Guinness Morison International Limited

Company Name	Guinness Morison International Limited
Company Status	Dissolved
Company Number	00180000
Category	Private Limited Company
Incorporation Date	28 February 1922(102 years, 2 months ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)
Previous Name	J.L.Morison Son & Jones Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(80 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 19 August 2011)
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	07 April 2005(83 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 19 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(84 years, 5 months after company formation)
Appointment Duration	5 years (closed 19 August 2011)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(85 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 August 2011)
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 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(85 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 August 2011)
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 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(85 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(87 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(70 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Chartered Secretary
Correspondence Address	31 Mansell Road Acton London W3 7QH

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(70 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Secretary Name	George Henry Turvey
Nationality	British
Status	Resigned
Appointed	13 April 1992(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(70 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	30 September 1994(72 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 October 1997)
Role	Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(74 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	06 October 1997(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(76 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(76 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(77 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(78 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(78 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(78 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(80 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(83 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(83 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(84 years 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	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(85 years, 4 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 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(86 years, 6 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

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 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
19 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (7 pages)
9 February 2011	Liquidators' statement of receipts and payments to 13 January 2011 (6 pages)
9 February 2011	Liquidators statement of receipts and payments to 13 January 2011 (6 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14 (1 page)
29 January 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Declaration of solvency (3 pages)
29 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
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)
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)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 30 June 2008 (12 pages)
3 April 2009	Full accounts made up to 30 June 2008 (12 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 May 2008	Accounts made up to 30 June 2007 (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts made up to 30 June 2006 (5 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
2 May 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
19 February 2006	Director resigned (1 page)
19 February 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
7 June 2005	Return made up to 13/04/05; full list of members (3 pages)
7 June 2005	Return made up to 13/04/05; full list of members (3 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
10 August 2004	Accounts made up to 30 June 2004 (5 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
28 April 2004	Accounts made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
24 March 2003	Accounts made up to 30 June 2002 (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
1 May 2002	Accounts made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 May 2001	Return made up to 13/04/01; no change of members (6 pages)
22 May 2001	Return made up to 13/04/01; no change of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 13/04/00; no change of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Return made up to 13/04/00; no change of members (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
13 May 1999	Return made up to 13/04/99; full list of members (8 pages)
13 May 1999	Return made up to 13/04/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
16 April 1996	Return made up to 13/04/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 April 1995	Return made up to 13/04/95; full list of members (12 pages)
23 April 1995	Return made up to 13/04/95; full list of members (6 pages)
10 February 1995	Registered office changed on 10/02/95 from: 39, portman square london W1H 9HB (1 page)
10 February 1995	Registered office changed on 10/02/95 from: 39, portman square london W1H 9HB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
11 October 1994	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 October 1994	Secretary resigned;new secretary appointed;director resigned (4 pages)
4 October 1994	Accounts made up to 31 December 1993 (3 pages)
4 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
25 May 1994	Return made up to 13/04/94; no change of members (6 pages)
25 May 1994	Return made up to 13/04/94; no change of members (6 pages)
7 July 1993	Director's particulars changed (2 pages)
7 July 1993	Director's particulars changed (2 pages)
23 June 1993	Director's particulars changed (2 pages)
23 June 1993	Director's particulars changed (2 pages)
20 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
20 May 1993	Accounts made up to 31 December 1992 (4 pages)
10 May 1993	Return made up to 13/04/93; no change of members (6 pages)
10 May 1993	Return made up to 13/04/93; no change of members (6 pages)
22 December 1992	Director's particulars changed (2 pages)
22 December 1992	Registered office changed on 22/12/92 from: 7 high street london W5 5DB (1 page)
22 December 1992	Director's particulars changed (2 pages)
22 December 1992	Registered office changed on 22/12/92 from: 7 high street london W5 5DB (1 page)
15 December 1992	Director resigned;new director appointed (2 pages)
15 December 1992	Director resigned;new director appointed (2 pages)
1 September 1992	Accounts made up to 31 December 1991 (4 pages)
1 September 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
11 May 1992	Return made up to 13/04/92; full list of members (11 pages)
11 May 1992	Return made up to 13/04/92; full list of members (11 pages)
7 February 1992	Director's particulars changed (2 pages)
7 February 1992	Director's particulars changed (2 pages)
22 August 1991	Return made up to 13/04/91; change of members (11 pages)
22 August 1991	Return made up to 13/04/91; change of members (11 pages)
15 April 1991	Full accounts made up to 31 December 1990 (6 pages)
15 April 1991	Full accounts made up to 31 December 1990 (6 pages)
29 October 1990	Return made up to 13/04/90; full list of members (6 pages)
29 October 1990	Return made up to 13/04/90; full list of members (6 pages)
8 October 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 October 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
3 September 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
3 September 1990	Accounts made up to 31 December 1989 (6 pages)
3 October 1989	Full accounts made up to 31 December 1988 (11 pages)
3 October 1989	Full accounts made up to 31 December 1988 (11 pages)
12 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1989	Return made up to 19/04/89; full list of members (6 pages)
18 August 1989	Return made up to 19/04/89; full list of members (6 pages)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1989	Director resigned;new director appointed (2 pages)
6 June 1989	Director resigned;new director appointed (2 pages)
27 April 1989	Secretary resigned;new secretary appointed (1 page)
27 April 1989	Secretary resigned;new secretary appointed (1 page)
5 September 1988	Return made up to 06/04/88; full list of members (6 pages)
5 September 1988	Return made up to 06/04/88; full list of members (6 pages)
6 June 1988	Director resigned (2 pages)
6 June 1988	Director resigned (2 pages)
29 April 1988	Full accounts made up to 31 December 1987 (12 pages)
29 April 1988	Full accounts made up to 31 December 1987 (12 pages)
22 April 1988	Director resigned (2 pages)
22 April 1988	Director resigned (2 pages)
16 February 1988	Return made up to 31/12/87; full list of members (6 pages)
16 February 1988	Return made up to 31/12/87; full list of members (6 pages)
1 February 1988	Full accounts made up to 31 December 1986 (17 pages)
1 February 1988	Full accounts made up to 31 December 1986 (17 pages)
11 September 1987	Return made up to 31/12/86; full list of members (4 pages)
11 September 1987	Return made up to 31/12/86; full list of members (4 pages)
20 August 1987	Full accounts made up to 30 September 1985 (17 pages)
20 August 1987	Full accounts made up to 30 August 1984 (16 pages)
20 August 1987	Accounts made up to 30 September 1985 (17 pages)
24 September 1986	Accounting reference date extended from 30/09 to 31/12 (1 page)
24 September 1986	Accounting reference date extended from 30/09 to 31/12 (1 page)
7 July 1986	Return made up to 31/12/85; full list of members (6 pages)
7 July 1986	Return made up to 31/12/85; full list of members (6 pages)
8 January 1964	Allotment of shares (2 pages)
8 January 1964	Allotment of shares (2 pages)
11 January 1963	Allotment of shares (3 pages)
11 January 1963	Allotment of shares (3 pages)
9 December 1960	Alter mem and arts (1 page)
9 December 1960	Alter mem and arts (1 page)
9 December 1960	Increase in nominal capital (2 pages)
9 December 1960	Increase in nominal capital (2 pages)
18 August 1960	Allotment of shares (2 pages)
18 August 1960	Allotment of shares (2 pages)
17 August 1960	Allotment of shares (3 pages)
17 August 1960	Allotment of shares (3 pages)
2 April 1959	Allotment of shares (3 pages)
2 April 1959	Allotment of shares (3 pages)
18 December 1957	Allotment of shares (2 pages)
18 December 1957	Allotment of shares (2 pages)
13 December 1957	Increase in nominal capital (2 pages)
13 December 1957	Share capital (2 pages)
13 December 1957	Share capital (2 pages)
13 December 1957	Alter mem and arts (7 pages)
13 December 1957	Alter mem and arts (7 pages)
13 December 1957	Statement of affairs (5 pages)
13 December 1957	Statement of affairs (5 pages)
13 December 1957	Increase in nominal capital (2 pages)
5 December 1957	Company name changed\certificate issued on 05/12/57 (2 pages)
5 December 1957	Company name changed\certificate issued on 05/12/57 (2 pages)
2 December 1957	Alter mem and arts (3 pages)
2 December 1957	Alter mem and arts (3 pages)
9 January 1954	Alter mem and arts (1 page)
9 January 1954	Alter mem and arts (1 page)
11 September 1948	Dir / sec appoint / resign (3 pages)
11 September 1948	Dir / sec appoint / resign (3 pages)
14 November 1946	Dir / sec appoint / resign (3 pages)
14 November 1946	Dir / sec appoint / resign (3 pages)
20 February 1943	Share capital (2 pages)
20 February 1943	Share capital (2 pages)
11 October 1939	Increase in nominal capital (1 page)
11 October 1939	Increase in nominal capital (1 page)
11 October 1939	Statement of affairs (20 pages)
11 October 1939	Statement of affairs (20 pages)
10 October 1939	Increase in nominal capital (2 pages)
10 October 1939	Alter mem and arts (4 pages)
10 October 1939	Increase in nominal capital (2 pages)
10 October 1939	Alter mem and arts (5 pages)
14 July 1934	Increase in nominal capital (2 pages)
14 July 1934	Increase in nominal capital (2 pages)
13 July 1934	Increase in nominal capital (2 pages)
13 July 1934	Increase in nominal capital (2 pages)
13 July 1934	Alter mem and arts (1 page)
13 July 1934	Alter mem and arts (1 page)
25 January 1934	Alter mem and arts (1 page)
25 January 1934	Alter mem and arts (1 page)
19 April 1929	Dir / sec appoint / resign (3 pages)
19 April 1929	Dir / sec appoint / resign (3 pages)
13 February 1925	Dir / sec appoint / resign (3 pages)
13 February 1925	Dir / sec appoint / resign (3 pages)
13 March 1922	Dir / sec appoint / resign (3 pages)
13 March 1922	Registered office changed (2 pages)
13 March 1922	Dir / sec appoint / resign (3 pages)
13 March 1922	Registered office changed (2 pages)
28 February 1922	Incorporation (41 pages)
28 February 1922	Incorporation (41 pages)
28 February 1922	Certificate of incorporation (1 page)
28 February 1922	Certificate of incorporation (1 page)

Guinness Morison International Limited

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