This company is commonly known as Dealer Guarantee Limited. The company was founded 26 years ago and was given the registration number 03467512. The firm's registered office is in BUSHEY. You can find them at C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire. This company's SIC code is 66300 - Fund management activities.
Name | : | DEALER GUARANTEE LIMITED |
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Company Number | : | 03467512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 18 November 1997 |
End of financial year | : | 30 November 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, High Street, Amersham, United Kingdom, HP7 0ED | Secretary | 17 February 1998 | Active |
C/O Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL | Director | 07 November 2019 | Active |
79, Glebe Road, Finchley, London, England, N3 2AX | Director | 13 March 2012 | Active |
Boundary Cottage, Bellingdon, Chesham, HP5 2XN | Secretary | 18 November 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 1997 | Active |
Red Barns, Walsal End Lane Hampton In Arden, Solihull, B92 0HX | Director | 13 May 2008 | Active |
Boundary Cottage, Bellingdon, Chesham, HP5 2XN | Director | 18 November 1997 | Active |
White Friars, Crossfield Place, Weybridge, KT13 0RG | Director | 17 February 1998 | Active |
Ellerslea, Crowhurst, Lingfield, RH7 6LU | Director | 17 February 1998 | Active |
Red House, Church Road, Heddington, SN11 0PQ | Director | 29 March 2000 | Active |
4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 18 November 1997 | Active |
Mr Christopher William Perrett | ||
Notified on | : | 10 November 2019 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 79, Glebe Road, London, England, N3 2AX |
Nature of control | : |
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Date | Category | Description | |
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2021-10-15 | Gazette | Gazette dissolved liquidation. | Download |
2021-07-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-04-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
2020-02-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-02-18 | Resolution | Resolution. | Download |
2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-10 | Officers | Appoint person director company with name date. | Download |
2019-06-25 | Officers | Termination director company with name termination date. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-23 | Officers | Change person director company with change date. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-08 | Annual return | Annual return company with made up date no member list. | Download |
2015-07-31 | Accounts | Accounts with accounts type full. | Download |
2014-11-26 | Annual return | Annual return company with made up date no member list. | Download |
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