Guinness Mahon International Limited

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dissolved
Unknown

Guinness Mahon International Limited

00723554•Private Limited With Share Capital

Greyfriars Court, Paradise Square, Oxford, OX11BE

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Incorporated

09/05/1962

Company Age

63 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Guinness Mahon International Limited (00723554) is a private limited with share capital incorporated on 09/05/1962 (63 years old) and registered in oxford, OX11BE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/05/1962
OX11BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew james barnes
director
C
christopher stephen heyworth
director
K
kevin patrick mckenna
director
B
brian mark johnson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Officers
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Officers
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:30-09-1999
Legacy
Category:Officers
Date:19-08-1999
Auditors Resignation Company
Category:Auditors
Date:04-06-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Address
Date:12-04-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Accounts
Date:28-09-1998
Legacy
Category:Officers
Date:14-04-1998
Legacy
Category:Officers
Date:14-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Annual Return
Date:24-09-1997
Legacy
Category:Officers
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:26-09-1996
Resolution
Category:Resolution
Date:10-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Officers
Date:05-10-1995
Legacy
Category:Annual Return
Date:21-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-09-1994
Auditors Resignation Company
Category:Auditors
Date:15-08-1994
Auditors Resignation Company
Category:Auditors
Date:19-07-1994
Legacy
Category:Officers
Date:07-05-1994
Legacy
Category:Officers
Date:07-05-1994
Legacy
Category:Officers
Date:07-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1994
Legacy
Category:Officers
Date:11-10-1993
Legacy
Category:Annual Return
Date:28-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date24/11/2015
Latest Accounts31/03/2015

Trading Addresses

2 Gresham St, London, EC2B7QP
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX11BERegistered

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Contact

Greyfriars Court, Paradise Square, Oxford, OX11BE