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JEWELLERS GUILD LIMITED(THE)

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

Company details

C/O PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

JEWELLERS GUILD LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00963929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.14
last member list: 2001.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, C/O PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2002.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, SW1H 0NL
Form type: 287
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/12/92
Form type: SRES01
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/12/92
Form type: ELRES
Date: 1993.02.12
Child documents:
Document type: ANNOTATION
Date: 1993.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/92
Document type: ANNOTATION
Date: 1993.02.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.28

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 2000.12.16
19 CONNAUGHT ROAD , HARPENDEN
AL5 4TW, HERTFORDSHIRE
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 1998.04.29
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01
75 HAZLEBURY ROAD , LONDON
SW6 2NA
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 1992.07.29
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
FRANCIS ANTHONY BURKE (dissolve)
Director, COMPANY SECRETARY, 1992.04.08 - 1993.04.08
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
PETER LAMPARD CLARKE (dissolve)
Director, SOLICITOR, 1998.09.11 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1999.05.31 - 2000.11.30
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1998.04.24
OLD ORCHARD CHARINGWORTH BROADWAY ROAD , WINCHCOMBE
GL545JH, GLOS
ANNE JOHNSON (dissolve)
Director, SOLICITOR, 1992.04.08 - 1993.04.08
1 MILL COTTAGES DOCKENFIELD ROAD BUCKINGHAMSHIRE HORN OAK , FARNHAM
GU10 4LP, SURREY
DAVID WILSON (dissolve)
Director, SOLICITOR, 1993.04.08 - 1993.07.26
27 WELLINGTON BUILDING WELLINGTON WAY , LONDON
E3 4NA
NEIL ROBERT WITHINGTON (dissolve)
Director, BARRISTER, 1993.07.26 - 1997.05.02
PARK HOUSE 71 COTTENHAM PARK ROAD , WIMBLEDON
SW20 0DR, LONDON

Companies near to JEWELLERS GUILD LIMITED(THE)

Information about the Private Limited Company JEWELLERS GUILD 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: 2016.07.07. Reload the data