GUINNESS GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00213108

Incorporation date

12/04/1926

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

27/04/2012

Final Gazette dissolved following liquidation

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27/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/02/2011

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2011-02-08

View PDF (2 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Declaration of solvency

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08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

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01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

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01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (12 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)

20/08/2009

Director appointed andrew milner smith

View PDF (1 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

02/06/2009

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

View PDF (5 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (12 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)

19/05/2008

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

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

27/04/2007

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

View PDF (3 pages)

21/01/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

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

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (4 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

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

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

28/04/2004

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

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

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

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

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

View PDF (5 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

22/05/2001

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

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/02/2001

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

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (15 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

View PDF (4 pages)

12/05/1999

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

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/05/1998

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

View PDF (7 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

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

View PDF (1 pages)

07/05/1998

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

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

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

Full accounts made up to 1995-12-31

View PDF (9 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

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/04/1995

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

View PDF (4 pages)

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

View PDF (118 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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13/10/1994

Director resigned

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13/10/1994

New secretary appointed

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13/10/1994

Secretary resigned

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18/04/1994

Return made up to 13/04/94; full list of members

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07/07/1993

Director's particulars changed

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25/06/1993

Director's particulars changed

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20/05/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

06/05/1993

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

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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

View PDF (7 pages)

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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17/12/1991

Resolutions

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04/06/1991

Resolutions

View PDF (22 pages)

21/05/1991

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

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16/04/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

09/10/1990

Secretary resigned;new secretary appointed

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04/10/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

06/09/1990

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

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02/08/1990

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

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12/01/1990

Full accounts made up to 1988-12-31

View PDF (9 pages)

12/09/1989

Secretary resigned;new secretary appointed

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11/09/1989

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

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08/03/1989

New director appointed

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25/11/1988

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

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27/10/1988

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

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07/06/1988

Director resigned

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20/04/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

08/03/1988

Return made up to 30/09/87; full list of members

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02/02/1988

New director appointed

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04/01/1988

Secretary's particulars changed

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04/01/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

28/10/1986

Full accounts made up to 1985-09-30

View PDF (8 pages)

28/10/1986

Return made up to 30/06/86; full list of members

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23/09/1986

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

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
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Binning, Paviter Singh	Director	31/03/2003 - 03/10/2003	55
Bunn, Susanne Margaret	Secretary	31/03/1998 - 15/03/2002	67
Smith, Andrew Mark	Director	29/06/2009 - Present	88
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 GROUP LIMITED(THE)

GUINNESS GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 12/04/1926 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 7 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 GROUP LIMITED(THE)?

GUINNESS GROUP LIMITED(THE) is currently Dissolved. It was registered on 12/04/1926 and dissolved on 27/04/2012.

Where is GUINNESS GROUP LIMITED(THE) located?

GUINNESS GROUP LIMITED(THE) is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does GUINNESS GROUP LIMITED(THE) do?

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

What is the latest filing for GUINNESS GROUP LIMITED(THE)?

The latest filing was on 27/04/2012: Final Gazette dissolved following liquidation.