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GUTHRIE SYMINGTON LIMITED

Learn more about GUTHRIE SYMINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

GUTHRIE SYMINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00202259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.06
dissolution date: 2014.03.02
last member list: 2013.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.27
documents available: 1

Mortgages:

PENNANT INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.04.09
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.11.16
SOCIETE GENERALE EUROPEAN EMERGING MARKETS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.01.06
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.01.09
BUMIPUTRA COMMERCE BANK BERHAD
LETTER OF PLEDGE - Outstanding on 2001.11.15
HAMBURGISCHE LANDESBANK
ASSIGNMENT (OF BENEFIT OF CONTRACT) - Outstanding on 2002.08.06
HAMBURGISCHE LANDESBANK
PLEDGE AND CHARGE - Outstanding on 2002.08.06
FOCUS 2 (UK) LIMITED
DEPOSIT DEED - Outstanding on 2004.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.02
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.24
Form type: LATEST SOC
Document description: 24/04/13 STATEMENT OF CAPITAL;GBP 8350000
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, THE CORN EXCHANGE BAFFIN'S LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2013.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADAM POH KEOW TONG / 23/10/2010
Form type: CH01
Date: 2012.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABD WAHAB MASKAN / 30/09/2010
Form type: CH01
Date: 2012.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD HELMY OTHMAN BASHA / 09/09/2004
Form type: CH01
Date: 2011.03.15
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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ALTER ARTICLES 28/10/2010
Form type: RES01
Date: 2010.11.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.16
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: 287
Date: 2008.11.25
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SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
Form type: 288a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAZIDAN GHAZALLI
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP
Form type: 287
Date: 2005.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 3B BLUEGATE PARK, HUBERT ROAD, BRENTWOOD, ESSEX CM14 4JE
Form type: 287
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2008.11.21 - 2014.03.02
THE CORN EXCHANGE BAFFIN'S LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
ABD WAHAB MASKAN (dissolve)
Director, EXECUTIVE, 2004.01.02 - 2014.03.02
NO 14 JALAN PUNCAK SETIAWANGSA 11 TAMAN SETIAWANGSA , KUALA LUMPUR
54200
MALAYSIA
MOHAMED HELMY OTHMAN BASHA (dissolve)
Director, EXECUTIVE, 2004.09.09 - 2014.03.02
NO 20, JALAN BIRAI U8/70, BUKIT JELUTONG , 40150 SHAH ALAM
SELANGOR DARUL EHSAN
MALAYSIA
POH KEOW TONG (dissolve)
Director, EXECUTIVE, 2004.09.09 - 2014.03.02
NO 2 JALAN 21/21 DAMANSARA UTAMA , PETALING JAYA
47400, SELANGOR
MALAYSIA
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.10.15 - 2008.11.21
C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
NIGEL TREWREN HARE-SCOTT (dissolve)
Secretary, 1992.03.30 - 2003.07.31
3 STAFFORDS CHURCHGATE STREET , OLD HARLOW
CM17 0JR, ESSEX
DOUGLAS MCLEAN JENKINSON (dissolve)
Secretary, ACCOUNTANT, 2003.07.31 - 2004.10.15
10 LLOYD VILLAS LEWISHAM WAY , LONDON
SE4 1US
ANI AROPE (dissolve)
Director, EXECUTIVE, 1992.03.30 - 1993.03.30
WISMA GUTHRIE 21 JALAN GELENGGANG DAMANSARA HEIGHT , KUALA LUMPUR
FOREIGN
MALAYSIA
GHAZALI BIN AWANG (dissolve)
Director, COMPANY EXECUTIVE, 1994.11.09 - 2003.12.31
LOT 7312 JALAN NILAM 3 TAMAN SETIA GOMBAK , KUALA LUMPUR
53100
MALAYSIA
STEPHEN WILLIAM BOIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.11 - 1996.06.30
HAWKS HILL 39 COMPTON WAY , FARNHAM
GU10 1QT, SURREY
CHEE KEONG CHEAH (dissolve)
Director, COMPANY EXECUTIVE, 2003.07.15 - 2004.10.31
28 JALAN SS17/3B , 47500 SUBANG JAYA
SELANGOR DARUL EHSAN
MALAYSIA
RAZIDAN GHAZALLI (dissolve)
Director, COMPANY DIRECTOR, 2007.11.27 - 2008.09.15
LOT 51453, JALAN 4/71B, PINGGIR TAMAN TUN DR. ISMAIL , KUALA LUMPUR
FOREIGN, 60000
MALAYSIA
JOHN FERRERS GRANVILLE (dissolve)
Director, EXECUTIVE, 1992.03.30 - 1996.01.31
22 WILLOWBRIDGE ROAD , LONDON
N1 2LA
MARTIN DAVID REAY HAMPSON (dissolve)
Director, COMPANY EXECUTIVE, 2000.08.16 - 2004.01.19
LANES END WOODROLFE FARM LANE , TOLLESBURY
CM9 8SX, ESSEX
NIGEL TREWREN HARE-SCOTT (dissolve)
Director, EXECUTIVE, 1992.03.30 - 2003.07.31
3 STAFFORDS CHURCHGATE STREET , OLD HARLOW
CM17 0JR, ESSEX
WAN HONG HOW (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.06.11
PO BOX 12516 KUALA LUMPUR , MALAYSIA
FOREIGN
TENGKU IDA ISMAIL (dissolve)
Director, COMPANY EXECUTIVE, 2003.06.26 - 2003.06.26
WISMA GUTHRIE PO BOX 12516 , KUALA LUMPUR
FOREIGN
MALAYSIA
TUAN HAJI ISMAYUDIN ABDUL MANAN (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.11 - 1994.08.17
KUMPULAN GUTHRIE BERHAD PO BOX 12516 KUALA LUMPUR , MALAYSIA
FOREIGN
ABDUL KHALID IBRAHIM (dissolve)
Director, COMPANY DIRECTOR, 1994.08.17 - 2004.01.02
WISMA GUTHRIE PO BOX 12516 , KUALA LUMPUR
WEST MALAYSIA
MALAYSIA
ENG CHOO KHOO (dissolve)
Director, 2003.12.31 - 2007.11.27
11-10-5 DESA DAMANSARA 2, JALAN SETIAKASIH, BUKIT DAMANSARA , 50490 KUALA LUMPUR
FOREIGN
MALAYSIA
JOHN PHILIP LEE (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.15 - 2000.07.31
10 BOWES LYON MEWS LOWER DAGNALL STREET , ST ALBANS
AL3 4QF, HERTFORDSHIRE
MICHAEL JOHN MARRIOTT (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1996.06.30
11 BLYTHE ROAD , MAIDSTONE
ME15 7TR, KENT
ABDUL RAHMAN MEGAT AHMAD MEGAT (dissolve)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1994.08.17
PO BOX 12516 KUALA LUMPUR , MALAYSIA
FOREIGN
MUSTAFA MOHD ALI (dissolve)
Director, COMPANY DIRECTOR, 1995.01.19 - 2002.06.18
32 JALAN SETIAKASIH , DAMANSARA HEIGTS
50490, KUALA LUMPAR
MALAYSIAN
SALEHUDDIN SHAMSUDDIN (dissolve)
Director, COMPANY EXECUTIVE, 2002.07.10 - 2004.09.09
WISMA GUTHRIE PO BOX 12516 , KUALA LUMPUR
FOREIGN
MALAYSIA
GEORGE SULKOWSKI (dissolve)
Director, COMPANY EXECUTIVE, 1993.12.01 - 1995.03.31
MITTELWEG 10 , OBERURSEL -TS
D-61440
GERMANY

Companies near to GUTHRIE SYMINGTON ltd.

Information about the Private Limited Company GUTHRIE SYMINGTON LIMITED 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: 2016.04.10. Reload the data