GUINNESS BREWING WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

01515071

Incorporation date

01/09/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/1980)

05/01/2011

Final Gazette dissolved following liquidation

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05/10/2010

Return of final meeting in a members' voluntary winding up

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26/02/2010

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

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26/02/2010

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

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26/02/2010

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

View PDF (1 pages)

04/12/2009

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

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18/10/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-10-18

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09/10/2009

Appointment of a voluntary liquidator

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09/10/2009

Resolutions

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09/10/2009

Declaration of solvency

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02/06/2009

Return made up to 13/04/09; full list of members

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03/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

14/05/2008

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

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

27/04/2007

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

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11/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

02/05/2006

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

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12/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

26/04/2005

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

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10/08/2004

Accounts made up to 2004-06-30

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05/05/2004

Accounts made up to 2003-06-30

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28/04/2004

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

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13/05/2003

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

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24/03/2003

Accounts made up to 2002-06-30

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13/05/2002

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

View PDF (5 pages)

17/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

22/05/2001

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

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01/05/2001

Accounts made up to 2000-06-30

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19/02/2001

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

View PDF (1 pages)

17/07/2000

New secretary appointed

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17/07/2000

New director appointed

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17/07/2000

New director appointed

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28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

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28/06/2000

Director resigned

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28/06/2000

Director resigned

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28/04/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

27/04/2000

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

View PDF (7 pages)

13/05/1999

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

View PDF (8 pages)

05/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

24/09/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

11/09/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

New director appointed

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07/05/1998

New director appointed

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07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london wih oee

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07/05/1998

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

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19/01/1998

Memorandum and Articles of Association

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16/12/1997

Certificate of change of name

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06/10/1997

Accounts made up to 1996-12-31

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24/07/1997

Director's particulars changed

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24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

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

View PDF (6 pages)

06/05/1997

Secretary's particulars changed

View PDF (1 pages)

29/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

17/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/04/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

13/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

New secretary appointed

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13/10/1994

Secretary resigned

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13/10/1994

Director resigned

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06/10/1994

Accounts made up to 1993-12-31

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09/05/1994

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

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15/07/1993

Director's particulars changed

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22/06/1993

Director resigned

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03/06/1993

Return made up to 13/04/93; no change of members

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20/05/1993

Accounts made up to 1992-12-31

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22/12/1992

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

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22/12/1992

Director's particulars changed

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15/12/1992

Director resigned;new director appointed

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11/05/1992

Return made up to 13/04/92; full list of members

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08/05/1992

Full accounts made up to 1991-12-31

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10/02/1992

Director's particulars changed

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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21/05/1991

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

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28/04/1991

New director appointed

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15/04/1991

Full accounts made up to 1990-12-31

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09/04/1991

Director resigned;new director appointed

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29/10/1990

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

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03/09/1990

Full accounts made up to 1989-12-31

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02/08/1990

Registered office changed on 02/08/90 from: park royal brewery london NW10 7RR

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11/10/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

04/09/1989

Return made up to 19/04/89; full list of members

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20/07/1989

Resolutions

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14/09/1988

Return made up to 06/04/88; full list of members

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17/08/1988

Director resigned;new director appointed

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07/06/1988

Director resigned

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19/04/1988

Full accounts made up to 1987-12-31

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05/10/1987

Return made up to 24/07/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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12/11/1986

Director resigned;new director appointed

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19/09/1986

Accounting reference date shortened from 30/09 to 31/12

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16/08/1986

Full accounts made up to 1985-09-30

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16/08/1986

Return made up to 07/08/86; full list of members

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14/06/1986

New director appointed

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23/03/1981

Certificate of change of name

View PDF (2 pages)

01/09/1980

Miscellaneous

View PDF (1 pages)

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Coyle, Nicola Mary	Director	27/11/1992 - 16/02/1996	13
Bunn, Susanne Margaret	Director	31/03/1998 - 01/06/2000	95
Peters, Mark David	Director	16/02/1996 - 01/06/2000	157
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	01/06/2000 - Present	76
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	01/06/2000 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS BREWING WORLDWIDE LIMITED

GUINNESS BREWING WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 01/09/1980 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 GUINNESS BREWING WORLDWIDE LIMITED?

GUINNESS BREWING WORLDWIDE LIMITED is currently Dissolved. It was registered on 01/09/1980 and dissolved on 05/01/2011.

Where is GUINNESS BREWING WORLDWIDE LIMITED located?

GUINNESS BREWING WORLDWIDE LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for GUINNESS BREWING WORLDWIDE LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.