Company number 03782983
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,000
; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GUIDEVALUE LIMITED are www.guidevalue.co.uk, and www.guidevalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Guidevalue Limited is a Private Limited Company.
The company registration number is 03782983. Guidevalue Limited has been working since 04 June 1999.
The present status of the company is Active. The registered address of Guidevalue Limited is Thames House Thames Road Crayford Kent Da1 4qp. The company`s financial liabilities are £0.01k. It is £0k against last year. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Secretary KEMP, Francoise Antoinette has been resigned. Secretary KING, Jonathan Colin has been resigned. Secretary WATKINS, Margaret Mary has been resigned. Director GODDEN, Anthony James has been resigned. Director KEMP, Francoise Antoinette has been resigned. Director KIDD, Paul Andrew has been resigned. Director KING, Jonathan Colin has been resigned. Director MCCOLLUM, Anglea Jean has been resigned. Director TEALE, Angela Petra has been resigned. Director TEALE, Leon has been resigned. The company operates in "Dormant Company".
guidevalue Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEATH, Victoria
Resigned: 01 February 2013
Appointed Date: 14 November 2011
Director
KIDD, Paul Andrew
Resigned: 29 April 2014
Appointed Date: 27 September 2005
56 years old
Director
TEALE, Leon
Resigned: 14 May 2005
Appointed Date: 27 July 1999
56 years old
GUIDEVALUE LIMITED Events
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
08 Jul 2014
Auditors resignation
...
... and 68 more events
27 Aug 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: ashley taylors agency sussex house, grange road uckfield east sussex TN22 1QU
03 Aug 1999
Ad 27/07/99--------- £ si 999@1=999 £ ic 1/1000
03 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
04 Jun 1999
Incorporation
14 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Deed of rent deposit
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Liberty Property Limited Partnership
Description: All interest from time to time standing to the credit of an…
4 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied
on 26 April 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Rent deposit deed
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Barry Charles Sydney Spillard
Description: The deposit of £7,500.