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GUINNESS ESPANA LIMITED

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

Company details

39,PORTMAN SQUARE, LONDON, W1H 0EE

GUINNESS ESPANA LIMITED on the map

Company type: Private Limited Company
Company number: 01094908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 1992.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.13
documents available: 1

Mortgages:

CALEDONIAN PHARMACEUTICAL HOLDINGS LIMITED
DEBENTURE - Outstanding on 1982.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 39,PORTMAN SQUARE, LONDON, W1H 9HB
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/11/94
Form type: 123
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
£ NC 498433111/498536503, 23
Form type: ORES04
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AD 23/11/94---------, £ SI [email protected]=253390, £ IC 498283113/498536503
Form type: 88(2)R
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94
Form type: ORES10
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, INTERNATIONAL HOUSE, 7 HIGH STREET, LONDON, W5 5DB
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/11/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/05/91
Form type: SRES01
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/02/91
Form type: 123
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/91
Form type: SRES11
Date: 1991.03.08
Child documents:
Document type: ANNOTATION
Date: 1991.03.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/91
Document type: ANNOTATION
Date: 1991.03.08
Form type: ORES04
Document description: £ NC 300000/498433111
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NUTRESS LABORATORIES LIMITED, CERTIFICATE ISSUED ON 26/10/90
Form type: CERTNM
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAYES LYON LIMITED, CERTIFICATE ISSUED ON 16/08/90
Form type: CERTNM
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/90 FROM:, BODIAM HOUSE, TWYFORD ABBEY ROAD, LONDON, NW10 7ES
Form type: 287
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/06/90
Form type: SRES01
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/90 FROM:, PARK ROYAL BREWERY, LONDON, NW 107
Form type: 287
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.12

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Company directors and board members:

ANNE PATRICIA GLOULDSON (dissolve)
Secretary, 1992.04.13
46 TORCROSS ROAD , RUISLIP
HA4 0TD, MIDDLESEX
NICOLA MARY COYLE (dissolve)
Director, COMPANY SECRETARY, 1992.11.27
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1994.11.08
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
DANIEL ABRAMS (dissolve)
Director, MANAGER CORPORATE FINANCE, 1992.04.13 - 1993.12.09
4 MONTROSE COURT FINCHLEY ROAD , LONDON
NW11 6AG
ANDREW JAMES ALLNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.09 - 1994.11.08
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES DONALD GRAHAM CAMPBELL (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1992.11.27
31 MANSELL ROAD ACTON , LONDON
W3 7QH
GEORGE HENRY TURVEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ

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Information about the Private Limited Company GUINNESS ESPANA 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