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GUILDHALL PROPERTY COMPANY PLC

Learn more about GUILDHALL PROPERTY COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

GUILDHALL PROPERTY COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00279385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.06
dissolution date: 2012.10.16
last member list: 2011.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
Form type: 4.68
Date: 2012.07.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2012.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.07.15
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 1846000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011
Form type: CH01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 04/08/2010
Form type: CH03
Date: 2010.08.05
£2.95
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01/06/10 CHANGES
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
Form type: CH01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
Form type: CH01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.04.21
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
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SECRETARY APPOINTED MRS VALERIE LYNCH
Form type: 288a
Date: 2008.07.28
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ADOPT ARTICLES 27/06/2008
Form type: RES01
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.12.14

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, 2008.10.13 - 2012.10.16
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIMON ANDREW CARLYON (dissolve)
Director, 2009.04.20 - 2012.10.16
120 MURRAY ROAD , LONDON
W5 4DA
ANDREW STEPHEN GULLIFORD (dissolve)
Director, CHARTERED SURVEYOR, 2004.11.03 - 2012.10.16
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
DAVID JOHN RIVERS SLEATH (dissolve)
Director, 2006.01.01 - 2012.10.16
55 BAKER STREET , LONDON
W1U 7EU
VALERIE ANN LYNCH (dissolve)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (dissolve)
Secretary, 1992.06.01 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
STEPHEN MARK BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.05.21 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
ROGER WILLIAM CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 1996.11.04 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1996.07.09 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
GERALD NIGEL MOBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.09.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
DAVID EDMUND FREDERICK SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
HUGH LINKLATER THOMSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1998.08.31
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to GUILDHALL PROPERTY COMPANY PLC

Information about the Public Limited Company GUILDHALL PROPERTY COMPANY PLC 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: 2016.04.18. Reload the data