THOS. GUEST & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00141125

Incorporation date

27/07/1915

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/10/1980)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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21/10/2011

Statement by Directors

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21/10/2011

Statement of capital on 2011-10-21

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21/10/2011

Solvency Statement dated 12/10/11

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21/10/2011

Resolutions

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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09/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

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01/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

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02/06/2009

Return made up to 31/05/09; full list of members

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01/05/2009

Director appointed christopher sydney sagar kershaw

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04/12/2008

Appointment Terminated Director christopher kershaw

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04/12/2008

Appointment Terminated Secretary christopher kershaw

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23/06/2008

Return made up to 31/05/08; full list of members

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21/02/2008

New director appointed

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21/02/2008

Director resigned

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24/01/2008

Accounts made up to 2007-12-31

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11/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

04/11/2007

Accounts made up to 2007-01-31

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25/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Director resigned

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27/10/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

17/02/2006

Return made up to 31/05/05; full list of members

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06/12/2005

Accounts made up to 2005-01-31

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03/12/2004

Accounts made up to 2004-01-31

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22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

23/01/2004

Director resigned

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23/01/2004

New director appointed

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21/11/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-01-31

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10/09/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

20/02/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

14/12/2000

Director's particulars changed

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01/12/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

24/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/09/1999

Accounts made up to 1999-01-31

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28/06/1999

Return made up to 31/05/99; full list of members

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02/04/1999

Accounts made up to 1998-05-30

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13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

21/09/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

27/03/1998

Accounts made up to 1997-05-31

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08/01/1998

Director's particulars changed

View PDF (1 pages)

11/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts made up to 1996-06-01

View PDF (4 pages)

21/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

08/11/1995

Accounts made up to 1995-06-03

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16/06/1995

Return made up to 31/05/95; no change of members

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16/06/1995

Registered office changed on 16/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts made up to 1994-06-04

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24/06/1994

Return made up to 31/05/94; no change of members

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24/06/1994

Secretary's particulars changed

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09/12/1993

Accounts made up to 1993-06-05

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28/11/1993

Accounts made up to 1992-05-30

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28/11/1993

Accounts made up to 1991-06-01

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28/11/1993

Resolutions

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08/10/1993

Secretary's particulars changed

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23/06/1993

Return made up to 31/05/93; full list of members

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12/06/1992

Return made up to 31/05/92; no change of members

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24/03/1992

Director's particulars changed

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26/06/1991

Return made up to 16/06/91; no change of members

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12/11/1990

Registered office changed on 12/11/90 from: c/o english grains holdings LTD swains park overseal burton-on-trent, staffs

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12/11/1990

Return made up to 18/09/90; full list of members

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30/10/1990

Full accounts made up to 1990-06-02

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25/10/1990

Resolutions

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25/04/1990

Director resigned

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05/04/1990

Accounting reference date extended from 31/12 to 31/05

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20/02/1990

Secretary resigned;new secretary appointed;director resigned

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24/10/1989

Director resigned

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20/06/1989

Return made up to 16/06/89; no change of members

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12/06/1989

Full accounts made up to 1988-12-31

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25/01/1989

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 15/06/88; no change of members

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10/12/1987

Return made up to 03/07/87; full list of members

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29/10/1987

Full accounts made up to 1986-12-31

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24/09/1986

Full accounts made up to 1985-12-31

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24/09/1986

Annual return made up to 14/08/86

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18/02/1986

Annual return made up to 11/12/85

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11/10/1980

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Brettschneider, Ulf Stefan	Director	14/02/2008 - Present	80
Yewdall, Neil Stuart	Director	26/10/1998 - 17/10/2006	83
Kitson, John Edward	Director	17/10/2006 - 14/02/2008	99
Ellis, Stephen Mark	Director	26/10/1998 - 12/01/2004	88
Kershaw, Christopher Sydney Sagar	Director	12/01/2004 - 28/11/2008	109

Persons with Significant Control

No PSC data available.

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Description

About THOS. GUEST & CO. LIMITED

THOS. GUEST & CO. LIMITED is an(a) Dissolved company incorporated on 27/07/1915 with the registered office located at Keighley, West Yorkshire, BD21 3BB. 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 THOS. GUEST & CO. LIMITED?

THOS. GUEST & CO. LIMITED is currently Dissolved. It was registered on 27/07/1915 and dissolved on 10/04/2012.

Where is THOS. GUEST & CO. LIMITED located?

THOS. GUEST & CO. LIMITED is registered at Keighley, West Yorkshire, BD21 3BB.

What is the latest filing for THOS. GUEST & CO. LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.