Guildcrew Limited

Company Name	Guildcrew Limited
Company Status	Dissolved
Company Number	02901311
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	16 July 2009 (14 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Steven Kenneth Rees
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 16 July 2009)
Role	Company Director
Correspondence Address	29 Banks Road Linthwaite Huddersfield HD7 5LP

Director Name	Dennis Raymond Higgins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Maple Cottage Heslington York YO10 5DX

Director Name	Timothy John Mann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 February 1995)
Role	Company Director
Correspondence Address	3 Struddars Farm Court Bates Lane Blaydon On Tyne Tyne & Wear NE21 5TF

Director Name	Vincentlaurence Moody
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	36 Saint Andrews Drive Skegness Lincolnshire PE25 1DJ

Secretary Name	Timothy John Mann
Nationality	British
Status	Resigned
Appointed	21 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 February 1995)
Role	Company Director
Correspondence Address	3 Struddars Farm Court Bates Lane Blaydon On Tyne Tyne & Wear NE21 5TF

Secretary Name	Lilian Anne Pierce
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	24 Hague Bar Strines Stockport Cheshire SK12 3AT

Director Name	David Pierce
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Hague Bar New Mills High Peak SK22 3AT

Director Name	Jacqueline Mary Rees
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2006)
Role	Secretary
Correspondence Address	29 Banks Road Linthwaite Huddersfield HD7 5LP

Secretary Name	Jacqueline Mary Rees
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2006)
Role	Secretary
Correspondence Address	29 Banks Road Linthwaite Huddersfield HD7 5LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£4,270
Current Liabilities	£116,691

Accounts

Latest Accounts	28 February 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

16 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2009	Liquidators statement of receipts and payments to 8 April 2009 (5 pages)
16 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2009	Liquidators statement of receipts and payments to 27 June 2008 (5 pages)
26 January 2009	Liquidators statement of receipts and payments to 27 December 2008 (5 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Statement of affairs (6 pages)
16 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2007	Appointment of a voluntary liquidator (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 29 banks road linthwaite huddersfield HD7 5LP (1 page)
7 December 2006	Secretary resigned;director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 May 2005	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 April 2005	Return made up to 22/02/05; full list of members (7 pages)
1 July 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
22 March 2002	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 22/02/02; full list of members (6 pages)
22 March 2002	Return made up to 22/02/00; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 28 February 1999 (4 pages)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
19 May 2000	Accounts for a small company made up to 28 February 1998 (5 pages)
31 July 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
25 February 1998	Return made up to 22/02/98; no change of members (4 pages)
24 February 1998	Return made up to 22/02/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 29 February 1996 (10 pages)
22 October 1996	Registered office changed on 22/10/96 from: 24 hague bar strines stockport SK12 3AT (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned (1 page)
22 March 1996	Return made up to 22/02/96; full list of members (6 pages)
5 December 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
5 December 1995	Registered office changed on 05/12/95 from: honeysuckle cottage heslington york YO1 5DX (1 page)
5 December 1995	Director resigned;new director appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)

Guildcrew Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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