/10/1998

Return made up to 23/10/97; full list of members

View PDF (6 pages)

21/10/1998

Return made up to 23/10/98; full list of members

View PDF (5 pages)

17/07/1998

Registered office changed on 17/07/98 from: 2 bassett court newport pagnell milton keynes MK16 0JN

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02/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

13/10/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

01/11/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/11/1994

Return made up to 01/11/94; full list of members

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04/11/1994

Full accounts made up to 1994-06-30

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13/05/1994

Particulars of mortgage/charge

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05/01/1994

Return made up to 01/11/93; no change of members

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26/11/1993

Accounts for a small company made up to 1993-06-30

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19/03/1993

Full accounts made up to 1992-06-30

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27/10/1992

Return made up to 01/11/92; no change of members

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23/12/1991

Full accounts made up to 1991-06-30

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23/12/1991

Return made up to 01/11/91; full list of members

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23/12/1991

Registered office changed on 23/12/91

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01/10/1991

Certificate of change of name

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26/11/1990

Return made up to 20/09/90; no change of members

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13/11/1990

Full accounts made up to 1990-06-30

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17/09/1990

Secretary resigned;new secretary appointed

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22/11/1989

Return made up to 01/11/89; full list of members

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22/11/1989

Full accounts made up to 1989-06-30

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27/07/1989

Full accounts made up to 1988-06-30

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30/06/1989

Return made up to 31/12/88; full list of members

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11/11/1987

Accounts made up to 1986-03-31

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11/11/1987

Return made up to 25/09/87; full list of members

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11/11/1987

Registered office changed on 11/11/87 from: number 11 hall close harpole county of northants

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11/11/1987

Accounting reference date extended from 31/03 to 30/06

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28/10/1987

Accounts made up to 1987-06-30

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17/03/1987

New director appointed

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27/02/1987

New secretary appointed

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08/09/1986

Particulars of mortgage/charge

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08/09/1986

Particulars of mortgage/charge

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07/09/1965

Incorporation

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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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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 GUISE MOTORS LIMITED

GUISE MOTORS LIMITED is an(a) Dissolved company incorporated on 07/09/1965 with the registered office located at 72 London Road, St. Albans, Hertfordshire AL1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUISE MOTORS LIMITED?

GUISE MOTORS LIMITED is currently Dissolved. It was registered on 07/09/1965 and dissolved on 10/08/2017.

Where is GUISE MOTORS LIMITED located?

GUISE MOTORS LIMITED is registered at 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does GUISE MOTORS LIMITED do?

GUISE MOTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GUISE MOTORS LIMITED?

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.