Guinness Enterprises Limited

Company Name	Guinness Enterprises Limited
Company Status	Dissolved
Company Number	00456205
Category	Private Limited Company
Incorporation Date	26 June 1948(75 years, 10 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Names	G P G Holdings Limited and GIP 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(53 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 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(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 January 2011)
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 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(59 years after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	John Robin Harding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(43 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Planning & Development Directo
Correspondence Address	PO Box 1032 Manchester Village Vermont United States

Director Name	Peter Julian Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian/Uk
Status	Resigned
Appointed	13 April 1992(43 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ochil Lodge Gleneagles Hotel Auchterarder Perthshire PH3 1NE Scotland

Director Name	Colin Sydney George
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1993)
Role	Brands Director
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Secretary Name	James Donald Graham Campbell
Nationality	British
Status	Resigned
Appointed	13 April 1992(43 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	31 Mansell Road Acton London W3 7QH

Secretary Name	Nicola Mary Coyle
Nationality	British
Status	Resigned
Appointed	27 November 1992(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Mr Brian Ford Baldock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Donnington Newbury Berkshire RG14 2JT

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	16 February 1996(47 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
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	31 March 1998(49 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(49 years, 9 months 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(49 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(52 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	David Anthony Kemp
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(54 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wester Hillview Mount Tabor Road Perth Perthshire PH2 7DE Scotland

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(55 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (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(56 years, 9 months 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(56 years, 9 months 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(57 years, 8 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 Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(58 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2009)
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(59 years 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	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(59 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2009)
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	Resigned
Appointed	07 January 2008(59 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(60 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (7 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director peter lederer (1 page)
30 July 2009	Appointment Terminated Director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director adele abigail (1 page)
30 July 2009	Appointment terminated director sally moore (1 page)
30 July 2009	Appointment Terminated Director nandor makos (1 page)
30 July 2009	Appointment terminated director adele abigail (1 page)
30 July 2009	Appointment terminated director peter lederer (1 page)
30 July 2009	Appointment terminated director nandor makos (1 page)
30 July 2009	Appointment Terminated Director david kemp (1 page)
30 July 2009	Appointment Terminated Director sally moore (1 page)
30 July 2009	Appointment terminated director paul tunnacliffe (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director david kemp (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
2 June 2009	Return made up to 13/04/09; full list of members (6 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
10 September 2008	Director appointed adele ann abigail logged form (4 pages)
10 September 2008	Director Appointed Adele Ann Abigail Logged Form (4 pages)
8 September 2008	Director appointed adele ann abigail (4 pages)
8 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 (6 pages)
15 May 2008	Return made up to 13/04/08; full list of members (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
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 (4 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 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)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
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)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	New director appointed (1 page)
25 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)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004	Accounts made up to 30 June 2004 (4 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	New director appointed (5 pages)
5 May 2004	New director appointed (5 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
29 April 2004	Return made up to 13/04/04; full list of members (2 pages)
28 April 2004	Accounts made up to 30 June 2003 (4 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
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)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
24 March 2003	Accounts made up to 30 June 2002 (4 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 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)
25 April 2002	Accounts made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 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 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 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)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 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 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Return made up to 13/04/00; no change of members (7 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 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (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	New director appointed (2 pages)
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	New director appointed (2 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	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary 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	New director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 October 1997	Full accounts made up to 31 December 1996 (9 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 (7 pages)
8 May 1997	Return made up to 13/04/97; full list of members (7 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 (8 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	Secretary's particulars changed (1 page)
17 September 1996	Secretary's particulars changed (1 page)
6 July 1996	Director resigned (1 page)
16 April 1996	Return made up to 13/04/96; no change of members (6 pages)
16 April 1996	Return made up to 13/04/96; no change of members (6 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 April 1995	Return made up to 13/04/95; full list of members (8 pages)
23 April 1995	Return made up to 13/04/95; full list of members (16 pages)
27 August 1992	Full accounts made up to 31 December 1991 (12 pages)
18 June 1991	Full accounts made up to 31 December 1990 (12 pages)
6 September 1990	Full accounts made up to 31 December 1989 (7 pages)
5 October 1989	Accounts for a dormant company made up to 31 December 1988 (5 pages)

Guinness Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London