GUINNESS MAHON PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01086339

Incorporation date

12/12/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1986)

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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25/10/2011

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2011-10-25

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24/10/2011

Appointment of a voluntary liquidator

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24/10/2011

Resolutions

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24/10/2011

Declaration of solvency

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15/09/2011

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

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24/01/2011

Termination of appointment of Dominic Murray as a secretary

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24/01/2011

Appointment of Ms Shilla Pindoria as a secretary

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21/01/2011

Appointment of Mr Timothy Robert Chanter as a director

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27/09/2010

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

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30/07/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

07/01/2010

Full accounts made up to 2009-03-31

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19/11/2009

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

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18/11/2009

Director's details changed for Mr Andrew James Barnes on 2009-11-18

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28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

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27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

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27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

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02/09/2009

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

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17/06/2009

Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england

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29/04/2009

Secretary appointed mr dominic murray

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29/04/2009

Appointment Terminated Secretary kathy cong

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24/11/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

03/09/2008

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

View PDF (4 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

04/09/2007

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

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

New secretary appointed

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30/11/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/09/2006

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

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28/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/09/2005

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

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05/07/2005

New secretary appointed

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05/07/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/10/2004

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

View PDF (5 pages)

28/02/2004

New director appointed

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28/01/2004

Director resigned

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06/10/2003

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

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18/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/02/2003

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)

18/03/2002

Secretary resigned

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18/03/2002

New secretary appointed

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22/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/12/2001

Secretary's particulars changed

View PDF (1 pages)

28/09/2001

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

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26/09/2001

Director's particulars changed

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02/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/09/2000

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

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20/03/2000

Director resigned

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 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

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04/06/1999

Auditor's resignation

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28/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Director resigned

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14/05/1999

New director appointed

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12/04/1999

Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3P 3AJ

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01/10/1998

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

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14/09/1998

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

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14/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

24/09/1997

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

View PDF (6 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Secretary's particulars changed

View PDF (1 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/09/1996

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

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10/04/1996

Resolutions

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/01/1996

Ad 22/01/96--------- £ si 10000@1=10000 £ ic 1100000/1110000

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30/01/1996

Resolutions

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30/01/1996

£ nc 1100000/1200000 22/01/96

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21/09/1995

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

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23/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/02/1995

Ad 16/02/95--------- £ si 50000@1=50000 £ ic 1050000/1100000

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Certificate of change of name

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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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18/07/1994

Auditor's resignation

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29/03/1994

Full accounts made up to 1993-12-31

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25/01/1994

Ad 31/12/93--------- £ si 50000@1=50000 £ ic 1000000/1050000

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25/01/1994

Resolutions

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25/01/1994

£ nc 1000000/1100000 31/12/93

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22/10/1993

Director's particulars changed

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28/09/1993

Return made up to 01/09/93; no change of members

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23/08/1993

Director's particulars changed

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10/05/1993

Secretary's particulars changed

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05/03/1993

Full accounts made up to 1992-12-31

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08/02/1993

New director appointed

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12/01/1993

Director resigned

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23/11/1992

Director resigned

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29/09/1992

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

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21/08/1992

Secretary's particulars changed

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21/07/1992

Full accounts made up to 1991-12-31

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04/01/1992

New director appointed

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04/01/1992

New director appointed

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24/12/1991

New director appointed

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24/12/1991

Director resigned

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24/12/1991

New director appointed

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24/12/1991

New director appointed

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23/12/1991

Director resigned

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21/11/1991

Director resigned

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19/09/1991

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

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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20/05/1991

Full accounts made up to 1990-09-30

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08/04/1991

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

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05/03/1991

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

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04/12/1990

Resolutions

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04/12/1990

Resolutions

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04/12/1990

Ad 23/11/90--------- £ si 500000@1=500000 £ ic 500000/1000000

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04/12/1990

£ nc 500000/1000000 23/11/90

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21/09/1990

Secretary resigned

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21/09/1990

New secretary appointed

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31/07/1990

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

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14/06/1990

Full accounts made up to 1989-09-30

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05/10/1989

Director resigned

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17/04/1989

Resolutions

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17/04/1989

Full accounts made up to 1988-09-30

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17/04/1989

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

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10/02/1989

New director appointed

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01/08/1988

Full accounts made up to 1987-09-30

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01/08/1988

Return made up to 10/06/88; full list of members

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13/07/1988

New director appointed

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04/07/1988

Secretary resigned;new secretary appointed;director resigned

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21/04/1988

New director appointed

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21/04/1988

Director resigned

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04/03/1988

Memorandum and Articles of Association

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04/03/1988

Resolutions

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26/11/1987

New director appointed

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26/11/1987

Director resigned

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26/11/1987

New director appointed

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14/08/1987

Full accounts made up to 1986-09-30

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18/05/1987

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

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07/04/1987

Director resigned

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06/04/1987

New director appointed

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18/07/1986

Return made up to 03/02/86; full list of members

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19/05/1986

Director resigned

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29/01/1986

Director resigned

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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

Full

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
Pindoria, Shilla	Secretary	24/01/2011 - Present	-
Murray, Dominic	Secretary	28/04/2009 - 24/01/2011	53
Malde, Nipan	Director	13/04/1999 - 26/11/2003	9
Barnes, Andrew James	Director	23/02/2004 - Present	25
Rashleigh, Jonathan Michael Vernon	Director	11/04/1999 - 10/03/2000	19

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS MAHON PROPERTY SERVICES LIMITED

GUINNESS MAHON PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/12/1972 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 MAHON PROPERTY SERVICES LIMITED?

GUINNESS MAHON PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 12/12/1972 and dissolved on 16/11/2012.

Where is GUINNESS MAHON PROPERTY SERVICES LIMITED located?

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

What is the latest filing for GUINNESS MAHON PROPERTY SERVICES LIMITED?

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