LIZ MCGUFFIE PROMPTING SERVICES LIMITED

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LIZ MCGUFFIE PROMPTING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04330111

Incorporation date

28/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 28/11/2001)
dot icon18/12/2024
Final Gazette dissolved following liquidation
dot icon18/09/2024
Return of final meeting in a members' voluntary winding up
dot icon08/07/2024
Liquidators' statement of receipts and payments to 2024-06-12
dot icon27/06/2023
Resolutions
dot icon27/06/2023
Appointment of a voluntary liquidator
dot icon27/06/2023
Declaration of solvency
dot icon27/06/2023
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2023-06-27
dot icon09/06/2023
Total exemption full accounts made up to 2023-04-30
dot icon08/06/2023
Previous accounting period extended from 2022-11-30 to 2023-04-30
dot icon16/01/2023
Director's details changed for Mrs Elizabeth Joanne Mapley on 2021-03-01
dot icon06/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/02/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon18/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon06/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon19/07/2019
Registered office address changed from Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2019-07-19
dot icon29/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon18/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon01/02/2017
Confirmation statement made on 2016-11-28 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon10/02/2016
Annual return made up to 2015-11-28 with full list of shareholders
dot icon10/10/2015
Total exemption small company accounts made up to 2014-11-30
dot icon31/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/02/2014
Annual return made up to 2013-11-28 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/02/2012
Annual return made up to 2011-11-28 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/02/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon30/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon09/03/2010
Annual return made up to 2009-11-28 with full list of shareholders
dot icon09/03/2010
Secretary's details changed for Guy Clive Mapley on 2009-11-28
dot icon09/03/2010
Director's details changed for Elizabeth Mapley on 2009-11-28
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/03/2009
Return made up to 28/11/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/03/2008
Return made up to 28/11/07; no change of members
dot icon19/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon16/02/2007
Return made up to 28/11/06; full list of members
dot icon12/10/2006
Return made up to 28/11/05; full list of members
dot icon04/10/2006
New secretary appointed
dot icon04/10/2006
Registered office changed on 04/10/06 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
dot icon04/10/2006
Secretary resigned
dot icon21/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon05/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon19/05/2005
Total exemption small company accounts made up to 2003-11-30
dot icon04/03/2005
Return made up to 28/11/04; full list of members
dot icon07/12/2004
Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
dot icon05/05/2004
Return made up to 28/11/03; full list of members
dot icon04/05/2004
Total exemption small company accounts made up to 2002-11-30
dot icon05/01/2004
Director's particulars changed
dot icon17/01/2003
Return made up to 28/11/02; full list of members
dot icon10/12/2001
Director resigned
dot icon10/12/2001
New director appointed
dot icon28/11/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£229,608.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
28/11/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
187.53K
-
0.00
131.33K
-
2023
1
248.83K
-
0.00
229.61K
-
2023
1
248.83K
-
0.00
229.61K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

248.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
28/11/2001 - 13/09/2006
1286
ALDBURY DIRECTORS LIMITED
Nominee Director
28/11/2001 - 28/11/2001
793
Mrs Elizabeth Joanne Mapley
Director
28/11/2001 - Present
-
Mapley, Guy Clive
Secretary
13/09/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIZ MCGUFFIE PROMPTING SERVICES LIMITED

LIZ MCGUFFIE PROMPTING SERVICES LIMITED is an(a) Dissolved company incorporated on 28/11/2001 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZ MCGUFFIE PROMPTING SERVICES LIMITED?

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LIZ MCGUFFIE PROMPTING SERVICES LIMITED is currently Dissolved. It was registered on 28/11/2001 and dissolved on 18/12/2024.

Where is LIZ MCGUFFIE PROMPTING SERVICES LIMITED located?

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LIZ MCGUFFIE PROMPTING SERVICES LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does LIZ MCGUFFIE PROMPTING SERVICES LIMITED do?

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LIZ MCGUFFIE PROMPTING SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LIZ MCGUFFIE PROMPTING SERVICES LIMITED have?

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LIZ MCGUFFIE PROMPTING SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for LIZ MCGUFFIE PROMPTING SERVICES LIMITED?

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The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.