About

Registered Number: 00714106
Date of Incorporation: 31/01/1962 (62 years and 3 months ago)
Company Status: Liquidation
Registered Address: Horton Road, West Drayton, Middlesex, UB7 8JL

 

Based in Middlesex, John Guest Engineering Ltd was registered on 31 January 1962, it's status is listed as "Liquidation". There is one director listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, James Robert 01 May 2013 02 August 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 July 2020
LIQ01 - N/A 30 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2020
MR04 - N/A 24 June 2020
MR04 - N/A 24 June 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
CS01 - N/A 16 October 2019
AA01 - Change of accounting reference date 24 July 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 12 October 2018
TM01 - Termination of appointment of director 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
MR01 - N/A 24 July 2018
AA - Annual Accounts 10 July 2018
PSC08 - N/A 26 June 2018
PSC07 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
TM01 - Termination of appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
PSC07 - N/A 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
CH01 - Change of particulars for director 13 February 2018
CH01 - Change of particulars for director 13 February 2018
CH03 - Change of particulars for secretary 13 February 2018
AP01 - Appointment of director 07 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 02 September 2014
RP04 - N/A 29 October 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 03 October 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 05 October 2012
RESOLUTIONS - N/A 03 May 2012
CC04 - Statement of companies objects 03 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 05 October 2010
TM01 - Termination of appointment of director 26 August 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 18 October 2002
AUD - Auditor's letter of resignation 16 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 20 October 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 29 October 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 28 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
395 - Particulars of a mortgage or charge 18 August 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 27 October 1993
363s - Annual Return 27 October 1992
288 - N/A 27 October 1992
AA - Annual Accounts 27 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 03 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 28 October 1991
363(287) - N/A 28 October 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 29 November 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
395 - Particulars of a mortgage or charge 25 August 1988
RESOLUTIONS - N/A 02 June 1988
CERTNM - Change of name certificate 24 March 1988
288 - N/A 21 March 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Fully Satisfied

N/A

Mortgage debenture 09 August 1994 Fully Satisfied

N/A

Mortgage debenture 22 May 1992 Fully Satisfied

N/A

Debenture 16 August 1988 Fully Satisfied

N/A

Charge 04 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.