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GUINNESS MAHON FINANCIAL SERVICES LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

GUINNESS MAHON FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00666695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.03
dissolution date: 2008.05.13
last member list: 2006.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.29
documents available: 1

List of company documents:

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Find out more information about GUINNESS MAHON FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to GUINNESS MAHON FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: 287
Date: 2007.02.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.06
£2.95
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COMPANY NAME CHANGED, INVESTEC SECURITIES LIMITED, CERTIFICATE ISSUED ON 23/01/07
Form type: CERTNM
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7PE
Form type: 287
Date: 2006.07.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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COMPANY NAME CHANGED, HAMBRO GROUP SECURITIES LIMITED, CERTIFICATE ISSUED ON 30/09/98
Form type: CERTNM
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2005.06.08 - 2008.05.13
HALE FARM COTTAGE CRAB HILL LANE , SOUTH NUTFIELD
RH1 5NR
ANDREW JAMES BARNES (dissolve)
Director, ACCOUNTANT, 2004.12.15 - 2008.05.13
64 HURSLEY ROAD , CHANDLERS FORD
SO53 2FT, HAMPSHIRE
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2008.05.13
4 OLD PARK RIDINGS , LONDON
N21 2EU
PANKAJ JAYANTILAL SHAH (dissolve)
Director, ACCOUNTANT, 2004.12.17 - 2008.05.13
36 CHANDOS AVENUE , LONDON
N14 7ER
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2002.11.14 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Secretary, 1991.09.26 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 1997.03.27 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.11.13 - 2002.11.14
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID DALE BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1996.04.23
BROCKHURST STOCKING PELHAM , BUNTINGFORD
SG9 0HZ, HERTFORDSHIRE
JOHN MARTIN CLAY (dissolve)
Director, BANKER, 1991.09.26 - 1996.04.23
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
ROBERT VICTOR COHEN (dissolve)
Director, EXECUTIVE, 2000.12.01 - 2006.01.31
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCOUNTANT, 1997.03.19 - 2000.12.01
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
DAVID PHILLIP GIBBS (dissolve)
Director, BANKER, 1991.09.26 - 1996.04.23
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Director, CHARTERED SECRETARY, 1991.09.26 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
ALEXANDER ROBERT HAMBRO (dissolve)
Director, VENTURE CAPITALIST, 1995.05.31 - 1996.04.23
20 FAROE ROAD , LONDON
W14 0EP
CHARLES ERIC ALEXANDER HAMBRO (dissolve)
Director, BANKER, 1991.09.26 - 1996.04.23
69 VICTORIA ROAD , LONDON
W8 5RH
PETER DENIS HILL-WOOD (dissolve)
Director, BANKER, 1991.09.26 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
DAVID GWYNDER LEWIS (dissolve)
Director, BANKER, 1991.09.26 - 1994.06.03
57 VICTORIA ROAD , LONDON
W8 5RH
JOHN MICHAEL MAY (dissolve)
Director, BANKER, 1991.09.26 - 1999.02.28
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
NICHOLAS HURST PAGE (dissolve)
Director, BANKER, 1991.09.26 - 1994.06.08
7 RAVENSLEA ROAD , LONDON
SW12 8SA
ALEXANDER MICHAEL SORKIN (dissolve)
Director, BANKER, 1995.11.15 - 1998.01.14
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA
CHRISTOPHER HENRY SPORBORG (dissolve)
Director, BANKER, 1991.09.26 - 1995.11.14
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE

Companies near to GUINNESS MAHON FINANCIAL SERVICES ltd.

Information about the Private Limited Company GUINNESS MAHON FINANCIAL 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: 2016.05.26. Reload the data