Guinness Brewing Worldwide Limited

Company Name	Guinness Brewing Worldwide Limited
Company Status	Dissolved
Company Number	01515071
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Names	Trojangate Limited and Albemarle Developments Limited

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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 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(11 years, 7 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

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 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

Secretary Name	George Henry Turvey
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 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(12 years, 3 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(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (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	16 February 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 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(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
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(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	31 March 1998(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

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	Dormant
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)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
18 October 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
18 October 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
9 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 (1 page)
9 October 2009	Appointment of a voluntary liquidator (5 pages)
9 October 2009	Declaration of solvency (3 pages)
9 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2009	Declaration of solvency (3 pages)
9 October 2009	Appointment of a voluntary liquidator (5 pages)
2 June 2009	Return made up to 13/04/09; full list of members (3 pages)
2 June 2009	Return made up to 13/04/09; full list of members (3 pages)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 May 2008	Return made up to 13/04/08; full list of members (3 pages)
14 May 2008	Return made up to 13/04/08; full list of members (3 pages)
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)
27 April 2007	Return made up to 13/04/07; full list of members (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (2 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)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
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)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
26 April 2005	Return made up to 13/04/05; full list of members (2 pages)
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	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts made up to 30 June 2003 (4 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)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
13 May 2003	Return made up to 13/04/03; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 March 2003	Accounts made up to 30 June 2002 (4 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)
17 April 2002	Accounts made up to 30 June 2001 (4 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
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	Accounts made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 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)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 April 2000	Accounts made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 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)
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	Accounts made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
24 September 1998	Return made up to 13/04/98; no change of members (6 pages)
24 September 1998	Return made up to 13/04/98; no change of members (6 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
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	New director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london wih oee (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london wih oee (1 page)
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)
19 January 1998	Memorandum and Articles of Association (30 pages)
19 January 1998	Memorandum and Articles of Association (30 pages)
16 December 1997	Company name changed albemarle developments LIMITED\certificate issued on 16/12/97 (2 pages)
16 December 1997	Company name changed albemarle developments LIMITED\certificate issued on 16/12/97 (2 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 October 1997	Accounts made up to 31 December 1996 (4 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	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 September 1996	Accounts made up to 31 December 1995 (4 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	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 October 1995	Accounts made up to 31 December 1994 (4 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)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 October 1989	Full accounts made up to 31 December 1988 (7 pages)
11 October 1989	Full accounts made up to 31 December 1988 (7 pages)
23 March 1981	Company name changed\certificate issued on 23/03/81 (2 pages)
23 March 1981	Company name changed\certificate issued on 23/03/81 (2 pages)
1 September 1980	Certificate of incorporation (1 page)
1 September 1980	Certificate of incorporation (1 page)

Guinness Brewing Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London