ARTHUR GUINNESS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02079632

Incorporation date

01/12/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

12/04/2010

Final Gazette dissolved following liquidation

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25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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25/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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25/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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06/01/2010

Return of final meeting in a members' voluntary winding up

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03/12/2009

Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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26/05/2009

Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB

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21/05/2009

Declaration of solvency

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21/05/2009

Resolutions

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21/05/2009

Appointment of a voluntary liquidator

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02/04/2009

Accounts made up to 2008-06-30

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13/05/2008

Return made up to 13/04/08; full list of members

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08/01/2008

Accounts made up to 2007-06-30

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26/04/2007

Return made up to 13/04/07; full list of members

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10/01/2007

Accounts made up to 2006-06-30

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02/05/2006

Return made up to 13/04/06; full list of members

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11/08/2005

Accounts made up to 2005-06-30

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21/04/2005

Return made up to 13/04/05; full list of members

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28/09/2004

Accounts made up to 2004-06-30

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04/05/2004

Accounts made up to 2003-06-30

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21/04/2004

Return made up to 13/04/04; full list of members

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12/05/2003

Return made up to 13/04/03; full list of members

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23/03/2003

Accounts made up to 2002-06-30

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12/05/2002

Return made up to 13/04/02; full list of members

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16/04/2002

Accounts made up to 2001-06-30

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21/05/2001

Return made up to 13/04/01; no change of members

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30/04/2001

Accounts made up to 2000-06-30

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18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

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16/07/2000

New director appointed

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16/07/2000

New secretary appointed

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16/07/2000

New director appointed

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16/07/2000

New secretary appointed

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27/06/2000

Director resigned

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27/06/2000

Director resigned

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27/06/2000

Director resigned

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27/06/2000

Secretary resigned

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27/04/2000

Accounts made up to 1999-06-30

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26/04/2000

Return made up to 13/04/00; no change of members

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12/05/1999

Return made up to 13/04/99; full list of members

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04/05/1999

Accounts made up to 1998-06-30

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14/05/1998

Return made up to 13/04/98; full list of members

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14/05/1998

Location of register of members address changed

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06/05/1998

New secretary appointed;new director appointed

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06/05/1998

New director appointed

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06/05/1998

Secretary resigned

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06/05/1998

Director resigned

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06/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

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06/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

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19/10/1997

Secretary resigned

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19/10/1997

New secretary appointed

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05/10/1997

Full accounts made up to 1996-12-31

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23/07/1997

Director's particulars changed

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23/06/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Return made up to 13/04/97; full list of members

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15/12/1996

Director resigned

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08/11/1996

Director resigned

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08/11/1996

Director resigned

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08/11/1996

New director appointed

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08/11/1996

New director appointed

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28/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/07/1996

Director resigned

View PDF (1 pages)

15/04/1996

Return made up to 13/04/96; full list of members

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01/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/04/1995

Return made up to 13/04/95; no change of members

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12/02/1995

Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB

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17/11/1994

Certificate of change of name

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06/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

Director resigned

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09/05/1994

Return made up to 13/04/94; no change of members

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02/12/1993

Memorandum and Articles of Association

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20/08/1993

Resolutions

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02/06/1993

Return made up to 13/04/93; full list of members

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10/03/1993

Full accounts made up to 1992-12-31

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12/02/1993

Director resigned

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21/12/1992

Secretary's particulars changed

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21/12/1992

Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB

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20/12/1992

Resolutions

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23/06/1992

Director resigned

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05/05/1992

Return made up to 13/04/92; change of members

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11/03/1992

Full accounts made up to 1991-12-31

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13/11/1991

Director resigned

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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31/05/1991

Return made up to 13/04/91; full list of members

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31/05/1991

Resolutions

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14/05/1991

Full accounts made up to 1990-12-31

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07/03/1991

Director resigned;new director appointed

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09/01/1991

Registered office changed on 10/01/91 from: 39 portman square london W1H 9FH

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13/09/1990

Certificate of change of name

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12/09/1990

Return made up to 13/04/90; full list of members

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29/04/1990

Full accounts made up to 1989-12-31

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11/12/1989

New director appointed

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11/09/1989

Return made up to 13/03/89; full list of members

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12/04/1989

Director resigned;new director appointed

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05/04/1989

Full accounts made up to 1988-12-31

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06/03/1989

Director resigned

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01/03/1989

Director resigned

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18/10/1988

Secretary resigned;new secretary appointed

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12/09/1988

Full accounts made up to 1987-12-31

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12/09/1988

Return made up to 15/08/88; full list of members

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18/04/1988

New director appointed

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10/03/1988

New director appointed

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07/02/1988

New director appointed

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14/01/1988

Director's particulars changed

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12/01/1988

Accounting reference date shortened from 31/03 to 31/12

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16/11/1987

Memorandum and Articles of Association

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16/11/1987

Resolutions

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21/10/1987

Memorandum and Articles of Association

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21/10/1987

Resolutions

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18/10/1987

Registered office changed on 19/10/87 from: park royal brewery london NW10 7RR

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26/08/1987

Certificate of change of name

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19/08/1987

Registered office changed on 20/08/87 from: 6 snow hill london EC1A 2AL

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05/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1987

Registered office changed on 06/01/87 from: 84 temple chambers temple chambers london EC4Y 0HP

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01/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	31/05/2000 - Present	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	31/05/2000 - Present	76
Peters, Mark David	Director	08/10/1996 - 31/05/2000	157
Bunn, Susanne Margaret	Director	30/03/1998 - 31/05/2000	95

Persons with Significant Control

No PSC data available.

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Description

About ARTHUR GUINNESS & SONS LIMITED

ARTHUR GUINNESS & SONS LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR GUINNESS & SONS LIMITED?

ARTHUR GUINNESS & SONS LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 12/04/2010.

Where is ARTHUR GUINNESS & SONS LIMITED located?

ARTHUR GUINNESS & SONS LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for ARTHUR GUINNESS & SONS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.