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GUINNESS MAHON ENERGY SERVICES LIMITED

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

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

GUINNESS MAHON ENERGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00305519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.30
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.26
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/12/99
Form type: WRES03
Date: 1999.12.23
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.04.12
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91
Form type: WRES10
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91
Form type: ORES10
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 26/02/91
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/02/91
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/91
Form type: SRES11
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/90
Form type: SRES01
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.02

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Company directors and board members:

KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1999.04.28
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 2000.03.14
4 OLD PARK RIDINGS , LONDON
N21 2EU
NIPAN MALDE (dissolve)
Director, ACCOUNTANT, 2000.03.14
49 COPLEY PARK STREATHAM , LONDON
SW16 3DB
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (dissolve)
Secretary, 1998.04.03 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (dissolve)
Secretary, 1992.09.01 - 1994.04.27
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
ROGER WILLIAM BRITTAIN (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 2000.03.14
67B ALDERBROOK ROAD , LONDON
SW12 8AD
DAVID ROGER WILLIAM POTTER (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1999.04.30
6 NORLAND SQUARE , LONDON
W11 4PX
PETER FREDERICK ROSS (dissolve)
Director, STOCKBROKER, 1992.09.01 - 1995.06.19
47 CHELSEA SQUARE , LONDON
SW3 6LH

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Information about the Private Limited Company GUINNESS MAHON ENERGY SERVICES 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: 2016.04.20. Reload the data