MARY FEILDING GUILD
| Status | DISSOLVED |
| Company No. | 00036802 |
| Category | |
| Incorporated | 11 Jul 1892 |
| Age | 131 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 1 month, 30 days |
SUMMARY
MARY FEILDING GUILD is an dissolved with number 00036802. It was incorporated 131 years, 9 months, 24 days ago, on 11 July 1892 and it was dissolved 1 month, 30 days ago, on 05 March 2024. The company address is Broad House Broad House, Old Hatfield, AL9 5GB, Hertfordshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 16 Jan 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type small
Date: 25 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Termination secretary company with name termination date
Date: 05 Nov 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-04
Officer name: Mary Mcgloin
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
New address: Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5GB
Change date: 2021-03-23
Old address: Truscott House 103/7 North Hill Highgate London N6 4DP
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Ms Anne Morey Keen
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Mrs Helen Catherine Stuart Casson
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Catherine Stuart Davies
Change date: 2017-12-21
Documents
Notification of a person with significant control
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derek Garner John
Notification date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-17
Psc name: Jeremy Grahame Hill
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Grahame Hill
Termination date: 2020-03-13
Documents
Accounts with accounts type small
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Accounts with accounts type small
Date: 17 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Cessation of a person with significant control
Date: 12 Nov 2018
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-01
Psc name: Helen Catherine Stuart Davies
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Elizabeth Jane Campbell Thom
Documents
Accounts with accounts type small
Date: 30 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 16 Oct 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Grahame Hill
Notification date: 2017-04-01
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change person secretary company with change date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-28
Officer name: Miss Mary Mcgloin
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Grahame Hill
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Caroline Jane Cummins
Documents
Change person secretary company with change date
Date: 28 Jul 2017
Action Date: 16 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-16
Officer name: Miss Mary Mcgloin
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Accounts with accounts type full
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Milena Anna Renshaw
Termination date: 2015-11-02
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Linda Susan Rose
Appointment date: 2015-03-26
Documents
Termination director company with name termination date
Date: 08 Dec 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: John Michael Horne
Documents
Annual return company with made up date no member list
Date: 17 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: Annabel Alexandra Wilson
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Wright
Termination date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 15 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Catherine Stuart Davies
Appointment date: 2014-05-29
Documents
Accounts with accounts type full
Date: 31 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Jane Cummins
Documents
Annual return company with made up date no member list
Date: 04 Oct 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Aldwinckle
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Jane Campbell Thom
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Aldwinckle
Documents
Accounts with accounts type full
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 10 Sep 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Termination director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Dean
Documents
Termination director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Morgan
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Morey Keen
Change date: 2012-02-03
Documents
Change person director company with change date
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-03
Officer name: Mrs Milena Anna Renshaw
Documents
Change person director company with change date
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-03
Officer name: Mrs Anita Joan Morgan
Documents
Resolution
Date: 29 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Nov 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 19 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 15 Aug 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Milena Anna Renshaw
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Ward
Documents
Accounts with accounts type full
Date: 14 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 17 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anita Joan Morgan
Change date: 2010-08-16
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Anne Wright
Change date: 2010-01-02
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-02
Officer name: Denise Pamela Ward
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hans Berthold Wiener
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anne Buchanan Riddell
Change date: 2010-07-20
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Annabel Alexandra Wilson
Change date: 2010-01-02
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Michael Horne
Change date: 2010-01-02
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anita Joan Morgan
Change date: 2010-01-02
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-02
Officer name: William Ralph Aldwinckle
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Patricia Wallace Dean
Change date: 2010-01-02
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Morey Keen
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Wiener
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roukis
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Riddell
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Mrs Anita Joan Morgan
Documents
Accounts with accounts type full
Date: 20 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/07/09
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gabriel ryder
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director susan sainsbury
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr peter bernard robson
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/07/08
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mr john roukis
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed miss mary mcgloin
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary miriam isherwood
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas davis
Documents
Accounts with accounts type full
Date: 19 Jun 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/07/07
Documents
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