Dissolved
Dissolved 2013-09-18
Company Information for GUILFORD WOVENS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-18 |
Company Name | |
---|---|
GUILFORD WOVENS LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 02388289 | |
---|---|---|
Date formed | 1989-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-02 | |
Date Dissolved | 2013-09-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 20:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHAD BROOKS |
||
OMAR SUAREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHANNON MARLOW WHITE |
Director | ||
DAVID TURNER |
Director | ||
ROBERT JAMES RABONE |
Company Secretary | ||
ALAN ROBERTSON MACKINNON |
Director | ||
MARC L BOURHIS |
Director | ||
MARC L BOURHIS |
Company Secretary | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Director | ||
ERNEST CUMMINS |
Director | ||
ANTHONY JOSEPH WILSON |
Director | ||
JOHN NORMAN GOLDSWORTHY |
Director | ||
KEITH JOHN COLLINGWOOD |
Company Secretary | ||
KEITH JOHN COLLINGWOOD |
Director | ||
DAVID ROBERT ERRIDGE |
Director | ||
JOSEPH RAYMOND HOLAH |
Company Secretary | ||
JOHN ANDREW JONAS HANSON |
Director | ||
RICHARD LUMSDEN |
Director | ||
LESLEY JOY SWEENEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED | Director | 2011-10-24 | CURRENT | 1998-12-22 | Dissolved 2014-01-18 | |
GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED | Director | 2011-10-24 | CURRENT | 1999-07-02 | Dissolved 2014-01-18 | |
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED | Director | 2011-10-24 | CURRENT | 2001-01-11 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 08/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM COTES PARK SOMERCOTES DERBYSHIRE DE55 4NJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 08/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE | |
AP01 | DIRECTOR APPOINTED MR CHAD BROOKS | |
AP01 | DIRECTOR APPOINTED MR OMAR SUAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS | |
288a | DIRECTOR APPOINTED DAVID TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON | |
288b | APPOINTMENT TERMINATED SECRETARY MARC BOURHIS | |
288a | SECRETARY APPOINTED ROBERT JAMES RABONE | |
288a | SECRETARY APPOINTED MARC L BOURHIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
244 | DELIVERY EXT'D 3 MTH 30/09/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as GUILFORD WOVENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |