Arthur Guinness & Sons Limited

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dissolved

Arthur Guinness & Sons Limited

02079632•Private Limited With Share Capital

Lakeside Drive Park Royal, London, London, NW107HQ

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Incorporated

02/12/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Arthur Guinness & Sons Limited (02079632) is a private limited with share capital incorporated on 02/12/1986 (39 years old) and registered in london, NW107HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/12/1986
NW107HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
D
diageo corporate officer b limited
director
D
diageo corporate officer a limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2010
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Legacy
Category:Address
Date:27-05-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-05-2009
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Made Up Date
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Made Up Date
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Made Up Date
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Made Up Date
Category:Accounts
Date:29-09-2004
Accounts With Made Up Date
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Made Up Date
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Made Up Date
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Made Up Date
Category:Accounts
Date:01-05-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Accounts With Made Up Date
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Made Up Date
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:15-05-1998
Legacy
Category:Annual Return
Date:15-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Address
Date:07-05-1998
Legacy
Category:Accounts
Date:07-05-1998
Legacy
Category:Officers
Date:20-10-1997
Legacy
Category:Officers
Date:20-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1997
Legacy
Category:Officers
Date:24-07-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1996
Legacy
Category:Officers
Date:06-07-1996
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:23-04-1995
Legacy
Category:Address
Date:13-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Legacy
Category:Officers
Date:17-05-1994
Legacy
Category:Annual Return
Date:10-05-1994
Memorandum Articles
Category:Incorporation
Date:03-12-1993
Resolution
Category:Resolution
Date:21-08-1993
Legacy
Category:Annual Return
Date:03-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1993
Legacy
Category:Officers
Date:13-02-1993
Legacy
Category:Officers
Date:22-12-1992
Legacy
Category:Address
Date:22-12-1992
Resolution
Category:Resolution
Date:21-12-1992
Legacy
Category:Officers
Date:24-06-1992
Legacy
Category:Annual Return
Date:06-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1992
Legacy
Category:Officers
Date:14-11-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Resolution
Category:Resolution
Date:15-07-1991
Legacy
Category:Annual Return
Date:01-06-1991
Resolution
Category:Resolution
Date:01-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1991
Legacy
Category:Officers
Date:08-03-1991
Legacy
Category:Address
Date:10-01-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-1990
Legacy
Category:Annual Return
Date:13-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1990
Legacy
Category:Officers
Date:12-12-1989
Legacy
Category:Annual Return
Date:12-09-1989
Legacy
Category:Officers
Date:13-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1989
Legacy
Category:Officers
Date:07-03-1989
Legacy
Category:Officers
Date:02-03-1989
Legacy
Category:Officers
Date:19-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1988

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2010
Filing Date31/03/2009
Latest Accounts30/06/2008

Trading Addresses

Lakeside Drive Park Royal, London, NW107HQRegistered

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Contact

Lakeside Drive Park Royal, London, London, NW107HQ