GUTHRIE FURNITURE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02562964

Incorporation date

27/11/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1990)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (12 pages)

30/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

30/08/2010

Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on 2010-08-31

View PDF (2 pages)

26/08/2010

Resolutions

View PDF (1 pages)

26/08/2010

Declaration of solvency

View PDF (3 pages)

26/08/2010

Insolvency resolution

View PDF (1 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/09/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

09/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from c/o c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

24/11/2008

Appointment Terminated Secretary corporate secretarial services LIMITED

View PDF (1 pages)

24/11/2008

Secretary appointed thomas eggar secretaries LIMITED

View PDF (1 pages)

12/10/2008

Appointment Terminated Director razidan ghazalli

View PDF (1 pages)

26/05/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD

View PDF (1 pages)

26/05/2008

Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

26/02/2008

Return made up to 27/02/07; full list of members

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/04/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/08/2005

Auditor's resignation

View PDF (1 pages)

26/07/2005

Registered office changed on 27/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

17/07/2005

Auditor's resignation

View PDF (1 pages)

06/07/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

06/07/2005

Director resigned

View PDF (0 pages)

13/12/2004

Registered office changed on 14/12/04 from: 3B bluegate park hubert road brentwood essex CM14 4JE

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

31/03/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

17/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

17/06/1999

Registered office changed on 18/06/99 from: devon house 58-60 st katherine`s way london E1 9LB

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/03/1999

Return made up to 27/02/99; no change of members

View PDF (6 pages)

15/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/03/1998

Return made up to 27/02/98; no change of members

View PDF (6 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/03/1997

Return made up to 27/02/97; full list of members

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06/07/1996

Director resigned

View PDF (1 pages)

06/03/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

05/03/1996

Full accounts made up to 1995-12-31

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12/02/1996

Director resigned

View PDF (2 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1995

Director resigned

View PDF (2 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/03/1995

Return made up to 27/02/95; no change of members

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27/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/11/1994

New director appointed

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17/10/1994

Director resigned

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04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Director resigned

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05/09/1994

New director appointed

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14/08/1994

Registered office changed on 15/08/94 from: bath house 53/60 holborn viaduct london EC1A 2ES

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22/03/1994

Return made up to 16/03/94; full list of members

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15/03/1994

Full accounts made up to 1993-12-31

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15/08/1993

New director appointed

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04/08/1993

New director appointed

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17/05/1993

Full accounts made up to 1992-12-31

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21/03/1993

New director appointed

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21/03/1993

Return made up to 16/03/93; no change of members

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21/03/1993

Secretary's particulars changed;director's particulars changed

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22/02/1993

New director appointed

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16/07/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 16/03/92; no change of members

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30/04/1991

Return made up to 31/03/91; full list of members

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22/04/1991

New director appointed

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09/01/1991

Director resigned

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09/01/1991

New director appointed

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09/01/1991

Ad 02/01/91--------- £ si 99998@1=99998 £ ic 2/100000

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09/01/1991

Registered office changed on 10/01/91 from: 100 fetter lane london EC4A 1DD

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09/01/1991

Secretary resigned

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09/01/1991

New secretary appointed

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09/01/1991

New director appointed

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09/01/1991

New director appointed

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09/01/1991

Accounting reference date notified as 31/12

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20/12/1990

Resolutions

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20/12/1990

Memorandum and Articles of Association

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20/12/1990

Nc inc already adjusted 17/12/90

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20/12/1990

Resolutions

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20/12/1990

Resolutions

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13/12/1990

Certificate of change of name

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27/11/1990

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	20/11/2008 - Present	250
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/10/2004 - 20/11/2008	127
Jenkinson, Douglas Mclean	Director	15/08/2000 - 14/10/2004	3
Lee, John Philip	Director	14/02/1993 - 30/07/2000	2
Khoo, Eng Choo	Director	30/12/2003 - 26/11/2007	5

Persons with Significant Control

No PSC data available.

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Description

About GUTHRIE FURNITURE PRODUCTS LIMITED

GUTHRIE FURNITURE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/11/1990 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. 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 GUTHRIE FURNITURE PRODUCTS LIMITED?

GUTHRIE FURNITURE PRODUCTS LIMITED is currently Dissolved. It was registered on 27/11/1990 and dissolved on 30/08/2011.

Where is GUTHRIE FURNITURE PRODUCTS LIMITED located?

GUTHRIE FURNITURE PRODUCTS LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT.

What does GUTHRIE FURNITURE PRODUCTS LIMITED do?

GUTHRIE FURNITURE PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GUTHRIE FURNITURE PRODUCTS LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.