GUINNESS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00456205

Incorporation date

26/06/1948

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/09/1986)

05/01/2011

Final Gazette dissolved following liquidation

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05/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

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05/10/2010

Return of final meeting in a members' voluntary winding up

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28/07/2010

Liquidators' statement of receipts and payments to 2010-06-23

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24/12/2009

Appointment of a voluntary liquidator

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24/12/2009

Notice of ceasing to act as a voluntary liquidator

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04/12/2009

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

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30/07/2009

Appointment Terminated Director jill kyne

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30/07/2009

Appointment Terminated Director adele abigail

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30/07/2009

Appointment Terminated Director nandor makos

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30/07/2009

Appointment Terminated Director paul tunnacliffe

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30/07/2009

Appointment Terminated Director peter lederer

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30/07/2009

Appointment Terminated Director david kemp

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30/07/2009

Appointment Terminated Director sally moore

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06/07/2009

Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB

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02/07/2009

Declaration of solvency

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02/07/2009

Appointment of a voluntary liquidator

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02/07/2009

Resolutions

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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

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10/09/2008

Director Appointed Adele Ann Abigail Logged Form

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08/09/2008

Director appointed adele ann abigail

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09/07/2008

Appointment Terminated Director michael flynn

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15/05/2008

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

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05/02/2008

New director appointed

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11/01/2008

Director resigned

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09/01/2008

Accounts made up to 2007-06-30

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19/10/2007

Director resigned

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17/09/2007

New director appointed

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07/08/2007

New director appointed

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03/08/2007

New director appointed

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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

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30/11/2006

New director appointed

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20/11/2006

Director resigned

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02/05/2006

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

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18/04/2006

New director appointed

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05/09/2005

Director's particulars changed

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12/08/2005

Accounts made up to 2005-06-30

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13/05/2005

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

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03/05/2005

New director appointed

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26/04/2005

Director's particulars changed

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25/04/2005

New director appointed

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15/04/2005

New director appointed

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15/04/2005

Director resigned

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10/08/2004

Accounts made up to 2004-06-30

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05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

New director appointed

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29/04/2004

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

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28/04/2004

Accounts made up to 2003-06-30

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13/05/2003

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

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14/04/2003

New director appointed

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13/04/2003

Director resigned

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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

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25/04/2002

Accounts made up to 2001-06-30

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08/04/2002

New secretary appointed

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05/04/2002

Secretary resigned

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22/05/2001

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

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/02/2001

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

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22/12/2000

Director resigned

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21/12/2000

New director appointed

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27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

27/04/2000

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

View PDF (7 pages)

24/05/1999

Auditor's resignation

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12/05/1999

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

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02/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/12/1998

Director resigned

View PDF (1 pages)

14/05/1998

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

View PDF (7 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New secretary appointed

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07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

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07/05/1998

Director resigned

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07/05/1998

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

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07/05/1998

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

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06/10/1997

Full accounts made up to 1996-12-31

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24/06/1997

Director's particulars changed

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08/05/1997

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

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06/05/1997

Secretary's particulars changed

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29/09/1996

Full accounts made up to 1995-12-31

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17/09/1996

Secretary's particulars changed

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06/07/1996

Director resigned

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16/04/1996

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

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27/02/1996

Secretary resigned;new secretary appointed

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02/10/1995

Full accounts made up to 1994-12-31

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23/04/1995

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

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10/02/1995

Registered office changed on 10/02/95 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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06/10/1994

Full accounts made up to 1993-12-31

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26/05/1994

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

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25/04/1994

Director resigned

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08/03/1994

Director's particulars changed

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29/08/1993

Director resigned;new director appointed

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15/07/1993

Secretary's particulars changed

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21/06/1993

Secretary's particulars changed

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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

Full accounts made up to 1992-12-31

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11/02/1993

Director's particulars changed

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15/12/1992

Secretary resigned;new secretary appointed

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27/08/1992

Full accounts made up to 1991-12-31

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06/05/1992

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

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10/02/1992

Secretary's particulars changed

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14/11/1991

Director resigned;new director appointed

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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12/07/1991

Resolutions

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18/06/1991

Full accounts made up to 1990-12-31

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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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13/09/1990

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

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06/09/1990

Full accounts made up to 1989-12-31

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29/08/1990

Director resigned

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27/02/1990

New director appointed

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05/10/1989

Accounts made up to 1988-12-31

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18/09/1989

Return made up to 15/05/89; full list of members

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14/09/1989

Memorandum and Articles of Association

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30/08/1989

Resolutions

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19/06/1989

Registered office changed on 19/06/89 from: park royal brewery london NW10 7RR

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19/06/1989

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

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18/05/1989

Return made up to 05/05/88; full list of members

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25/04/1989

Certificate of change of name

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08/06/1988

Director resigned

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17/05/1988

Accounts made up to 1987-12-31

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25/04/1988

Accounts made up to 1986-12-31

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18/04/1988

Director resigned

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19/11/1987

Accounts made up to 1985-09-30

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19/11/1987

Return made up to 05/11/87; full list of members

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28/07/1987

First gazette

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15/07/1987

Dissolution discontinued

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15/07/1987

Return made up to 06/05/86; full list of members

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09/09/1986

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

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Unreported

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
Peters, Mark David	Director	31/03/1998 - 10/11/2000	157
Baldock, Brian Ford	Director	09/08/1993 - 28/06/1996	15
Abigail, Adele Ann	Director	07/08/2008 - 24/06/2009	79
Rajagopal, Ravi	Director	20/04/2004 - 07/04/2005	69
Myddelton, Roger Hugh	Director	31/03/1998 - 31/03/2003	96

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS ENTERPRISES LIMITED

GUINNESS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 26/06/1948 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 ENTERPRISES LIMITED?

GUINNESS ENTERPRISES LIMITED is currently Dissolved. It was registered on 26/06/1948 and dissolved on 05/01/2011.

Where is GUINNESS ENTERPRISES LIMITED located?

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

What does GUINNESS ENTERPRISES LIMITED do?

GUINNESS ENTERPRISES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GUINNESS ENTERPRISES LIMITED?

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