GUINNESS MAHON LOAN RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

01132605

Incorporation date

05/09/1973

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a members' voluntary winding up

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01/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Resolutions

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01/11/2011

Declaration of solvency

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01/11/2011

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2011-11-01

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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08/03/2011

Statement of capital on 2011-03-08

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03/03/2011

Statement by Directors

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03/03/2011

Solvency Statement dated 22/02/11

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

30/11/2009

Secretary's details changed for Connie Mei Ling Law on 2009-11-30

View PDF (1 pages)

30/11/2009

Secretary's details changed for Connie Mei Ling Law on 2009-11-30

View PDF (1 pages)

18/11/2009

Director's details changed for Timothy Robert Chanter on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Steven Mark Burgess on 2009-11-18

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Alan Tapnack on 2009-11-12

View PDF (2 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

14/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

03/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

28/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

23/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/10/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

06/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/10/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

21/12/2001

Secretary's particulars changed

View PDF (1 pages)

09/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/02/2000

Ad 27/01/00--------- £ si 23500@1=23500 £ ic 210650/234150

View PDF (2 pages)

02/02/2000

Resolutions

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

30/09/1999

Return made up to 01/09/99; full list of members

View PDF (11 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Auditor's resignation

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20/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (0 pages)

14/05/1999

Director resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH

View PDF (1 pages)

01/10/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

14/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Ad 20/02/98--------- £ si 4900@1=4900 £ ic 205750/210650

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 31/12/97--------- £ si 7500@1=7500 £ ic 198250/205750

View PDF (2 pages)

06/10/1997

Ad 30/09/97--------- £ si 500@1=500 £ ic 197750/198250

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Return made up to 01/09/97; no change of members

View PDF (7 pages)

18/09/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/07/1997

Ad 30/06/97--------- £ si 1250@1=1250 £ ic 196500/197750

View PDF (2 pages)

12/06/1997

Secretary's particulars changed

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Ad 27/03/97--------- £ si 750@1=750 £ ic 195750/196500

View PDF (2 pages)

14/01/1997

Ad 31/12/96--------- £ si 1000@1=1000 £ ic 194750/195750

View PDF (3 pages)

26/09/1996

Return made up to 01/09/96; full list of members

View PDF (14 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

10/04/1996

Ad 31/03/96--------- £ si 500@1=500 £ ic 194250/194750

View PDF (2 pages)

27/02/1996

Director resigned

View PDF (2 pages)

05/01/1996

Ad 29/12/95--------- £ si 2250@1=2250 £ ic 192000/194250

View PDF (2 pages)

08/11/1995

New director appointed

View PDF (0 pages)

04/10/1995

Ad 30/09/95--------- £ si 2250@1=2250 £ ic 189750/192000

View PDF (2 pages)

21/09/1995

Return made up to 01/09/95; change of members

View PDF (11 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/07/1995

Ad 30/06/95--------- £ si 1750@1=1750 £ ic 188000/189750

View PDF (2 pages)

04/04/1995

Ad 31/03/95--------- £ si 1750@1=1750 £ ic 186250/188000

View PDF (0 pages)

03/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

Director resigned

View PDF (2 pages)

10/01/1995

Ad 31/12/94--------- £ si 3750@1=3750 £ ic 182500/186250

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

04/10/1994

Ad 30/09/94--------- £ si 3750@1=3750 £ ic 178750/182500

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20/09/1994

Return made up to 01/09/94; full list of members

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12/08/1994

Auditor's resignation

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19/07/1994

Auditor's resignation

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18/07/1994

Full accounts made up to 1993-12-31

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05/07/1994

Ad 30/06/94--------- £ si 3750@1=3750 £ ic 175000/178750

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20/05/1994

Director's particulars changed

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26/04/1994

Secretary resigned

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26/04/1994

New secretary appointed

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08/04/1994

Ad 31/03/94--------- £ si 3750@1=3750 £ ic 171250/175000

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31/01/1994

Director resigned

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17/01/1994

Ad 31/12/93--------- £ si 46250@1=46250 £ ic 125000/171250

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13/12/1993

Director's particulars changed

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12/10/1993

Secretary's particulars changed

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07/10/1993

Ad 30/09/93--------- £ si 24998@1=24998 £ ic 100002/125000

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29/09/1993

Return made up to 01/09/93; change of members

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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05/08/1993

New director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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07/07/1993

Ad 30/06/93--------- £ si 30000@1=30000 £ ic 70002/100002

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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07/07/1993

£ nc 100000/250000 30/06/93

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05/04/1993

Ad 31/03/93--------- £ si 12500@1=12500 £ ic 57502/70002

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09/02/1993

Memorandum and Articles of Association

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09/02/1993

Resolutions

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27/01/1993

New director appointed

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19/01/1993

Director resigned

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12/01/1993

Ad 31/12/92--------- £ si 32500@1=32500 £ ic 25002/57502

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12/01/1993

Director resigned

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05/01/1993

£ nc 100/100000 09/12/92

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05/01/1993

Ad 09/12/92--------- £ si 25000@1=25000 £ ic 2/25002

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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18/12/1992

Particulars of mortgage/charge

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29/09/1992

New director appointed

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29/09/1992

Return made up to 01/09/92; full list of members

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28/08/1992

New director appointed

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21/07/1992

Full accounts made up to 1991-12-31

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21/07/1992

New director appointed

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21/07/1992

New director appointed

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09/07/1992

Certificate of change of name

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

New director appointed

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02/07/1992

Director resigned

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02/07/1992

Director resigned

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10/12/1991

New secretary appointed

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09/12/1991

Secretary resigned

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19/09/1991

Return made up to 01/09/91; no change of members

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18/07/1991

Resolutions

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07/04/1991

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

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04/03/1991

Return made up to 15/02/91; full list of members

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18/02/1991

Full accounts made up to 1990-09-30

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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26/09/1990

New secretary appointed

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21/09/1990

Secretary resigned

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30/05/1990

Return made up to 15/02/90; full list of members

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08/03/1990

Full accounts made up to 1989-09-30

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02/08/1989

Resolutions

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02/08/1989

Full accounts made up to 1988-09-30

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02/08/1989

Return made up to 03/02/89; full list of members

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02/08/1989

New director appointed

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15/06/1988

Resolutions

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15/06/1988

Return made up to 04/03/88; full list of members

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29/04/1988

Director resigned

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21/04/1988

Full accounts made up to 1987-09-30

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20/04/1988

New director appointed

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31/03/1988

Auditor's resignation

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25/03/1988

Resolutions

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01/02/1988

Director resigned

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11/09/1987

Full accounts made up to 1986-09-30

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12/08/1987

New director appointed

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12/08/1987

Director resigned

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18/06/1987

Director resigned

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16/06/1987

New director appointed

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01/05/1987

Return made up to 05/03/87; full list of members

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11/03/1987

Director resigned;new director appointed

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10/03/1987

Director resigned;new director appointed

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Law, Connie Mei Ling	Secretary	31/07/2003 - Present	28
Tapnack, Alan	Director	09/07/1998 - Present	39
Matsutoya, Aisuke	Director	17/03/1995 - 23/05/1997	10
Morita, Shunichi	Director	21/07/1993 - 16/02/1996	1
Kato, Yuichi	Director	31/10/1995 - 09/07/1998	1

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS MAHON LOAN RECOVERIES LIMITED

GUINNESS MAHON LOAN RECOVERIES LIMITED is an(a) Dissolved company incorporated on 05/09/1973 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 4 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 MAHON LOAN RECOVERIES LIMITED?

GUINNESS MAHON LOAN RECOVERIES LIMITED is currently Dissolved. It was registered on 05/09/1973 and dissolved on 16/11/2012.

Where is GUINNESS MAHON LOAN RECOVERIES LIMITED located?

GUINNESS MAHON LOAN RECOVERIES LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does GUINNESS MAHON LOAN RECOVERIES LIMITED do?

GUINNESS MAHON LOAN RECOVERIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GUINNESS MAHON LOAN RECOVERIES LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.