Company NameGuesscustom Limited
DirectorsAnthony James Faulkner and Irene Faulkner
Company StatusDissolved
Company Number02254170
CategoryPrivate Limited Company
Incorporation Date9 May 1988(35 years, 11 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 Anthony James Faulkner
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleManaging Director
Correspondence AddressApartado 684
07780 Mahon
Menorca
Espania
Director NameMrs Irene Faulkner
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressApartado 684
07780 Mahon
Menorca
Espania
Secretary NameMrs Irene Faulkner
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence AddressApartado 684
07780 Mahon
Menorca
Espania
Director NameMr Richard Lyon Owens
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 October 1993)
RoleBuilder
Correspondence Address68 Park Road
Great Sankey
Warrington
Cheshire
WA5 3ET
Director NameMr Raymond Richard Robinson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 October 1993)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressIyeshea
New Hey
Sandfield Park
Liverpool
L12 1LH

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,369,583
Cash£1,443,564
Current Liabilities£378,121

Accounts

Latest Accounts5 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

7 May 2005Dissolved (1 page)
7 February 2005Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2004Liquidators statement of receipts and payments (5 pages)
17 June 2004Liquidators statement of receipts and payments (5 pages)
29 December 2003Liquidators statement of receipts and payments (5 pages)
1 July 2003Liquidators statement of receipts and payments (5 pages)
10 July 2002Registered office changed on 10/07/02 from: 369-375 eaton road west derby liverpool merseyside L12 2AH (1 page)
8 July 2002Declaration of solvency (3 pages)
17 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 June 2002Appointment of a voluntary liquidator (1 page)
10 May 2002Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 May 2001Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
21 June 2000Return made up to 18/12/99; full list of members (6 pages)
25 November 1999Particulars of mortgage/charge (4 pages)
27 October 1999Accounts for a small company made up to 5 April 1999 (4 pages)
23 March 1999Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1998Accounts for a small company made up to 5 April 1998 (5 pages)
12 May 1998Return made up to 18/12/97; full list of members (6 pages)
19 August 1997Accounts for a small company made up to 5 April 1997 (4 pages)
14 July 1996Accounts for a small company made up to 5 April 1996 (6 pages)
31 July 1995Accounts for a small company made up to 5 April 1995 (5 pages)