GUINNESS MORISON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00180000

Incorporation date

28/02/1922

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 28/02/1922)

19/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (10 pages)

19/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (6 pages)

30/11/2010

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

View PDF (2 pages)

06/02/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-02-06

View PDF (2 pages)

29/01/2010

Declaration of solvency

View PDF (3 pages)

29/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2010

Resolutions

View PDF (1 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)

22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 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)

03/04/2009

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)

15/05/2008

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

View PDF (5 pages)

02/05/2008

Accounts made up to 2007-06-30

View PDF (5 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)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

27/04/2007

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

View PDF (3 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

02/05/2006

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)

19/02/2006

Director resigned

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

07/06/2005

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

View PDF (3 pages)

25/05/2005

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)

10/08/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

29/04/2004

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

View PDF (3 pages)

28/04/2004

Accounts made up to 2003-06-30

View PDF (5 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 (7 pages)

23/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

20/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

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

View PDF (6 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (7 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 (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

19/02/2001

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

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

27/04/2000

Return made up to 13/04/00; no change of members

View PDF (6 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

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

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1998

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

View PDF (7 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 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)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/07/1997

Director's particulars changed

View PDF (1 pages)

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)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

28/02/1996

New director appointed

View PDF (2 pages)

23/10/1995

Secretary's particulars changed

View PDF (0 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; full list of members

View PDF (6 pages)

10/02/1995

Registered office changed on 10/02/95 from: 39, portman square london W1H 9HB

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

11/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

04/10/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

25/05/1994

Return made up to 13/04/94; no change of members

View PDF (6 pages)

07/07/1993

Director's particulars changed

View PDF (2 pages)

23/06/1993

Director's particulars changed

View PDF (2 pages)

20/05/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

10/05/1993

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

View PDF (6 pages)

22/12/1992

Registered office changed on 22/12/92 from: 7 high street london W5 5DB

View PDF (1 pages)

22/12/1992

Director's particulars changed

View PDF (2 pages)

15/12/1992

Director resigned;new director appointed

View PDF (2 pages)

01/09/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

11/05/1992

Return made up to 13/04/92; full list of members

View PDF (11 pages)

07/02/1992

Director's particulars changed

View PDF (2 pages)

20/12/1991

Declaration of satisfaction of mortgage/charge

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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22/08/1991

Return made up to 13/04/91; change of members

View PDF (11 pages)

03/06/1991

Resolutions

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03/06/1991

Resolutions

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15/04/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

29/10/1990

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

View PDF (6 pages)

08/10/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

03/09/1990

Accounts made up to 1989-12-31

View PDF (6 pages)

02/08/1990

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

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03/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

12/09/1989

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

View PDF (2 pages)

18/08/1989

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

View PDF (6 pages)

20/07/1989

Resolutions

View PDF (1 pages)

06/06/1989

Director resigned;new director appointed

View PDF (2 pages)

27/04/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

05/09/1988

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

View PDF (6 pages)

06/06/1988

Director resigned

View PDF (2 pages)

29/04/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

22/04/1988

Director resigned

View PDF (2 pages)

16/02/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

01/02/1988

Full accounts made up to 1986-12-31

View PDF (17 pages)

11/09/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

20/08/1987

Full accounts made up to 1985-09-30

View PDF (17 pages)

20/08/1987

Full accounts made up to 1984-08-30

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (539 pages)

24/09/1986

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

View PDF (1 pages)

07/07/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

08/01/1964

Allotment of shares

View PDF (2 pages)

11/01/1963

Allotment of shares

View PDF (3 pages)

09/12/1960

Increase in nominal capital

View PDF (2 pages)

09/12/1960

Miscellaneous

View PDF (1 pages)

18/08/1960

Allotment of shares

View PDF (2 pages)

17/08/1960

Allotment of shares

View PDF (3 pages)

02/04/1959

Allotment of shares

View PDF (3 pages)

18/12/1957

Allotment of shares

View PDF (2 pages)

13/12/1957

Statement of affairs

View PDF (5 pages)

13/12/1957

Increase in nominal capital

View PDF (2 pages)

13/12/1957

Share capital

View PDF (2 pages)

13/12/1957

Miscellaneous

View PDF (7 pages)

05/12/1957

Certificate of change of name

View PDF (2 pages)

02/12/1957

Miscellaneous

View PDF (3 pages)

09/01/1954

Miscellaneous

View PDF (1 pages)

11/09/1948

Miscellaneous

View PDF (3 pages)

14/11/1946

Miscellaneous

View PDF (3 pages)

20/02/1943

Share capital

View PDF (2 pages)

11/10/1939

Statement of affairs

View PDF (20 pages)

11/10/1939

Increase in nominal capital

View PDF (1 pages)

10/10/1939

Miscellaneous

View PDF (5 pages)

10/10/1939

Increase in nominal capital

View PDF (2 pages)

14/07/1934

Increase in nominal capital

View PDF (2 pages)

13/07/1934

Miscellaneous

View PDF (1 pages)

13/07/1934

Increase in nominal capital

View PDF (2 pages)

25/01/1934

Miscellaneous

View PDF (1 pages)

19/04/1929

Miscellaneous

View PDF (3 pages)

13/02/1925

Miscellaneous

View PDF (3 pages)

13/03/1922

Registered office changed

View PDF (2 pages)

13/03/1922

Miscellaneous

View PDF (3 pages)

28/02/1922

Miscellaneous

View PDF (1 pages)

28/02/1922

Incorporation

View PDF (41 pages)

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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	01/05/2002 - 18/04/2003	64
Bunn, Susanne Margaret	Director	31/03/1998 - 04/01/2008	95
Moore, Sally Catherine	Director	28/06/2007 - Present	71
Myddelton, Roger Hugh	Director	31/03/1998 - 31/03/2003	96
Rajagopal, Ravi	Director	03/10/2003 - 07/04/2005	69

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS MORISON INTERNATIONAL LIMITED

GUINNESS MORISON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/02/1922 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 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 MORISON INTERNATIONAL LIMITED?

GUINNESS MORISON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/02/1922 and dissolved on 19/08/2011.

Where is GUINNESS MORISON INTERNATIONAL LIMITED located?

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

What does GUINNESS MORISON INTERNATIONAL LIMITED do?

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

What is the latest filing for GUINNESS MORISON INTERNATIONAL LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.