| Company Name | United Kingdom Guarantee Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00318002 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1936(87 years, 8 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Henderson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(54 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 25 November 2014) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Secretary Name | Mr David Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(54 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Director Name | David Henry Taylor |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(54 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 September 1995) |
| Role | Accountant |
| Correspondence Address | 23 Marle Gardens Waltham Abbey Essex EN9 2DZ |
| Director Name | Dudley Stuart Thompson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(59 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT |
| Director Name | Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(61 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 February 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
| Director Name | Mr Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
| Director Name | Mr Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(71 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG |
| Director Name | Mr Christopher James Russell Muir |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(73 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Director Name | Mr Richard Stephen Laker |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(74 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Location
| Registered Address | Norflex House Allington Way Darlington Durham DL1 4DY |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Shareholders
| 4 at £0.2 | Goode Durrant Administration LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2014 | Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 6 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages) |
| 27 November 2012 | Statement by directors (1 page) |
| 27 November 2012 | Solvency statement dated 05/11/12 (1 page) |
| 27 November 2012 | Statement of capital on 27 November 2012
|
| 27 November 2012 | Statement by directors (1 page) |
| 27 November 2012 | Resolutions
|
| 27 November 2012 | Solvency statement dated 05/11/12 (1 page) |
| 27 November 2012 | Statement of capital on 27 November 2012
|
| 27 November 2012 | Resolutions
|
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 24 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 24 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 24 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 13 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
| 13 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
| 13 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 30 June 2005 | Director's particulars changed (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
| 4 August 1998 | Return made up to 31/07/98; no change of members
|
| 4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members
|
| 21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members
|
| 6 August 1997 | Return made up to 31/07/97; no change of members
|
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Resolutions
|
| 7 August 1996 | Return made up to 31/07/96; full list of members
|
| 7 August 1996 | Return made up to 31/07/96; full list of members
|
| 31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 19 March 1996 | Resolutions
|
| 19 March 1996 | Resolutions
|
| 17 October 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 17 October 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 22 December 1994 | Registered office changed on 22/12/94 from: 22 buckingham street london WC2N 6PU (1 page) |
| 22 December 1994 | Registered office changed on 22/12/94 from: 22 buckingham street london WC2N 6PU (1 page) |
| 7 August 1994 | Full accounts made up to 30 April 1994 (6 pages) |
| 7 August 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 7 August 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 7 August 1994 | Full accounts made up to 30 April 1994 (6 pages) |
| 6 September 1993 | Full accounts made up to 30 April 1993 (6 pages) |
| 6 September 1993 | Full accounts made up to 30 April 1993 (6 pages) |
| 22 August 1993 | Return made up to 31/07/93; full list of members
|
| 22 August 1993 | Return made up to 31/07/93; full list of members
|
| 16 September 1992 | Full accounts made up to 30 April 1992 (6 pages) |
| 16 September 1992 | Full accounts made up to 30 April 1992 (6 pages) |
| 4 September 1992 | Return made up to 31/07/92; no change of members (4 pages) |
| 4 September 1992 | Return made up to 31/07/92; no change of members (4 pages) |
| 13 August 1991 | Full accounts made up to 30 April 1991 (6 pages) |
| 13 August 1991 | Return made up to 31/07/91; no change of members (4 pages) |
| 13 August 1991 | Full accounts made up to 30 April 1991 (6 pages) |
| 13 August 1991 | Return made up to 31/07/91; no change of members (4 pages) |
| 27 September 1990 | Full accounts made up to 30 April 1990 (7 pages) |
| 27 September 1990 | Full accounts made up to 30 April 1990 (7 pages) |
| 27 September 1990 | Return made up to 08/08/90; full list of members (4 pages) |
| 27 September 1990 | Return made up to 08/08/90; full list of members (4 pages) |
| 12 October 1989 | Return made up to 07/08/89; full list of members (4 pages) |
| 12 October 1989 | Full accounts made up to 30 April 1989 (7 pages) |
| 12 October 1989 | Return made up to 07/08/89; full list of members (4 pages) |
| 12 October 1989 | Full accounts made up to 30 April 1989 (7 pages) |
| 11 January 1989 | Registered office changed on 11/01/89 from: durrant house chiswell street london EC1 (1 page) |
| 11 January 1989 | Registered office changed on 11/01/89 from: durrant house chiswell street london EC1 (1 page) |
| 9 September 1988 | Return made up to 05/08/88; full list of members (4 pages) |
| 9 September 1988 | Full accounts made up to 30 April 1988 (8 pages) |
| 9 September 1988 | Return made up to 05/08/88; full list of members (4 pages) |
| 9 September 1988 | Full accounts made up to 30 April 1988 (8 pages) |
| 23 May 1988 | New director appointed (2 pages) |
| 23 May 1988 | Director resigned;new director appointed (2 pages) |
| 23 May 1988 | Director resigned;new director appointed (2 pages) |
| 23 May 1988 | New director appointed (2 pages) |
| 15 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 15 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 8 September 1987 | Accounting reference date extended from 31/10 to 30/04 (1 page) |
| 8 September 1987 | Accounting reference date extended from 31/10 to 30/04 (1 page) |
| 6 July 1987 | Full accounts made up to 31 October 1986 (8 pages) |
| 6 July 1987 | Return made up to 19/02/87; full list of members (4 pages) |
| 6 July 1987 | Return made up to 19/02/87; full list of members (4 pages) |
| 6 July 1987 | Full accounts made up to 31 October 1986 (8 pages) |
| 14 August 1986 | Director resigned;new director appointed (2 pages) |
| 14 August 1986 | Director resigned;new director appointed (2 pages) |