Thos. Guest & Co. Limited

Company Name	Thos. Guest & Co. Limited
Company Status	Dissolved
Company Number	00141125
Category	Private Limited Company
Incorporation Date	27 July 1915(108 years, 3 months ago)
Dissolution Date	10 April 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(92 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(93 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Keighley West Yorkshire BD21 3BB

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(83 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(83 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(88 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(91 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Location

Registered Address	Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
21 October 2011	Solvency statement dated 12/10/11 (1 page)
21 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2011	Solvency Statement dated 12/10/11 (1 page)
21 October 2011	Statement of capital on 21 October 2011 GBP 1 (4 pages)
21 October 2011	Statement of capital on 21 October 2011 GBP 1 (4 pages)
21 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2011	Statement by directors (1 page)
21 October 2011	Statement by Directors (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated director christopher kershaw (2 pages)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Director christopher kershaw (2 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Accounts made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
4 November 2007	Accounts made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Accounts made up to 31 January 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
17 February 2006	Return made up to 31/05/05; full list of members (3 pages)
17 February 2006	Return made up to 31/05/05; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts made up to 31 January 2005 (4 pages)
3 December 2004	Accounts made up to 31 January 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
21 November 2003	Accounts made up to 31 January 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 January 2002 (7 pages)
12 September 2002	Full accounts made up to 31 January 2002 (7 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 31/05/02; full list of members (7 pages)
9 July 2002	Return made up to 31/05/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 January 2001 (8 pages)
20 February 2002	Full accounts made up to 31 January 2001 (8 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 31/05/00; full list of members (7 pages)
24 July 2000	Return made up to 31/05/00; full list of members (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
22 September 1999	Accounts made up to 31 January 1999 (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
2 April 1999	Accounts made up to 30 May 1998 (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 May 1998 (4 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 March 1998	Accounts made up to 31 May 1997 (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (4 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (4 pages)
27 March 1997	Accounts made up to 1 June 1996 (4 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
11 October 1980	Articles of association (4 pages)
11 October 1980	Articles of association (4 pages)

Thos. Guest & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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