Company NameThos. Guest & Co. Limited
Company StatusDissolved
Company Number00141125
CategoryPrivate Limited Company
Incorporation Date27 July 1915(105 years, 3 months ago)
Dissolution Date10 April 2012 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ulf Stefan Brettschneider
Date of BirthNovember 1964 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed14 February 2008(92 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Shelgate Road
London
SW11 1BA
Director NameMr Christopher Sydney Sagar Kershaw
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2009(93 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 10 April 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressKeighley
West Yorkshire
BD21 3BB
Director NameRichard George Leivers
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(76 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressLorraine House
26 Cleveland Walk
Bath
Somerset
BA2 6JU
Director NameRobert Stephen Lister
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(76 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressHigh Ash Farm West Morton
Keighley
West Yorkshire
BD20 5UP
Secretary NameMr Christopher Sydney Sagar Kershaw
NationalityBritish
StatusResigned
Appointed31 May 1992(76 years, 10 months after company formation)
Appointment Duration16 years, 6 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hollies
Oakworth
Keighley
West Yorkshire
BD22 7HL
Director NameMr Stephen Mark Ellis
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(83 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hilton Mews
Bramhope
Leeds
West Yorkshire
LS16 9LF
Director NameNeil Stuart Yewdall
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(83 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 St Helens Lane
Adel
Leeds
West Yorkshire
LS16 8BR
Director NameMr Christopher Sydney Sagar Kershaw
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2004(88 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 November 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Hollies
Oakworth
Keighley
West Yorkshire
BD22 7HL
Director NameMr John Edward Kitson
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(91 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar House
Old Road Dunkeswick
Leeds
West Yorkshire
LS17 9HY

Location

Registered AddressKeighley
West Yorkshire
BD21 3BB
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Shareholders

7k at £1Peter Black Healthcare LTD
41.18%
Deferred
7k at £1Peter Black Healthcare LTD
41.18%
Ordinary
3k at £1Peter Black Healthcare LTD
17.65%
Cumulative Preference A

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011Application to strike the company off the register (3 pages)
21 October 2011Statement by directors (1 page)
21 October 2011Statement of capital on 21 October 2011
  • GBP 1
(4 pages)
21 October 2011Solvency statement dated 12/10/11 (1 page)
21 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 February 2011Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
28 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009Return made up to 31/05/09; full list of members (4 pages)
1 May 2009Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008Appointment terminated director christopher kershaw (2 pages)
4 December 2008Appointment terminated secretary christopher kershaw (1 page)
23 June 2008Return made up to 31/05/08; full list of members (4 pages)
21 February 2008New director appointed (3 pages)
21 February 2008Director resigned (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007Return made up to 31/05/07; full list of members (3 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Director resigned (1 page)
27 October 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
29 June 2006Return made up to 31/05/06; full list of members (3 pages)
17 February 2006Return made up to 31/05/05; full list of members (3 pages)
6 December 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
3 December 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (3 pages)
21 November 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 June 2003Return made up to 31/05/03; full list of members (7 pages)
12 September 2002Full accounts made up to 31 January 2002 (7 pages)
10 September 2002Director's particulars changed (1 page)
9 July 2002Return made up to 31/05/02; full list of members (7 pages)
20 February 2002Full accounts made up to 31 January 2001 (8 pages)
10 October 2001Director's particulars changed (1 page)
3 July 2001Return made up to 31/05/01; full list of members (7 pages)
14 December 2000Director's particulars changed (1 page)
1 December 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000Return made up to 31/05/00; full list of members (7 pages)
22 September 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
28 June 1999Return made up to 31/05/99; full list of members (5 pages)
2 April 1999Accounts for a dormant company made up to 30 May 1998 (4 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
5 November 1998Director resigned (1 page)
21 September 1998Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
27 March 1998Accounts for a dormant company made up to 31 May 1997 (4 pages)
8 January 1998Director's particulars changed (1 page)
11 June 1997Return made up to 31/05/97; no change of members (4 pages)
27 March 1997Accounts for a dormant company made up to 1 June 1996 (4 pages)
27 March 1997Accounts for a dormant company made up to 1 June 1996 (4 pages)
21 June 1996Return made up to 31/05/96; full list of members (6 pages)
16 June 1995Return made up to 31/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/06/95
(4 pages)
11 October 1980Articles of association (4 pages)