GUINNESS EXPORTS LIMITED

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

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02/11/2017

Return of final meeting in a members' voluntary winding up

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19/07/2017

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

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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

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25/05/2013

Notice of ceasing to act as a voluntary liquidator

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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

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

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27/05/2010

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

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18/05/2010

Termination of appointment of a director

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18/05/2010

Termination of appointment of Andrew Smith as a director

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17/05/2010

Termination of appointment of Nandor Makos as a director

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17/05/2010

Termination of appointment of David Gosnell as a director

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06/05/2010

Statement by directors

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06/05/2010

Solvency statement dated 05/05/10

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06/05/2010

Statement of capital on 2010-05-06

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06/05/2010

Resolutions

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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

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26/08/2009

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

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04/08/2009

Director appointed andrew milner smith

View PDF (3 pages)

30/07/2009

Appointment terminated director jill kyne

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03/04/2009

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

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17/09/2008

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

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10/09/2008

Director appointed adele ann abigail

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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

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05/09/2005

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

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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

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05/08/2004

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

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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

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02/06/2003

Resolutions

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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

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14/06/2000

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

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14/06/2000

Secretary's particulars changed

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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

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26/02/1999

New director appointed

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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

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03/09/1996

Director resigned

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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

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25/10/1994

Full accounts made up to 1993-12-31

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03/09/1994

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

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15/07/1994

Director resigned

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12/10/1993

Full accounts made up to 1992-12-31

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01/09/1993

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

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06/06/1993

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

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06/06/1993

Nc inc already adjusted 21/05/93

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06/06/1993

Resolutions

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06/06/1993

Resolutions

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16/12/1992

Director resigned

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31/10/1992

Full accounts made up to 1991-12-31

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15/09/1992

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

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04/11/1991

Resolutions

View PDF (24 pages)

24/10/1991

Full accounts made up to 1990-12-31

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09/08/1991

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

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22/05/1991

Director resigned;new director appointed

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10/10/1990

Full accounts made up to 1989-12-31

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31/08/1990

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

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29/08/1990

Director resigned;new director appointed

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09/01/1990

Director resigned;new director appointed

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24/10/1989

Full accounts made up to 1988-12-31

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05/07/1989

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

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24/11/1988

Full accounts made up to 1987-12-31

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12/05/1988

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

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05/02/1988

Secretary resigned;new secretary appointed

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09/11/1987

Secretary resigned;new secretary appointed

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28/10/1987

Full accounts made up to 1986-12-31

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19/05/1987

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

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14/04/1987

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

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04/02/1987

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

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17/10/1986

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

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14/08/1986

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

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09/07/1986

Director resigned

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09/04/1986

Director resigned

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24/10/1921

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Gosnell, David Peter	Director	20/01/2003 - 05/05/2010	13
Flynn, Michael Christopher	Director	08/02/2006 - 15/06/2008	74
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Abigail, Adele Ann	Director	07/08/2008 - 01/10/2009	79

Persons with Significant Control

No PSC data available.

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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.