Guinness Mahon Energy Services Limited

Company Name	Guinness Mahon Energy Services Limited
Directors	Steven Mark Burgess and Nipan Malde
Company Status	Dissolved
Company Number	00305519
Category	Private Limited Company
Incorporation Date	30 September 1935(88 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(63 years, 7 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(64 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(64 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Director Name	Mr Roger William Brittain
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	67b Alderbrook Road London SW12 8AD

Director Name	Mr David Roger William Potter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Norland Square London W11 4PX

Director Name	Peter Frederick Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 1995)
Role	Stockbroker
Correspondence Address	47 Chelsea Square London SW3 6LH

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(58 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Secretary
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(62 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£180,250
Cash	£180,250

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 October 2002	Dissolved (1 page)
4 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
26 January 2001	Declaration of solvency (3 pages)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (6 pages)
20 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1997	Return made up to 01/09/97; no change of members (5 pages)
18 February 1997	Full accounts made up to 31 December 1996 (6 pages)
26 September 1996	Return made up to 01/09/96; full list of members (6 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 September 1995	Return made up to 01/09/95; full list of members (14 pages)
29 June 1995	Director resigned (4 pages)

Guinness Mahon Energy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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