This company is commonly known as British Guide Rails Limited. The company was founded 77 years ago and was given the registration number 00433422. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BRITISH GUIDE RAILS LIMITED |
|---|---|---|
| Company Number | : | 00433422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 1947 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Millbank, London, SW1P 4WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Grosvenor Place, London, England, SW1X 7HS | Corporate Director | 26 February 1998 | Active |
| 2 Sparrow Close, Wednesbury, WS10 9QJ | Secretary | - | Active |
| 30 Millbank, London, SW1P 4WY | Secretary | 11 February 2009 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Secretary | 14 March 1995 | Active |
| Pinewood, 40 Oriental Road, Woking, GU22 7AR | Director | 20 February 1995 | Active |
| Wykham 15 Colletts Green Road, Powick, Worcester, WR2 4SB | Director | - | Active |
| 30 George Lane, Hayes, Bromley, BR2 7LQ | Director | 20 February 1995 | Active |
| 8 The Spinney, Cuddington, Northwich, CW8 2UH | Director | 01 May 1991 | Active |
| 67 Barnards Hill, Marlow, SL7 2NX | Director | 10 April 1992 | Active |
| 15 Ash Hill, Wolverhampton, WV3 9DR | Director | 01 May 1991 | Active |
| Hill House 1, Little New Street, London, EC4A 3TR | Director | 01 December 2012 | Active |
| 50 High Street, Yaddlethorpe, Scunthorpe, DN17 2RE | Director | 10 April 1992 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Director | 11 February 2009 | Active |
| Walker Manufacturing And Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill House, 1 Little New Street, London, England, EC4A 3TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Officers | Change corporate director company with change date. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Capital | Legacy. | Download |
| 2018-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-03-22 | Insolvency | Legacy. | Download |
| 2018-03-22 | Resolution | Resolution. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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