Company NameGuadalest Limited
Company StatusDissolved
Company Number05989138
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 2006(17 years, 4 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameB & T Directors (1) Limited (Corporation)
StatusClosed
Appointed06 November 2006(same day as company formation)
Correspondence Address61 Washway Road
Sale
Cheshire
M33 7SS
Secretary NameB & T Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 2006(same day as company formation)
Correspondence AddressHolland House 1/5 Oakfield
Sale
Cheshire
M33 6TT
Director NameMr Stephen Paul Robinson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(1 year, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 August 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Greenway
Appleton
Warrington
Cheshire
WA4 3AD
Director NameMr John Keith Tenconi
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(1 year, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundwood
Wellington Avenue
Virginia Water
Surrey
GU25 4QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHolland House 1-5 Oakfield
Sale
Cheshire
M33 6TT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
3 December 2009Application to strike the company off the register (3 pages)
3 December 2009Application to strike the company off the register (3 pages)
18 November 2009Annual return made up to 6 November 2009 no member list (3 pages)
18 November 2009Secretary's details changed for B & T Secretaries Limited on 16 November 2009 (2 pages)
18 November 2009Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages)
18 November 2009Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 no member list (3 pages)
18 November 2009Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 no member list (3 pages)
18 November 2009Secretary's details changed for B & T Secretaries Limited on 16 November 2009 (2 pages)
22 September 2009Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
22 September 2009Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
21 August 2009Appointment Terminated Director stephen robinson (1 page)
21 August 2009Appointment Terminated Director john tenconi (1 page)
21 August 2009Appointment terminated director john tenconi (1 page)
21 August 2009Appointment terminated director stephen robinson (1 page)
15 December 2008Annual return made up to 06/11/08 (3 pages)
15 December 2008Annual return made up to 06/11/08 (3 pages)
12 December 2008Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
12 December 2008Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
12 December 2008Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
12 December 2008Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
29 September 2008Director appointed john keith tenconi (2 pages)
29 September 2008Director appointed stephen paul robinson (2 pages)
29 September 2008Director appointed stephen paul robinson (2 pages)
29 September 2008Director appointed john keith tenconi (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
8 September 2008Accounts made up to 30 November 2007 (5 pages)
11 December 2007Annual return made up to 06/11/07 (3 pages)
11 December 2007Annual return made up to 06/11/07 (3 pages)
16 November 2006Secretary resigned (1 page)
16 November 2006Secretary resigned (1 page)
6 November 2006Incorporation (23 pages)
6 November 2006Incorporation (23 pages)