Guinness Exports Limited

Company Name	Guinness Exports Limited
Company Status	Dissolved
Company Number	00177433
Category	Private Limited Company
Incorporation Date	24 October 1921(101 years, 12 months ago)
Dissolution Date	2 February 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	31 October 2001(80 years after company formation)
Appointment Duration	16 years, 3 months (closed 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(84 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (closed 02 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(85 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(85 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(86 years, 3 months after company formation)
Appointment Duration	10 years (closed 02 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Martin Leon Voss
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	Springfield 67 Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Nigel Edward Salmon
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Robin Hill Water End Stokenchurch High Wycombe Buckinghamshire HP14 3XQ

Director Name	Colin Archibald Storm
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Luccombe Longrove Seer Green Buckinghamshire HP2 9QH

Director Name	Dr James Frederick Carson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Orchard House Haw Lane Bledlow Ridge Buckinghamshire HP14 4JJ

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	02 August 1992(70 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 June 1997(75 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 1998)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Nicholas Toby Fell
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(75 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2001)
Role	Managing Director
Correspondence Address	Fir Trees Wexham Street Stoke Pogues Buckinghamshire SL3 6NA

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(76 years after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	26 January 1998(76 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	James Patrick Joseph McClean
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1998(77 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Production & Logistics Directo
Correspondence Address	Crinan Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Allen Frederick Peeters
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2000(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	74 Chasewood Park Sudbury Hill Harrow Middlesex HA1 3YR

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(80 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(81 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrilox 77 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(84 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(84 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(84 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(84 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(85 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(86 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(87 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Location

Registered Address	6th Floor 25 Farrington Street London EC2A 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
19 July 2017	Liquidators' statement of receipts and payments to 18 May 2017 (13 pages)
5 July 2016	Liquidators' statement of receipts and payments to 18 May 2016 (12 pages)
22 July 2015	Liquidators statement of receipts and payments to 18 May 2015 (10 pages)
22 July 2015	Liquidators' statement of receipts and payments to 18 May 2015 (10 pages)
16 July 2014	Liquidators' statement of receipts and payments to 18 May 2014 (9 pages)
16 July 2014	Liquidators statement of receipts and payments to 18 May 2014 (9 pages)
11 June 2013	Liquidators' statement of receipts and payments to 18 May 2013 (10 pages)
11 June 2013	Liquidators statement of receipts and payments to 18 May 2013 (10 pages)
25 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
25 May 2013	Appointment of a voluntary liquidator (1 page)
9 July 2012	Liquidators statement of receipts and payments to 18 May 2012 (9 pages)
9 July 2012	Liquidators' statement of receipts and payments to 18 May 2012 (9 pages)
23 August 2011	Liquidators statement of receipts and payments to 18 May 2011 (11 pages)
23 August 2011	Liquidators' statement of receipts and payments to 18 May 2011 (11 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Declaration of solvency (3 pages)
27 May 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 27 May 2010 (2 pages)
18 May 2010	Termination of appointment of a director (1 page)
18 May 2010	Termination of appointment of Andrew Smith as a director (1 page)
17 May 2010	Termination of appointment of David Gosnell as a director (1 page)
17 May 2010	Termination of appointment of Nandor Makos as a director (1 page)
6 May 2010	Solvency statement dated 05/05/10 (1 page)
6 May 2010	Statement by directors (1 page)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
26 August 2009	Return made up to 02/08/09; full list of members (6 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 September 2008	Return made up to 02/08/08; full list of members (5 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
19 October 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Return made up to 02/08/07; full list of members (4 pages)
30 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 November 2006	New director appointed (2 pages)
17 August 2006	Return made up to 02/08/06; full list of members (2 pages)
5 September 2005	Return made up to 02/08/05; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 August 2005	Director's particulars changed (1 page)
5 August 2004	Return made up to 02/08/04; full list of members (2 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 September 2003	Return made up to 02/08/03; full list of members (5 pages)
2 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (3 pages)
6 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 September 2002	Return made up to 02/08/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
26 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
16 August 2001	Return made up to 02/08/01; full list of members (5 pages)
8 July 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
3 August 2000	Return made up to 02/08/00; full list of members (7 pages)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
18 February 2000	Director resigned (2 pages)
18 February 2000	New director appointed (3 pages)
19 August 1999	Return made up to 02/08/99; full list of members (7 pages)
18 May 1999	Auditor's resignation (2 pages)
26 February 1999	New director appointed (2 pages)
15 February 1999	Full accounts made up to 30 June 1998 (11 pages)
2 February 1999	Director resigned (1 page)
3 September 1998	Return made up to 02/08/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
21 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
27 August 1997	Return made up to 02/08/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 September 1996	Return made up to 02/08/96; full list of members (6 pages)
3 September 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Return made up to 02/08/95; no change of members (4 pages)
6 June 1993	Ad 27/05/93--------- Â£ si 15000000@1=15000000 Â£ ic 10000/15010000 (2 pages)
6 June 1993	Nc inc already adjusted 21/05/93 (1 page)
6 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 October 1921	Incorporation (20 pages)

Guinness Exports Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London