GUINNESS EXPORTS LIMITED

Q: What is the latest filing for GUINNESS EXPORTS LIMITED?

The latest filing was on 02/02/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00177433

Incorporation date

24/10/1921

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1921)

02/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/07/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (13 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (12 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (10 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (9 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (10 pages)

25/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (9 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (11 pages)

30/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-30

View PDF (2 pages)

27/05/2010

Declaration of solvency

View PDF (3 pages)

27/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (1 pages)

27/05/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-05-27

View PDF (2 pages)

18/05/2010

Termination of appointment of a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Nandor Makos as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of David Gosnell as a director

View PDF (1 pages)

06/05/2010

Statement by directors

View PDF (1 pages)

06/05/2010

Solvency statement dated 05/05/10

View PDF (1 pages)

06/05/2010

Statement of capital on 2010-05-06

View PDF (4 pages)

06/05/2010

Resolutions

View PDF (1 pages)

16/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

26/08/2009

Return made up to 02/08/09; full list of members

View PDF (6 pages)

04/08/2009

Director appointed andrew milner smith

View PDF (3 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

03/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

17/09/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

10/09/2008

Director appointed adele ann abigail

View PDF (4 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

19/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

11/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

05/09/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

12/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 02/08/04; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

03/09/2003

Return made up to 02/08/03; full list of members

View PDF (5 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

06/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

05/09/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (2 pages)

20/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Return made up to 02/08/01; full list of members

View PDF (5 pages)

08/07/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/02/2001

Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

03/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

14/06/2000

Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR

View PDF (1 pages)

14/06/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/02/2000

Director resigned

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (3 pages)

19/08/1999

Return made up to 02/08/99; full list of members

View PDF (7 pages)

18/05/1999

Auditor's resignation

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

02/02/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 02/08/98; change of members

View PDF (6 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

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

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

27/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

03/09/1996

Director resigned

View PDF (1 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/09/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/09/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

12/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/09/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

06/06/1993

Ad 27/05/93--------- £ si 15000000@1=15000000 £ ic 10000/15010000

View PDF (2 pages)

06/06/1993

Nc inc already adjusted 21/05/93

View PDF (1 pages)

06/06/1993

Resolutions

View PDF (1 pages)

06/06/1993

Resolutions

View PDF (0 pages)

16/12/1992

Director resigned

View PDF (0 pages)

31/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/09/1992

Return made up to 02/08/92; no change of members

View PDF (0 pages)

04/11/1991

Resolutions

View PDF (24 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/08/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

22/05/1991

Director resigned;new director appointed

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/08/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

29/08/1990

Director resigned;new director appointed

View PDF (0 pages)

09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

24/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/07/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

24/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/05/1988

Return made up to 11/04/88; full list of members

View PDF (0 pages)

05/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/05/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

14/04/1987

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

View PDF (0 pages)

04/02/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

17/10/1986

Registered office changed on 17/10/86 from: 61/83 norfolk street liverpool 1

View PDF (0 pages)

14/08/1986

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

View PDF (0 pages)

09/07/1986

Director resigned

View PDF (0 pages)

09/04/1986

Director resigned

View PDF (0 pages)

24/10/1921

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/06/2010

Last accounts made up to

30/06/2009View PDF

Confirmation

Last statement dated

30/06/2009

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Financial Ratios

GUINNESS EXPORTS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About GUINNESS EXPORTS LIMITED

GUINNESS EXPORTS LIMITED is an(a) Dissolved company incorporated on 24/10/1921 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB. There are currently 5 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 EXPORTS LIMITED?

GUINNESS EXPORTS LIMITED is currently Dissolved. It was registered on 24/10/1921 and dissolved on 02/02/2018.

Where is GUINNESS EXPORTS LIMITED located?

GUINNESS EXPORTS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB.

What does GUINNESS EXPORTS LIMITED do?

GUINNESS EXPORTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUINNESS EXPORTS LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.