Company NameCapital Guarantee Limited
Company StatusDissolved
Company Number03808347
CategoryPrivate Limited Company
Incorporation Date16 July 1999(24 years, 8 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Niels Kristensen
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 M Egghubel 10
Nesselnbach Ag
Ch - 5524
Switzerland
Secretary NameMrs Gail Anthea Kristensen
NationalityBritish
StatusClosed
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 M Egghubel 10
Nesselnbach Ag
Ch - 5524
Switzerland
Secretary NameDavid McDonald Nimmo
NationalityBritish
StatusClosed
Appointed03 March 2005(5 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address8 Busdens Way
Milford
Godalming
Surrey
GU8 5JP
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address1 Wellington Road
Bollington
Macclesfield
Cheshire
SK10 5JR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (1 page)
14 February 2007Secretary's particulars changed (1 page)
14 February 2007Director's particulars changed (1 page)
4 August 2006Return made up to 16/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
18 July 2005Return made up to 16/07/05; full list of members (7 pages)
21 March 2005New secretary appointed (2 pages)
21 March 2005Director resigned (1 page)
10 March 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 July 2004Return made up to 16/07/04; full list of members (6 pages)
13 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
11 July 2003Return made up to 16/07/03; full list of members (6 pages)
11 March 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
23 April 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
19 July 2001Return made up to 16/07/01; full list of members (6 pages)
11 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
18 July 2000Return made up to 16/07/00; full list of members (6 pages)
21 July 1999Secretary resigned (1 page)
21 July 1999New secretary appointed (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999Registered office changed on 21/07/99 from: the britannia suite,st james's buildings,79 oxford street manchester,lancashire M1 6FR (1 page)
16 July 1999Incorporation (10 pages)