Guidestar Limited

Company Name	Guidestar Limited
Company Status	Dissolved
Company Number	03173200
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Stralyns The Drive Watling Thaxted Essex CM6 2RA

Director Name	David Rowlands
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 December 2004)
Role	Accountant
Correspondence Address	7 Redwood Drive Huddersfield West Yorkshire HD2 1PW

Director Name	Robert Chase Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Ford End Clavering Saffron Walden Essex CB11 4PU

Secretary Name	David Rowlands
Nationality	British
Status	Closed
Appointed	28 February 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2004)
Role	Accountant
Correspondence Address	7 Redwood Drive Huddersfield West Yorkshire HD2 1PW

Secretary Name	Watling Street Secretaries Limted (Corporation)
Status	Closed
Appointed	15 March 1996(same day as company formation)
Correspondence Address	C/O Nj Liddell & Co Suite 10 Rood End House Stortford Road Dunmow Essex CM6 1DA

Director Name	Rodney Stuart Binns
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Manager
Correspondence Address	42 Humford Way Bayard Wood Bedlington Northumberland NE22 5ET

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
23 April 2004	Receiver ceasing to act (1 page)
22 April 2004	Receiver's abstract of receipts and payments (3 pages)
16 July 2003	Receiver's abstract of receipts and payments (3 pages)
25 September 2002	Form 3.2 - statement of affairs (6 pages)
25 September 2002	Administrative Receiver's report (7 pages)
24 July 2002	Appointment of receiver/manager (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: the wharf elland west yorkshire HX5 9HH (1 page)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Return made up to 15/03/02; full list of members (6 pages)
11 April 2002	Ad 25/10/01-15/03/02 Â£ si 105@1=105 Â£ ic 100/205 (2 pages)
11 April 2002	New secretary appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Registered office changed on 15/01/02 from: c/o nj liddell & co suite 10 rood end house stortford road dunmow essex CM6 1DA (1 page)
10 January 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
28 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (10 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	New director appointed (2 pages)
30 March 2001	Return made up to 15/03/01; full list of members (6 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Return made up to 15/03/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
27 May 1998	Return made up to 15/03/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1998	Director resigned (1 page)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 April 1997	Ad 20/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1997	Return made up to 15/03/97; full list of members (6 pages)
15 October 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New director appointed (2 pages)
15 March 1996	Incorporation (16 pages)

Guidestar Limited

Business Activity

Directors

Location

Accounts

Filing History

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