GUINNESS PEAT GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

04981845

Incorporation date

01/12/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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19/12/2012

Application to strike the company off the register

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25/11/2012

Statement by Directors

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25/11/2012

Solvency Statement dated 11/10/12

View PDF (1 pages)

25/11/2012

Statement of capital on 2012-11-26

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25/11/2012

Resolutions

View PDF (1 pages)

29/08/2012

Amended full accounts made up to 2011-12-31

View PDF (9 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

28/09/2010

Termination of appointment of Alexander Butcher as a director

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Mr Nicholas James Tarn on 2009-12-16

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Alexander Mark Butcher on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Mr James Richard Russell on 2009-12-02

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mr James Richard Russell on 2009-12-02

View PDF (1 pages)

19/11/2009

Memorandum and Articles of Association

View PDF (26 pages)

15/10/2009

Conve

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (28 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

04/12/2006

Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/01/2005

Return made up to 02/12/04; full list of members

View PDF (9 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (6 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Accounting reference date shortened from 31/12/04 to 31/12/03

View PDF (1 pages)

09/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2004

Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000

View PDF (2 pages)

28/12/2003

Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900

View PDF (2 pages)

28/12/2003

Resolutions

View PDF (0 pages)

28/12/2003

Resolutions

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28/12/2003

Resolutions

View PDF (0 pages)

28/12/2003

Resolutions

View PDF (8 pages)

28/12/2003

£ nc 1000/220000 11/12/03

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB

View PDF (1 pages)

18/12/2003

Memorandum and Articles of Association

View PDF (15 pages)

17/12/2003

New director appointed

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

01/12/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/12/2003 - 09/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/12/2003 - 09/12/2003	36021
Butcher, Alexander Mark	Director	09/12/2003 - 31/08/2010	34
Saunt, Timothy Patrick	Director	09/12/2003 - 14/11/2004	49
Russell, James Richard	Director	14/11/2004 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS PEAT GROUP UK LIMITED

GUINNESS PEAT GROUP UK LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at First Floor, Times Place 45 Pall Mall, London SW1Y 5GP. 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 PEAT GROUP UK LIMITED?

GUINNESS PEAT GROUP UK LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 22/04/2013.

Where is GUINNESS PEAT GROUP UK LIMITED located?

GUINNESS PEAT GROUP UK LIMITED is registered at First Floor, Times Place 45 Pall Mall, London SW1Y 5GP.

What does GUINNESS PEAT GROUP UK LIMITED do?

GUINNESS PEAT GROUP UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GUINNESS PEAT GROUP UK LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.