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GUINNESS MAHON CIVIC DEVELOPMENTS LIMITED

Learn more about GUINNESS MAHON CIVIC DEVELOPMENTS 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 CIVIC DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01115961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.30
dissolution date: 2008.05.13
last member list: 2005.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company GUINNESS MAHON CIVIC DEVELOPMENTS LIMITED was a Private Limited Company, registration number 01115961, established in United Kingdom on the 30. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company GUINNESS MAHON CIVIC DEVELOPMENTS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.09.01. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.01
documents available: 1

Mortgages:

GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1979.05.22
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1985.11.28
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.01.29
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.10
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.04.30
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.06.11
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.10.15
GUINESS MAHON & CO LTD
ASSIGNMENT - Outstanding on 1986.10.31
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1986.12.19
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1987.03.02
GUINESS MAHON & CO LIMITED
ASSIGNMENT - Outstanding on 1987.03.20
GUINESS MAHON & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1995.03.21
GUINESS MAHON & CO LIMITED
ASSIGNATION - Outstanding on 1995.04.11
GUINESS MAHON & CO. LIMITED AS AGENT AND TRUSTEE FOR ITSELF, THE BANKS AND THE ARRANGER
DEED OF ASSIGNMENT - Outstanding on 1996.02.27
GUINESS MAHON & CO. LIMITED
DEED OF ASSIGNMENT - Outstanding on 1996.03.13
GUINNESS MAHON & CO LIMITED
DEED OF ASSIGNMENT - Outstanding on 1996.10.24

List of company documents:

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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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: 287
Date: 2005.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.17
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£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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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£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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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.24
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.12
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£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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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2003.07.31 - 2008.05.13
HALE FARM COTTAGE CRAB HILL LANE , SOUTH NUTFIELD
RH1 5NR
DAWN CLARE LESLIE (dissolve)
Director, ACCT FINANCIAL CONTROLLER, 2004.09.13 - 2008.05.13
11 INSALL ROAD , CHIPPING NORTON
OX7 5LF, OXFORDSHIRE
STEPHEN JOHN MASON (dissolve)
Director, LEASING MANAGER, 1999.08.16 - 2008.05.13
THE OVAL, SPORTSMAN CLOSE STEEPLE CLAYDON , BUCKINGHAM
MK18 2SA, BUCKINGHAMSHIRE
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, 1994.04.27 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (dissolve)
Secretary, COMPANY 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
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1999.04.28 - 2003.07.31
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 2005.05.25
4 OLD PARK RIDINGS , LONDON
N21 2EU
JEFFREY PETER COOPER (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1997.12.19
65 DUNDEE WHARF THREE COLT STREET , LONDON
E14 8AS
DAVID MARTIN GREEN (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1998.09.30
4 WOODCOCKS HEADCORN , ASHFORD
TN27 9HB, KENT
ANDREW SIMON MICKLEBURGH (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1997.07.31
WILKINS BARN NEW HOUSE LANE PLUCKLEY , ASHFORD
TN27 0RX, KENT
PAUL UNSWORTH (dissolve)
Director, MANAGING DIRECTOR, 1999.08.16 - 2004.09.13
CHILTERN RISE 9 READING ROAD , GORING ON THAMES
RG8 0ET, OXFORDSHIRE
SUSAN MARGARET WATSON (dissolve)
Director, VAT CONSULTANT, 1992.09.01 - 2000.01.07
345 BRAMPTON ROAD , BEXLEYHEATH
DA7 5SA, KENT

Companies near to GUINNESS MAHON CIVIC DEVELOPMENTS ltd.

Information about the Private Limited Company GUINNESS MAHON CIVIC DEVELOPMENTS 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: 2016.07.24. Reload the data