Guinness Group Limited(The)

Company Name	Guinness Group Limited(The)
Company Status	Dissolved
Company Number	00213108
Category	Private Limited Company
Incorporation Date	12 April 1926(98 years, 1 month ago)
Dissolution Date	27 April 2012 (11 years, 12 months ago)
Previous Name	Tuckshops 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(75 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(77 years after company formation)
Appointment Duration	9 years, 1 month (closed 27 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(79 years after company formation)
Appointment Duration	7 years (closed 27 April 2012)
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(80 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 April 2012)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(81 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 April 2012)
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(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(83 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 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(66 years 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(66 years 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(66 years 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(66 years 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(66 years, 8 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	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	30 September 1994(68 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(69 years, 10 months 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

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(72 years 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

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(72 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2002)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(76 years, 2 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	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(77 years after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(77 years, 6 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(79 years 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(79 years 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(79 years, 11 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	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(81 years, 3 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(82 years, 4 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	Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

20k at 1	Diageo PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 January 2012	Return of final meeting in a members' voluntary winding up (13 pages)
27 January 2012	Return of final meeting in a members' voluntary winding up (13 pages)
8 February 2011	Declaration of solvency (3 pages)
8 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27 (1 page)
8 February 2011	Declaration of solvency (3 pages)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 20,034 (7 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 20,034 (7 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
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)
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)
17 March 2009	Full accounts made up to 30 June 2008 (12 pages)
17 March 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)
19 May 2008	Return made up to 13/04/08; full list of members (5 pages)
19 May 2008	Return made up to 13/04/08; full list of members (5 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 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)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
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)
21 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 January 2007	Accounts made up to 30 June 2006 (6 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)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
3 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)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 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	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
23 December 2004	Full accounts made up to 30 June 2004 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 pages)
28 April 2004	Return made up to 13/04/04; full list of members (2 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 (6 pages)
13 May 2003	Return made up to 13/04/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
9 April 2003	New director appointed (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 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 (5 pages)
22 May 2001	Return made up to 13/04/01; no change of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 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)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
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	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (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	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
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)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
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)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
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	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;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; no change of members (8 pages)
23 April 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
20 May 1993	Full accounts made up to 31 December 1992 (8 pages)
20 May 1993	Full accounts made up to 31 December 1992 (8 pages)
8 May 1992	Full accounts made up to 31 December 1991 (7 pages)
8 May 1992	Full accounts made up to 31 December 1991 (7 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 April 1991	Full accounts made up to 31 December 1990 (7 pages)
16 April 1991	Full accounts made up to 31 December 1990 (7 pages)
12 January 1990	Full accounts made up to 31 December 1988 (9 pages)
12 January 1990	Full accounts made up to 31 December 1988 (9 pages)
20 April 1988	Full accounts made up to 31 December 1987 (9 pages)
20 April 1988	Full accounts made up to 31 December 1987 (9 pages)
4 January 1988	Full accounts made up to 31 December 1986 (9 pages)
4 January 1988	Full accounts made up to 31 December 1986 (9 pages)
28 October 1986	Full accounts made up to 30 September 1985 (8 pages)
28 October 1986	Full accounts made up to 30 September 1985 (8 pages)

Guinness Group Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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