| Company Name | Guinness Mahon International Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01665236 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Timothy Whitmore Newton Guinness |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 25 July 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Lord North Street Westminster London SW1P 3LD |
| Director Name | Mr David Lyon Liddell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 25 July 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW |
| Secretary Name | Martin Keith Slade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1994(12 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 July 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dales 38 Glebe Road South Cheam Surrey SM2 7NT |
| Secretary Name | Caroline Susan Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(9 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 21 September 1994) |
| Role | Company Director |
| Correspondence Address | 85 Brookside Avenue Ashford Middlesex TW15 3LZ |
Location
| Registered Address | 2 Gresham Street London EC2V 7QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Application for striking-off (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Return made up to 01/09/99; no change of members (8 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
| 15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 9 October 1997 | Return made up to 01/09/97; full list of members (9 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 2 October 1996 | Return made up to 01/09/96; full list of members
|
| 29 August 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 2 November 1995 | Return made up to 01/09/95; full list of members (12 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |