GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Key Data

Status

Dissolved

Company No.

02090832

Incorporation date

18/01/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1987)

26/04/2012

Final Gazette dissolved following liquidation

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26/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (15 pages)

29/11/2010

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)

27/10/2010

Termination of appointment of Susan Mellors as a director

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27/10/2010

Termination of appointment of Sally Moore as a director

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27/10/2010

Termination of appointment of Paul Tunnacliffe as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Nandor Makos as a director

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24/10/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-10-25

View PDF (2 pages)

24/10/2010

Declaration of solvency

View PDF (3 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Resolutions

View PDF (1 pages)

09/05/2010

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

View PDF (7 pages)

15/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

05/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

19/08/2009

Director appointed andrew milner smith

View PDF (1 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

01/06/2009

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

View PDF (5 pages)

02/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

09/09/2008

Director appointed adele ann abigail

View PDF (4 pages)

08/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

14/05/2008

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

View PDF (5 pages)

19/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

26/04/2007

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

View PDF (3 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

29/11/2006

New director appointed

View PDF (2 pages)

19/11/2006

Director resigned

View PDF (1 pages)

01/05/2006

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

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (4 pages)

22/09/2005

New director appointed

View PDF (5 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (7 pages)

29/08/2005

New director appointed

View PDF (6 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

25/04/2005

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

View PDF (3 pages)

31/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

28/04/2004

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

View PDF (3 pages)

27/04/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

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

View PDF (6 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (3 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

12/05/2002

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

View PDF (7 pages)

24/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

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

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB

View PDF (1 pages)

18/02/2001

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

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

26/04/2000

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

View PDF (7 pages)

21/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

Auditor's resignation

View PDF (4 pages)

21/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

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

View PDF (9 pages)

10/03/1999

Secretary's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

14/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

13/05/1998

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

View PDF (8 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

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

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06/05/1998

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

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (0 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Return made up to 13/04/97; full list of members

View PDF (9 pages)

20/03/1997

New director appointed

View PDF (2 pages)

16/03/1997

Director resigned

View PDF (1 pages)

28/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/04/1996

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

View PDF (7 pages)

27/02/1996

Director resigned;new director appointed

View PDF (1 pages)

22/10/1995

Secretary's particulars changed

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01/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/04/1995

Return made up to 13/04/95; full list of members

View PDF (9 pages)

09/02/1995

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

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14/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

New director appointed

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12/10/1994

Director resigned

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12/10/1994

Secretary resigned;new secretary appointed

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04/10/1994

Full accounts made up to 1993-12-31

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29/06/1994

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

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13/03/1994

New director appointed

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13/03/1994

New director appointed

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13/03/1994

New director appointed

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19/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

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

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21/12/1992

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

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21/12/1992

Director's particulars changed

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10/05/1992

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

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07/05/1992

Full accounts made up to 1991-12-31

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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06/06/1991

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

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02/06/1991

Resolutions

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15/04/1991

Full accounts made up to 1990-12-31

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13/02/1991

New director appointed

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30/01/1991

Secretary resigned;new secretary appointed

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30/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

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

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01/08/1990

Registered office changed on 02/08/90 from: bodiam house twyford abbey road london NW10 7ES

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15/11/1989

Full accounts made up to 1988-12-31

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29/10/1989

Return made up to 01/09/89; full list of members

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15/06/1989

Full accounts made up to 1988-03-31

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14/05/1989

New secretary appointed

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14/05/1989

Director resigned

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09/05/1989

New director appointed

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03/05/1989

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

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17/04/1989

Return made up to 02/08/88; full list of members

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17/04/1989

Registered office changed on 18/04/89 from: park royal brewery twyford abbey road london NW10 7SB

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20/04/1987

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

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20/04/1987

Registered office changed on 21/04/87 from: park royal brewery twyford abbey road london NW10 7SE

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20/04/1987

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

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01/04/1987

Certificate of change of name

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18/01/1987

Certificate of 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Flynn, Michael Christopher	Director	09/08/2005 - 15/06/2008	74
Peters, Mark David	Director	16/02/1996 - 10/11/2000	157
Tunnacliffe, Paul Derek	Director	07/01/2008 - 14/10/2010	97
Bunn, Susanne Margaret	Director	15/03/2002 - 04/01/2008	95

Persons with Significant Control

No PSC data available.

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Description

About GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED is an(a) Dissolved company incorporated on 18/01/1987 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB. 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 PROFIT SHARING NOMINEES (1987) LIMITED?

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED is currently Dissolved. It was registered on 18/01/1987 and dissolved on 26/04/2012.

Where is GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED located?

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farrington Street, London EC2A 4AB.

What does GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED do?

GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED?

The latest filing was on 26/04/2012: Final Gazette dissolved following liquidation.