John Guest Engineering Limited

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dissolved
Unknown

John Guest Engineering Limited

00714106•Private Limited With Share Capital

Horton Road, West Drayton, Middlesex, UB78JL
Website01895449233

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Incorporated

31/01/1962

Company Age

64 years

Directors

3

Employees

—

SIC Code

28910

Risk

not scored

Company Overview

Registration, classification & business activity

John Guest Engineering Limited (00714106) is a private limited with share capital incorporated on 31/01/1962 (64 years old) and registered in middlesex, UB78JL. The company operates under SIC code 28910 - manufacture of machinery for metallurgy.

Private Limited With Share Capital
SIC: 28910
Unknown
Incorporated 31/01/1962
UB78JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
heath graham sharp
director
T
thomas van de wiel
director
A
andrew mcbride johnson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:18-10-2002
Auditors Resignation Company
Category:Auditors
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1995
Legacy
Category:Annual Return
Date:28-09-1995
Legacy
Category:Mortgage
Date:09-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1994
Legacy
Category:Annual Return
Date:19-10-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2020
Filing Date05/07/2018
Latest Accounts31/12/2017

Trading Addresses

Horton Road, West Drayton, Middlesex, UB78JL

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Contact

01895449233
www.johnguest.co.uk
Horton Road, West Drayton, Middlesex, UB78JL