| Company Name | Discovery Guides Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319890 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 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 Donald Parker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Teacher Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 20 South Drive Harrogate North Yorkshire HG2 8AU |
| Secretary Name | Chipchase Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bank Chambers 5 Kensington, Cockton Hill Road Bishop Auckland County Durham DL14 6HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Donald Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 14 November 2011 (1 page) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Location of register of members (1 page) |
| 18 December 2007 | Location of register of members (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 January 2007 | Return made up to 22/12/06; full list of members
|
| 10 January 2007 | Return made up to 22/12/06; full list of members
|
| 23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 March 2006 | Return made up to 22/12/05; full list of members
|
| 8 March 2006 | Return made up to 22/12/05; full list of members
|
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 22 December 2004 | Incorporation (16 pages) |
| 22 December 2004 | Incorporation (16 pages) |