| Company Name | Guthrie Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676434 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Dissolution Date | 22 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Gavin Norman Masson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robinswood Close Beaconsfield Buckinghamshire HP2 2BQ |
| Director Name | Mrs Lindsey Helen Masson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Organisation Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Robinswood Close Beaconsfield Buckinghamshire HP9 2BQ |
| Secretary Name | Mrs Lindsey Helen Masson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Robinswood Close Beaconsfield Buckinghamshire HP9 2BQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10 at £1 | Lindsey Helen Masson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,933 |
| Cash | £125,565 |
| Current Liabilities | £41,108 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 December 2014 | Registered office address changed from 5 Robinswood Close Beaconsfield Buckinghamshire HP9 2BQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 10 December 2014 (2 pages) |
| 10 December 2014 | Registered office address changed from 5 Robinswood Close Beaconsfield Buckinghamshire HP9 2BQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 10 December 2014 (2 pages) |
| 8 December 2014 | Declaration of solvency (3 pages) |
| 8 December 2014 | Resolutions
|
| 8 December 2014 | Declaration of solvency (3 pages) |
| 8 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 January 2010 | Director's details changed for Lindsey Helen Masson on 1 December 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Lindsey Helen Masson on 1 December 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Gavin Norman Masson on 1 December 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Lindsey Helen Masson on 1 December 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Gavin Norman Masson on 1 December 2009 (2 pages) |
| 24 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Gavin Norman Masson on 1 December 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 7 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 7 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 17 long close farnham common slough SL2 3EJ (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 17 long close farnham common slough SL2 3EJ (1 page) |
| 9 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 16 April 1999 | Ad 31/03/99--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Incorporation (17 pages) |
| 1 December 1998 | Incorporation (17 pages) |