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GUINNESS MAHON PROPERTY SERVICES LIMITED

Learn more about GUINNESS MAHON PROPERTY 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 PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01086339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.12
dissolution date: 2012.11.16
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.01
documents available: 1

Mortgages:

SEE CONINUTION SHEET 1 ON DOC M88
LOAN AGREEMENT - Outstanding on 1982.12.23
SEE CONTINUCITION SHEET 2 ON DOC M89
CHARGE - Outstanding on 1982.12.23
GUINNESS PEAT GROUP PLC
CHARGE - Outstanding on 1984.02.07
CITI BANK N.A.
LEGAL CHARGE - Outstanding on 1985.04.04
CITI BANK N.A.
LEGAL CHARGE - Outstanding on 1985.11.01
WEN. NORSKE CREDIT BANK PLC.
MORTGAGE - Outstanding on 1986.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2011.10.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.24
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.15
Form type: LATEST SOC
Document description: 15/09/11 STATEMENT OF CAPITAL;GBP 1110000
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APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
Form type: TM02
Date: 2011.01.24
£2.95
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SECRETARY APPOINTED MS SHILLA PINDORIA
Form type: AP03
Date: 2011.01.24
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DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
Form type: AP01
Date: 2011.01.21
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
Form type: CH03
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
Form type: CH03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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SECRETARY APPOINTED MR DOMINIC MURRAY
Form type: 288a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£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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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£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 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14

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Company directors and board members:

SHILLA PINDORIA (dissolve)
Secretary, 2011.01.24 - 2012.11.16
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ANDREW JAMES BARNES (dissolve)
Director, ACCOUNTANT, 2004.02.23 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.01.21 - 2012.11.16
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (dissolve)
Secretary, 2007.05.09 - 2009.04.28
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2002.03.08 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, 1992.09.01 - 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
DAVID MILLER (dissolve)
Secretary, 2005.06.08 - 2007.05.09
THE GATEHOUSE 8A RIDGE GREEN CLOSE , SOUTH NUTFIELD
RH1 5RW, SURREY
DOMINIC MURRAY (dissolve)
Secretary, 2009.04.28 - 2011.01.24
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.28 - 2002.03.08
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID IAN REHBINDER BRUCE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.01 - 1992.11.09
5 BOLINGBROKE GROVE , LONDON
SW11 6ES
MICHAEL JOHN HOGAN (dissolve)
Director, BANKER, 1992.09.01 - 1993.09.01
82 ALBERT HALL MANSIONS , LONDON
SW7 2AG
NIPAN MALDE (dissolve)
Director, ACCOUNTANT, 1999.04.13 - 2003.11.26
49 COPLEY PARK STREATHAM , LONDON
SW16 3DB
ROBERT NICHOLAS PHILIPSON STOW (dissolve)
Director, MERCHANT BANKER, 1993.01.18 - 1999.04.30
PRIORS COURT LONG GREEN , GLOUCESTER
GL19 4QL, GLOUCESTERSHIRE
JONATHAN MICHAEL VERNON RASHLEIGH (dissolve)
Director, ACCOUNTANT, 1999.04.11 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
NEIL WILLIAM REYNOLDS (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1998.10.01
BASEMENT FLAT 46 WINCHESTER STREET , LONDON
SW1V 4NF

Companies near to GUINNESS MAHON PROPERTY SERVICES ltd.

Information about the Private Limited Company GUINNESS MAHON PROPERTY 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: 2016.07.23. Reload the data