Company NameThe Rez Limited
Company StatusDissolved
Company Number05751474
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years, 1 month ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)
Previous NameGuillonta Services Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameLisa Anne Hall
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2006(3 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 15 June 2010)
RoleAdministrator
Correspondence Address112 Marion Road
Prestatyn
Clwyd
LL19 7DH
Wales
Secretary NameCriterion Corporate Services Limited (Corporation)
StatusClosed
Appointed22 March 2006(same day as company formation)
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
Director NameMr Michael Georgieff Jones
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleAccountant
Country of ResidenceWales
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
Director NameAlan Roy Williams
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(1 week, 1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 April 2006)
RoleRetired
Correspondence AddressFlat 9 Cwrt Y Gwindy
Gwindy Street
Rhuddlan
Clwyd
LL18 2US
Wales
Director NameLeslie Hughes
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2007)
RoleCompany Director
Correspondence Address112 Marion Road
Prestatyn
Clwyd
LL19 7DH
Wales

Location

Registered Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
29 April 2007Return made up to 22/03/07; full list of members (7 pages)
29 April 2007Return made up to 22/03/07; full list of members (7 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
18 July 2006New director appointed (2 pages)
5 July 2006Company name changed guillonta services LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006Company name changed guillonta services LIMITED\certificate issued on 05/07/06 (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
22 March 2006Incorporation (16 pages)
22 March 2006Incorporation (16 pages)