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GUINNESS GROUP LIMITED(THE)

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

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

GUINNESS GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00213108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.04.12
dissolution date: 2012.04.27
last member list: 2010.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2011.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.10
Form type: LATEST SOC
Document description: 10/05/10 STATEMENT OF CAPITAL;GBP 20034
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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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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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2002.03.15 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2012.04.27
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SALLY CATHERINE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2007.06.28 - 2012.04.27
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.04.27
11 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.07 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1998.03.31 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BERNADETTE KATHRINA O'CONNOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.30 - 1998.03.31
76 DEWSBURY ROAD , LONDON
NW10 1EP
GEORGE HENRY TURVEY (dissolve)
Secretary, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2003.03.31 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JAMES DONALD GRAHAM CAMPBELL (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1992.11.27
31 MANSELL ROAD ACTON , LONDON
W3 7QH
NICOLA MARY COYLE (dissolve)
Director, COMPANY SECRETARY, 1992.11.27 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1992.04.13 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
JILL KYNE (dissolve)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
CHRISTOPHER RICHARD ROFF MARSH (dissolve)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1998.03.31 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1996.02.16 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
GEORGE HENRY TURVEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ
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 GROUP LIMITED(THE)

Information about the Private Limited Company GUINNESS GROUP LIMITED(THE) 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: 2016.04.11. Reload the data