• UK
  • JOHN GUEST SPEEDFIT LIMITED - Horton Road, West Drayton, Middlesex, United Kingdom

Company Information

Company registration number
00737282
Company Status
CLOSED
Country
United Kingdom
Registered Address
Horton Road
Horton Road
West Drayton
Middlesex
UB7 8JL
Horton Road, Horton Road, West Drayton, Middlesex, UB7 8JL UK

Management

Managing Directors
JOHNSON, Andrew Mcbride
SHARP, Heath Graham
VAN DE WIEL, Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-10-08
Dissolved on
2023-09-27
SIC/NACE
46180

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JOHN GUEST (SOUTHERN) LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2017-12-31
Last Return Made Up To:
2014-10-01
Annual Return
Due Date: 2020-11-12
Last Date: 2019-10-01

JOHN GUEST SPEEDFIT LIMITED Company Description

JOHN GUEST SPEEDFIT LIMITED is a ltd registered in United Kingdom with the Company reg no 00737282. Its current trading status is "closed". It was registered 1962-10-08. It was previously called JOHN GUEST (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-10-01.It can be contacted at Horton Road .
More information

Get JOHN GUEST SPEEDFIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Guest Speedfit Limited - Horton Road, West Drayton, Middlesex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-06-27) - LIQ13

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  • gazette-dissolved-liquidation (2023-09-27) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-10) - LIQ03

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  • change-person-director-company-with-change-date (2021-12-22) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-27) - TM01

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  • mortgage-satisfy-charge-full (2020-06-24) - MR04

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  • memorandum-articles (2020-08-26) - MA

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  • resolution (2020-07-30) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-07-30) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-30) - 600

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  • resolution (2020-08-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • change-account-reference-date-company-previous-extended (2019-07-24) - AA01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-22) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01

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  • notification-of-a-person-with-significant-control-statement (2018-06-26) - PSC08

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  • accounts-with-accounts-type-full (2018-07-11) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-21) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-11) - AR01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-full (2014-09-02) - AA

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  • accounts-with-made-up-date (2013-04-25) - AA

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • change-person-director-company-with-change-date (2013-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • statement-of-companys-objects (2012-05-03) - CC04

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  • resolution (2012-05-03) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-made-up-date (2011-05-13) - AA

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • accounts-with-made-up-date (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-made-up-date (2009-05-27) - AA

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  • accounts-with-made-up-date (2008-04-17) - AA

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  • legacy (2008-11-05) - 363a

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  • accounts-with-accounts-type-full (2007-04-14) - AA

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  • legacy (2007-10-21) - 363s

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  • accounts-with-accounts-type-full (2006-04-07) - AA

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  • legacy (2006-10-23) - 363s

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  • accounts-with-accounts-type-full (2005-04-20) - AA

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  • legacy (2005-11-07) - 363s

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-full (2004-04-15) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-full (2003-04-17) - AA

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  • legacy (2002-10-18) - 363s

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  • auditors-resignation-company (2002-08-16) - AUD

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  • accounts-with-accounts-type-full (2002-04-09) - AA

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-full (2001-04-03) - AA

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  • accounts-with-accounts-type-full (2000-10-19) - AA

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  • legacy (2000-10-18) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • legacy (1998-10-22) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-10-29) - 363s

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-10-17) - 363s

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  • accounts-with-accounts-type-full (1995-09-28) - AA

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  • legacy (1995-09-28) - 363s

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  • legacy (1995-02-09) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • certificate-change-of-name-company (1994-02-07) - CERTNM

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  • memorandum-articles (1994-02-25) - MEM/ARTS

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  • legacy (1994-02-25) - 288

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  • legacy (1994-08-18) - 395

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  • legacy (1994-10-19) - 363s

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1993-10-29) - 363s

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  • accounts-with-accounts-type-full (1992-11-10) - AA

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  • legacy (1992-10-28) - 363s

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  • legacy (1992-07-17) - 403a

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  • legacy (1992-06-03) - 395

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  • legacy (1992-05-16) - 403a

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  • accounts-with-accounts-type-full (1991-10-28) - AA

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  • legacy (1991-10-28) - 363b

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  • accounts-with-accounts-type-full (1990-11-30) - AA

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  • legacy (1990-11-30) - 363a

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  • accounts-with-accounts-type-full (1989-10-26) - AA

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  • legacy (1989-10-26) - 363

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  • accounts-with-accounts-type-full (1988-12-12) - AA

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  • legacy (1988-12-12) - 363

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  • legacy (1988-08-25) - 395

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  • resolution (1988-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-11-06) - 363

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  • legacy (1986-08-19) - 363

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  • accounts-with-accounts-type-full (1986-08-19) - AA

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