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National Express Guarantee Company Limited

National Express Guarantee Company Limited is a dissolved company incorporated on 23 September 2004 with the registered office located in London, Greater London. National Express Guarantee Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05239052
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Michael David Hampson
Director • Barrister And Chartered Secretary • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£601K
Increased by £2K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601K
Decreased by £4M (-87%)
Total Liabilities
£0
Same as previous period
Net Assets
£601K
Decreased by £4M (-87%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Dec 2014
Declaration of Solvency
12 Years Ago on 15 Oct 2013
Registered Address Changed
12 Years Ago on 2 Oct 2013
Inspection Address Changed
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2013
Michelle Jane Affleck Dovey Resigned
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Barbara Lees Resigned
12 Years Ago on 31 Dec 2012
Dianne Robinson Appointed
12 Years Ago on 31 Dec 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Declaration of solvency
Submitted on 15 Oct 2013
Register inspection address has been changed
Submitted on 2 Oct 2013
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013
Submitted on 2 Sep 2013
Annual return made up to 3 August 2013 no member list
Submitted on 6 Aug 2013
Appointment of Dianne Robinson as a secretary on 31 December 2012
Submitted on 8 Jan 2013
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Repayment History
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