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UNITED KINGDOM GUARANTEE CORPORATION LIMITED

Learn more about UNITED KINGDOM GUARANTEE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY

UNITED KINGDOM GUARANTEE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00318002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.28
dissolution date: 2014.11.25
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company UNITED KINGDOM GUARANTEE CORPORATION LIMITED was a Private Limited Company, registration number 00318002, established in United Kingdom on the 28. August 1936. The company was dissolved. The company was in business for 80 years and 3 months. The company used to be located at NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY. Business of the company UNITED KINGDOM GUARANTEE CORPORATION LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.11.25. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2014.04.30. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER
Form type: TM01
Date: 2014.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.08
Form type: LATEST SOC
Document description: 08/05/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013
Form type: CH01
Date: 2013.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.27
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SOLVENCY STATEMENT DATED 05/11/12
Form type: CAP-SS
Date: 2012.11.27
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27/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.27
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REDUCE ISSUED CAPITAL 05/11/2012
Form type: RES06
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2011.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
Form type: CH03
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 6TH FLOOR NORTHGATE HOUSE, ST AUGUSTINES WAY, DARLINGTON, COUNTY DURHAM DL1 1XA
Form type: 287
Date: 2002.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY WEST SUSSEX, RH10 1HP
Form type: 287
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID HENDERSON (dissolve)
Secretary, 1991.08.08 - 2014.11.25
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
DAVID HENDERSON (dissolve)
Director, CHARTERED SECRETARY, 1991.08.08 - 2014.11.25
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
RICHARD STEPHEN LAKER (dissolve)
Director, 2011.05.19 - 2014.09.01
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
PHILIP JAMES MOORHOUSE (dissolve)
Director, 2008.01.01 - 2010.03.31
1 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
PHILIP JAMES MOORHOUSE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2003.02.10
3 ELMWOOD ROAD MONKSEATON , WHITLEY BAY
NE25 8EX, TYNE & WEAR
CHRISTOPHER JAMES RUSSELL MUIR (dissolve)
Director, 2010.04.01 - 2011.05.19
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GERARD THOMAS MURRAY (dissolve)
Director, 2003.02.10 - 2008.01.01
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
DAVID HENRY TAYLOR (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1995.09.29
23 MARLE GARDENS , WALTHAM ABBEY
EN9 2DZ, ESSEX
DUDLEY STUART THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.29 - 1998.07.31
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY

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Information about the Private Limited Company UNITED KINGDOM GUARANTEE CORPORATION 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: 2016.04.26. Reload the data