MAINGUILD LIMITED

Key Data

Status

Dissolved

Company No.

02009113

Incorporation date

10/04/1986

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/04/1986)

11/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-10-13

View PDF (40 pages)

29/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

16/03/2008

Appointment Terminated Director stuart bishop

View PDF (1 pages)

09/03/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

05/03/2008

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

View PDF (3 pages)

20/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/08/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

06/04/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

15/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

14/04/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/04/2002

Resolutions

View PDF (1 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

12/02/2002

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

View PDF (7 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (4 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Registered office changed on 17/07/01 from: 1 purley road purley surrey CR8 2HA

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

13/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

13/03/2000

Director's particulars changed

View PDF (0 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (26 pages)

22/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

22/02/1999

Director's particulars changed

View PDF (0 pages)

23/01/1999

Registered office changed on 24/01/99 from: kings parade lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

03/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

03/03/1998

Secretary's particulars changed

View PDF (1 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1998

Director resigned

View PDF (1 pages)

19/06/1997

Return made up to 08/02/97; full list of members

View PDF (7 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

13/11/1996

Secretary's particulars changed

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

08/04/1996

Return made up to 08/02/96; full list of members

View PDF (7 pages)

27/03/1996

Director's particulars changed

View PDF (1 pages)

21/08/1995

New director appointed

View PDF (0 pages)

21/02/1995

Return made up to 08/02/95; full list of members

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30/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/07/1994

New director appointed

View PDF (0 pages)

23/02/1994

Return made up to 08/02/94; full list of members

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15/02/1994

Full accounts made up to 1993-06-30

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29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Resolutions

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29/04/1993

Resolutions

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29/04/1993

Return made up to 08/02/93; full list of members

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23/03/1993

Full accounts made up to 1992-06-30

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06/07/1992

Full accounts made up to 1991-06-30

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18/05/1992

Return made up to 08/02/92; full list of members

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31/03/1992

Full accounts made up to 1990-06-30

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15/08/1991

New director appointed

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24/07/1991

Ad 27/06/91--------- £ si 74998@1=74998 £ ic 2/75000

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24/07/1991

£ nc 100/100000 27/06/91

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28/05/1991

Return made up to 08/02/91; full list of members

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22/04/1991

Accounting reference date extended from 30/04 to 30/06

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08/04/1991

Notice of resolution removing auditor

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11/03/1991

Registered office changed on 12/03/91 from: 13-17 new burlington place london W1X 2JP

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20/03/1990

Full accounts made up to 1987-06-30

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08/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1990

Return made up to 08/02/90; full list of members

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21/01/1990

Director's particulars changed

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18/01/1990

Full accounts made up to 1988-06-30

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18/01/1990

Full accounts made up to 1989-06-30

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11/01/1990

Compulsory strike-off action has been discontinued

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11/01/1990

Return made up to 06/11/87; full list of members

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11/01/1990

Return made up to 09/11/88; full list of members

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04/12/1989

First Gazette notice for compulsory strike-off

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22/01/1989

Resolutions

View PDF (9 pages)

22/01/1989

Registered office changed on 23/01/89 from: 43 queen anne street london W1M 9FA

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20/10/1988

First gazette

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16/09/1986

Accounting reference date notified as 30/04

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16/06/1986

New secretary appointed;new director appointed

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16/06/1986

Registered office changed on 17/06/86 from: 49 green lanes london N16 9BU

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19/05/1986

Secretary resigned;director resigned

View PDF (0 pages)

10/04/1986

Miscellaneous

View PDF (1 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Gooding, Jonathan Michael	Director	22/10/2004 - 25/01/2005	94
Davis, Nigel Peter	Director	22/10/2004 - Present	71
Plumb, Robert Henry Charles	Director	10/07/2001 - 22/10/2004	67
Davis, Paul Malcolm	Secretary	10/07/2001 - 22/10/2004	161
Davis, Paul Malcolm	Director	10/07/2001 - 22/10/2004	146

Persons with Significant Control

No PSC data available.

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Description

About MAINGUILD LIMITED

MAINGUILD LIMITED is an(a) Dissolved company incorporated on 10/04/1986 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 MAINGUILD LIMITED?

MAINGUILD LIMITED is currently Dissolved. It was registered on 10/04/1986 and dissolved on 11/07/2010.

Where is MAINGUILD LIMITED located?

MAINGUILD LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MAINGUILD LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.