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GUINNESS EXPORTS LIMITED

Learn more about GUINNESS EXPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGTON STREET, LONDON, EC2A 4AB

GUINNESS EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00177433
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.10.24
last member list: 2009.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.08.30
overdue: OVERDUE
last made update: 2009.08.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015
Form type: 4.68
Date: 2015.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2014
Form type: 4.68
Date: 2014.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013
Form type: 4.68
Date: 2013.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.05.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOSNELL
Form type: TM01
Date: 2010.05.17
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06/05/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.06
Form type: LATEST SOC
Document description: 06/05/10 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 05/05/10
Form type: CAP-SS
Date: 2010.05.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.06
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REDUCE ISSUED CAPITAL 05/05/2010
Form type: RES06
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES01
Document description: ALTER ARTICLES 05/05/2010
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES05
Document description: DEC ALREADY ADJUSTED 05/05/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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S366A DISP HOLDING AGM 09/05/03
Form type: ELRES
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/03
Document type: ANNOTATION
Date: 2003.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2001.10.31
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.08
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.28
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
PAUL MARTIN FORSTER (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.01 - 1998.01.26
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
SHARON MARIA ELIZABETH ODONOVAN (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.26 - 2001.10.31
89 FENMAN GARDENS , GOODMAYES
IG3 9TP, ESSEX
MARK DAVID PETERS (dissolve)
Secretary, 1992.08.02 - 1997.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2006.02.08 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JAMES FREDERICK CARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1994.06.30
ORCHARD HOUSE HAW LANE , BLEDLOW RIDGE
HP14 4JJ, BUCKINGHAMSHIRE
NICHOLAS TOBY FELL (dissolve)
Director, MANAGING DIRECTOR, 1997.09.08 - 2001.06.29
FIR TREES WEXHAM STREET , STOKE POGUES
SL3 6NA, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2006.02.08 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
DAVID PETER GOSNELL (dissolve)
Director, 2003.01.20 - 2010.05.05
MERRILOX 77 CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
RAYMOND JAMES JOY (dissolve)
Director, FINANCE DIRECTOR, 1997.10.06 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1996.08.16
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.05.05
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.08 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
JAMES PATRICK JOSEPH MCCLEAN (dissolve)
Director, PRODUCTION & LOGISTICS DIRECTO, 1998.12.14 - 2000.01.31
CRINAN OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ALLEN FREDERICK PEETERS (dissolve)
Director, 2000.01.31 - 2003.01.20
74 CHASEWOOD PARK SUDBURY HILL , HARROW
HA1 3YR, MIDDLESEX
NIGEL EDWARD SALMON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1997.09.08
ROBIN HILL WATER END STOKENCHURCH , HIGH WYCOMBE
HP14 3XQ, BUCKINGHAMSHIRE
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2010.05.05
77 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
COLIN ARCHIBALD STORM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1992.11.30
LUCCOMBE LONGROVE , SEER GREEN
HP2 9QH, BUCKINGHAMSHIRE
MARTIN LEON VOSS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1998.12.14
SPRINGFIELD 67 CHILTON ROAD LONG CRENDON , AYLESBURY
HP18 9DA, BUCKINGHAMSHIRE
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.13 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY

Companies near to GUINNESS EXPORTS ltd.

Information about the Private Limited Company GUINNESS EXPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data