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GUARANTEE SOCIETY LIMITED(THE)

Learn more about GUARANTEE SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE LLOYDS AVENUE, LONDON, EC3N 3DH

GUARANTEE SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00120311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.02.15
dissolution date: 2008.05.13
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company GUARANTEE SOCIETY LIMITED(THE) was a Private Limited Company, registration number 00120311, established in United Kingdom on the 15. February 1912. The company was dissolved. The company was in business for 104 years and 9 months. The company used to be located at ONE LLOYDS AVENUE, LONDON, EC3N 3DH. Business of the company GUARANTEE SOCIETY LIMITED(THE) by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2006.04.29. The latest annual return was filed up to 2006.07.14. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.04
overdue: NO
last made update: 2006.04.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.14
documents available: 1

List of company documents:

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Find out more information about GUARANTEE SOCIETY LIMITED(THE). Our website makes it possible to view other available documents related to GUARANTEE SOCIETY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 29/04/05
Form type: 225
Date: 2005.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 29/04/05 TO 31/12/04
Form type: 225
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 29/04/05
Form type: 225
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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APP/AUD FIX REM 31/10/01
Form type: RES13
Date: 2003.07.13
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, ONE LLOYDS AVENUE, LONDON, EC3N 3DH
Form type: 287
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 28/04/00
Form type: SRES01
Date: 2000.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.12.01 - 2008.05.13
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.04.24 - 2008.05.13
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.04.24 - 2008.05.13
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1992.05.16 - 1997.02.01
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1997.02.01 - 1998.11.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2007.04.24
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
SEAN EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2007.04.24
19 PRIOR PARK BUILDINGS , BATH
BA2 4NP
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2001.06.08
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.06.08 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
NIGEL GEORGE LISTER (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.12.31
61 SPOUTWELLS DRIVE SCONE , PERTH
PH2 6PQ
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2001.03.12
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.06.08 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.04.24
17C CIRCUS LANE , EDINBURGH
EH3 6SU
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1992.12.01 - 2001.06.08
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
THOMAS ROBERTS (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE MANAGER, 1998.12.01 - 2001.11.30
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ROBERT AVISSON SCOTT (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.02.01
GLEBE HOUSE AUCHTERARDER ROAD , DUNNING
PH2 0RJ, PERTHSHIRE
JOHN SEATON (dissolve)
Director, UNDERWRITING DIRECTOR, 2006.03.14 - 2007.04.24
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.06.08 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.01.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to GUARANTEE SOCIETY LIMITED(THE)

Information about the Private Limited Company GUARANTEE SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data