Guinness Mahon Export Finance Limited

Company Name	Guinness Mahon Export Finance Limited
Directors	Steven Mark Burgess and Timothy Robert Chanter
Company Status	Dissolved
Company Number	01416121
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 3 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

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 1998(19 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(20 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Timothy Robert Chanter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(20 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Correspondence Address	20 Woodside Avenue Walton On Thames Surrey KT12 5LG

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	4 Woodcocks Headcorn Ashford Kent TN27 9HB

Director Name	Michael John Whitmarsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Wirrals 9 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 6 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

Director Name	Andrew John Simmons
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 1995)
Role	Banker
Correspondence Address	29 The Grove Haywards Heath West Sussex RH16 3SJ

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Secretary
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	£50,765
Cash	£50,765

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Guinness Mahon Export Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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