Guidenote Limited

Company Name	Guidenote Limited
Company Status	Dissolved
Company Number	02448270
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 4 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jayne Ann D'Henin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Stuart Jonathon D'Henin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Secretary Name	Mrs Jayne Ann D'Henin
Nationality	British
Status	Closed
Appointed	28 June 1991(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

82 at £1	Stuart J. D'henin 82.00% Ordinary
18 at £1	Jayne A. D'henin 18.00% Ordinary

Financials

Year	2014
Net Worth	£14,861
Cash	£34,213
Current Liabilities	£26,132

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
29 January 2020	Application to strike the company off the register (3 pages)
12 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Stuart Jonathon D'henin as a person with significant control on 25 June 2017 (2 pages)
27 June 2017	Notification of Stuart Jonathon D'henin as a person with significant control on 25 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
8 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 January 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ on 30 January 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
2 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Director's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (1 page)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (1 page)
12 July 2012	Director's details changed for Mr Stuart Jonathon D'henin on 1 June 2012 (2 pages)
12 July 2012	Director's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Stuart Jonathon D'henin on 1 June 2012 (2 pages)
12 July 2012	Director's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (2 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Mrs Jayne Ann D'henin on 1 June 2012 (1 page)
12 July 2012	Director's details changed for Mr Stuart Jonathon D'henin on 1 June 2012 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 August 2010	Director's details changed for Mrs Jayne Ann D'henin on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Stuart Jonathon D'henin on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mrs Jayne Ann D'henin on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Stuart Jonathon D'henin on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Stuart Jonathon D'henin on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mrs Jayne Ann D'henin on 1 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
28 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
1 July 2008	Return made up to 25/06/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 July 2005	Return made up to 25/06/05; full list of members (3 pages)
4 July 2005	Return made up to 25/06/05; full list of members (3 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 25/06/04; full list of members (7 pages)
2 September 2004	Return made up to 25/06/04; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: blease lloyd & co 124 ford road upton wirral CH49 0TQ (1 page)
3 October 2002	Registered office changed on 03/10/02 from: blease lloyd & co 124 ford road upton wirral CH49 0TQ (1 page)
14 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
14 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Amended full accounts made up to 31 December 1998 (10 pages)
23 February 2000	Amended full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Amended full accounts made up to 31 December 1997 (13 pages)
4 December 1998	Amended full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 (6 pages)
10 March 1997	Amended accounts made up to 31 December 1995 (7 pages)
10 March 1997	Amended accounts made up to 31 December 1995 (7 pages)
21 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 November 1995	Full accounts made up to 31 December 1994 (14 pages)
29 November 1995	Full accounts made up to 31 December 1994 (14 pages)
21 July 1995	Registered office changed on 21/07/95 from: 2 barnsdale avenue thingwall L61 1BG (1 page)
21 July 1995	Registered office changed on 21/07/95 from: 2 barnsdale avenue thingwall L61 1BG (1 page)
21 July 1995	Return made up to 25/06/95; no change of members (4 pages)
21 July 1995	Return made up to 25/06/95; no change of members (4 pages)

Guidenote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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