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GUINNESS MAHON LOAN RECOVERIES LIMITED

Learn more about GUINNESS MAHON LOAN RECOVERIES 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 LOAN RECOVERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01132605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.05
dissolution date: 2012.11.16
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

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

Returns:

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

Mortgages:

GUINNESS MAHON & CO. LIMITED
DEBENTURE - Outstanding on 1992.12.18

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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2011.11.01
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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 234150
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08/03/11 STATEMENT OF CAPITAL GBP 234150
Form type: SH19
Date: 2011.03.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.03
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SOLVENCY STATEMENT DATED 22/02/11
Form type: CAP-SS
Date: 2011.03.03
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REDUCE SHARE PREM A/C TO NIL 23/02/2011
Form type: RES13
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CHANTER / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
£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: 2008.01.15
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£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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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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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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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£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'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: 2001.11.09
£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: 2001.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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AD 27/01/00---------, £ SI [email protected]=23500, £ IC 210650/234150
Form type: 88(2)R
Date: 2000.02.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/00
Form type: ORES10
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£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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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 EC3R 8DH
Form type: 287
Date: 1999.04.12
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16

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Company directors and board members:

CONNIE MEI LING LAW (dissolve)
Secretary, 2003.07.31 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 1997.09.29 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.16 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ALAN TAPNACK (dissolve)
Director, ACCOUNTANT, 1998.07.09 - 2012.11.16
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CAROLINE SUSAN FREEMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.20 - 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 - 1994.04.20
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
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 - 1997.09.11
8 HUNTLEYS PARK , TUNBRIDGE WELLS
TN4 9TD, KENT
JOHN ROBERT DAVY HAYHOW (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1999.11.09
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
MICHAEL JOHN HOGAN (dissolve)
Director, BANKER, 1992.09.01 - 1993.09.01
82 ALBERT HALL MANSIONS , LONDON
SW7 2AG
YUICHI KATO (dissolve)
Director, MERCHANT BANKER, 1995.10.31 - 1998.07.09
31 HEATH RISE KERSFIELD ROAD , LONDON
SW15 3HF
AISUKE MATSUTOYA (dissolve)
Director, MERCHANT BANKER, 1995.03.17 - 1997.05.23
115 FOXGROVE ROAD , BECKENHAM
BR3 5DA, KENT
SHUNICHI MORITA (dissolve)
Director, BANKER, 1993.07.21 - 1996.02.16
81A WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
ANDREW CHARLES NEILL (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1992.12.31
40 HALDON ROAD , LONDON
SW18 1QG
ANDREW CHARLES NEILL (dissolve)
Director, MERCHANT BANKER, 1993.01.04 - 1997.05.09
HOLLY HOUSE 46A VICTORIA DRIVE , LONDON
SW19 6BG
SOHEI NISHIDA (dissolve)
Director, BANK DIRECTOR, 1992.09.01 - 1994.01.11
37 RAVENSCROFT AVENUE , WEMBLEY
HA9 9TJ, MIDDLESEX
DAVID ROGER WILLIAM POTTER (dissolve)
Director, MERCHANT BANKER, 1992.09.01 - 1999.04.30
6 NORLAND SQUARE , LONDON
W11 4PX
TAKAAKI SHINOZAKI (dissolve)
Director, 1992.09.01 - 1995.03.17
50 DEANSWAY , LONDON
N2 0JE

Companies near to GUINNESS MAHON LOAN RECOVERIES ltd.

Information about the Private Limited Company GUINNESS MAHON LOAN RECOVERIES 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: 2016.07.25. Reload the data