Company NameGuthe Brothers,Limited
DirectorsAlexander Digby Guthe and Thomas Gordon Rennie
Company StatusDissolved
Company Number00141475
CategoryPrivate Limited Company
Incorporation Date2 September 1915(105 years, 2 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 Alexander Digby Guthe
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(76 years, 2 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilton Hall
Thirsk
North Yorkshire
YO7 2JZ
Secretary NameMr Thomas Gordon Rennie
NationalityBritish
StatusCurrent
Appointed31 October 1991(76 years, 2 months after company formation)
Appointment Duration28 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Andrews Grove
Hartlepool
TS27 3PS
Director NameMr Thomas Gordon Rennie
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1996(81 years, 2 months after company formation)
Appointment Duration24 years
RoleShipbroker/Company Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Andrews Grove
Hartlepool
TS27 3PS
Director NameMr Gordon Hall
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(76 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 1996)
RoleCompany Director
Correspondence Address28 Broomhill Gardens
Hartlepool
TS26 0JP
Director NameAlistair Hugh Campbell
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(81 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 1998)
RoleCompany Director
Correspondence Address15 Croft Heads
Sowerby
Thirsk
North Yorkshire
YO7 1NY

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£74,999

Accounts

Latest Accounts31 January 2006 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 January 2008Dissolved (1 page)
4 October 2007Liquidators statement of receipts and payments (5 pages)
4 October 2007Return of final meeting in a members' voluntary winding up (4 pages)
10 August 2007Declaration of solvency (3 pages)
10 August 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 August 2007Appointment of a voluntary liquidator (2 pages)
9 August 2007Registered office changed on 09/08/07 from: kepwick mill thisk north yorkshire YO7 4BH (1 page)
1 December 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
3 November 2006Return made up to 10/10/06; full list of members (7 pages)
2 December 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
14 November 2005Return made up to 10/10/05; full list of members (7 pages)
29 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
8 November 2004Return made up to 10/10/04; full list of members (7 pages)
15 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
3 November 2003Return made up to 10/10/03; full list of members (7 pages)
8 November 2002Return made up to 10/10/02; full list of members (7 pages)
17 October 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
25 October 2001Return made up to 10/10/01; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
7 November 2000Return made up to 10/10/00; full list of members (6 pages)
20 September 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
23 November 1999Return made up to 31/10/99; change of members (6 pages)
5 October 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
1 April 1999Auditor's resignation (1 page)
17 November 1998Return made up to 31/10/98; no change of members (4 pages)
4 August 1998Director resigned (1 page)
30 July 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
2 December 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
2 December 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1996Return made up to 31/10/96; no change of members
  • 363(287) ‐ Registered office changed on 20/11/96
(4 pages)
20 November 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
1 October 1996Auditor's resignation (1 page)
12 December 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
12 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 November 1995Return made up to 31/10/95; no change of members (4 pages)
19 July 1975Memorandum and Articles of Association (14 pages)