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BANK STREET GUARANTEES LIMITED

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

Company details

48 PORTLAND PLACE, LONDON, W1N 4AJ

BANK STREET GUARANTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01131862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.30
dissolution date: 2002.01.29
last member list: 1999.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company BANK STREET GUARANTEES LIMITED was a Private Limited Company, registration number 01131862, established in United Kingdom on the 30. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at 48 PORTLAND PLACE, LONDON, W1N 4AJ. Business of the company BANK STREET GUARANTEES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 49 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2008.03.03. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.14. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.14
documents available: 1

Mortgages:

PENGEPOND LIMITED
LEGAL CHARGE - Outstanding on 1981.08.15
EDWARD MANSON AND COMPANY LIMITED
SUB CHARGE. - Outstanding on 1981.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.03

List of company documents:

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Find out more information about BANK STREET GUARANTEES LIMITED. Our website makes it possible to view other available documents related to BANK STREET GUARANTEES LIMITED. 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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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.03.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
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RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 26/08/80
Form type: CERTNM
Date: 1980.08.26

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Company directors and board members:

GEORGE DAVID ANGUS (dissolve)
Secretary, 1992.03.14 - 2002.01.29
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
GEORGE DAVID ANGUS (dissolve)
Director, COMPANY DIRECTOR, 1989.08.10 - 2002.01.29
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
ROY EMANUEL CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 2002.01.29
WHITEPINES 29 BUSH HILL WINCHMORE HILL , LONDON
N21 2BT
STEPHEN STUART SOLOMON CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18 - 2002.01.29
PENTHOUSE 5 HARLEY HOUSE REGENTS PARK , LONDON
NW1 5HN

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Information about the Private Limited Company BANK STREET GUARANTEES 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: 2016.07.25. Reload the data