The Management Guild Limited

Company Name	The Management Guild Limited
Company Status	Dissolved
Company Number	02515542
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brendan James Austin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(10 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	77 School Lane Manchester M20 6WN

Secretary Name	Mr Brendan James Austin
Nationality	British
Status	Closed
Appointed	26 November 2001(11 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	77 School Lane Manchester M20 6WN

Director Name	Mr Malcolm Joseph Charles Foxley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	320 Old Bedford Road Luton Bedfordshire LU2 7EJ

Director Name	Mr John Dyson Kingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	338 Old Bedford Road Luton Bedfordshire LU2 7EJ

Secretary Name	Mr John Dyson Kingham
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	338 Old Bedford Road Luton Bedfordshire LU2 7EJ

Director Name	Mr Christopher Leonard Howe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Horn Hill Whitwell Hitchin Hertfordshire SG4 8AR

Director Name	Mr Nigel John Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Secretary Name	Janice Margaret Robinson
Nationality	Irish
Status	Resigned
Appointed	05 January 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	The Old School House Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DP

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Secretary Name	Mr Colin Ernest Davies
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Mr Jamie Brendan Austin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Pinsent Court York North Yorkshire YO32 8SY

Director Name	Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(13 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Xenon House 10 School Lane Didsbury Manchester Lancashire M20 6RD

Location

Registered Address	77 School Lane Manchester M20 6WN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Brendan Austin 100.00% Ordinary

Financials

Year	2014
Net Worth	£394
Cash	£2,197
Current Liabilities	£3,203

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
5 July 2013	Secretary's details changed for Mr Brendan James Austin on 1 June 2013 (1 page)
5 July 2013	Director's details changed for Mr Brendan James Austin on 1 June 2013 (2 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (4 pages)
5 July 2013	Secretary's details changed for Mr Brendan James Austin on 1 June 2013 (1 page)
5 July 2013	Director's details changed for Mr Brendan James Austin on 1 June 2013 (2 pages)
5 July 2013	Secretary's details changed for Mr Brendan James Austin on 1 June 2013 (1 page)
5 July 2013	Director's details changed for Mr Brendan James Austin on 1 June 2013 (2 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 September 2009	Return made up to 25/06/09; full list of members (3 pages)
15 September 2009	Appointment Terminated Director jamie austin (1 page)
15 September 2009	Return made up to 25/06/09; full list of members (3 pages)
15 September 2009	Appointment terminated director jamie austin (1 page)
1 July 2009	Registered office changed on 01/07/2009 from regency house westminster place york business park york YO26 6RW (1 page)
1 July 2009	Registered office changed on 01/07/2009 from regency house westminster place york business park york YO26 6RW (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Director's Change of Particulars / jamie austin / 24/06/2008 / HouseName/Number was: , now: 29; Street was: 17 aldborough way, now: pinsent court; Post Code was: YO26 4UX, now: YO32 8SY (1 page)
25 June 2008	Director's change of particulars / jamie austin / 24/06/2008 (1 page)
11 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 January 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 25/06/06; full list of members (2 pages)
28 June 2006	Return made up to 25/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
30 June 2005	Return made up to 25/06/05; full list of members (3 pages)
30 June 2005	Return made up to 25/06/05; full list of members (3 pages)
16 July 2004	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
16 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 July 2004	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
16 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 June 2004	Return made up to 25/06/04; full list of members (7 pages)
14 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 February 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: regency house westminster place york business park york YO26 6RW (1 page)
9 October 2003	Registered office changed on 09/10/03 from: regency house westminster place york business park york YO26 6RW (1 page)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 June 2003	Return made up to 25/06/03; full list of members (7 pages)
20 June 2003	Return made up to 25/06/03; full list of members (7 pages)
20 June 2002	Return made up to 25/06/02; full list of members (7 pages)
20 June 2002	Return made up to 25/06/02; full list of members (7 pages)
21 December 2001	Ad 26/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Ad 26/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 December 2001	Accounts made up to 30 November 2001 (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane didsbury manchester lancashire M20 6RD (1 page)
20 November 2001	Registered office changed on 20/11/01 from: xenon house 10 school lane didsbury manchester lancashire M20 6RD (1 page)
23 October 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
23 October 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
1 August 2001	Return made up to 25/06/01; full list of members (6 pages)
1 August 2001	Return made up to 25/06/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 29 cardiff road luton bedfordshire LU1 1PP (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
3 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
3 October 2000	Accounts made up to 30 November 1999 (1 page)
28 June 2000	Return made up to 25/06/00; full list of members (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Return made up to 25/06/99; no change of members (4 pages)
30 June 1999	Accounts made up to 30 November 1998 (1 page)
30 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 June 1999	Return made up to 25/06/99; no change of members (4 pages)
7 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
7 July 1998	Return made up to 25/06/98; no change of members (4 pages)
7 July 1998	Return made up to 25/06/98; no change of members (4 pages)
7 July 1998	Accounts made up to 30 November 1997 (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
6 July 1997	Return made up to 25/06/97; full list of members (6 pages)
6 July 1997	Return made up to 25/06/97; full list of members (6 pages)
29 June 1997	Accounts made up to 30 November 1996 (1 page)
29 June 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Accounts made up to 30 November 1995 (1 page)
17 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 July 1996	Return made up to 25/06/96; no change of members (4 pages)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1995	Return made up to 25/06/95; no change of members (4 pages)
14 July 1995	Return made up to 25/06/95; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
10 July 1995	Accounts made up to 30 November 1994 (1 page)
9 July 1990	Secretary resigned;new secretary appointed (2 pages)
9 July 1990	Secretary resigned;new secretary appointed (2 pages)

The Management Guild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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