Arthur Guinness & Sons Limited

Company Name	Arthur Guinness & Sons Limited
Company Status	Dissolved
Company Number	02079632
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 4 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	3

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(13 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(13 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(13 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 April 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mark Julian Cohen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Publisher
Correspondence Address	21 Onslow Gardens Muswell Hill London N10 3JT

Director Name	Mr Adrian Robert Morris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1996)
Role	Accountant
Correspondence Address	Briar Cottage Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR

Director Name	Norris Dewar McWhirter
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 1996)
Role	Co Director
Correspondence Address	The Manor House Kington Langley Chippenham Wilts SN15 5NH

Director Name	Mr Donald Richmond McQueen McFarlan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	3 The Tithe Barn Merton Bicester Oxfordshire OX6 0NF

Director Name	William Struan McBride
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1992)
Role	Chartered Accountant
Correspondence Address	5 Wyre Close Haddenham Aylesbury Buckinghamshire HP17 8AU

Director Name	Peter John Matthews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 1996)
Role	Broadcaster/Author
Correspondence Address	10 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU

Director Name	Fred Buxton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 1996)
Role	Sales Director
Correspondence Address	42 Old Park View Enfield Hertfordshire EN2 7EJ

Secretary Name	Geoffrey William King
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Bernadette Kathrina O'Connor
Nationality	British
Status	Resigned
Appointed	10 October 1997(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	76 Dewsbury Road London NW10 1EP

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Director/Company 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(11 years, 4 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(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Director/Company 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, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (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 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 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 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)
7 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2009	Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp 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 C/O, Baker Tilly Restructuring & Recovery Llp 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 C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB (1 page)
22 May 2009	Appointment of a voluntary liquidator (1 page)
22 May 2009	Declaration of solvency (3 pages)
22 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-14 (1 page)
22 May 2009	Appointment of a voluntary liquidator (1 page)
22 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2009	Declaration of solvency (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)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
3 May 2006	Return made up to 13/04/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
22 April 2005	Return made up to 13/04/05; full list of members (2 pages)
22 April 2005	Return made up to 13/04/05; full list of members (2 pages)
29 September 2004	Accounts made up to 30 June 2004 (4 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2004	Accounts made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
22 April 2004	Return made up to 13/04/04; full list of members (2 pages)
22 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 secretary appointed (2 pages)
17 July 2000	New director 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)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
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	Director resigned (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts 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 for a dormant company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts made up to 30 June 1998 (6 pages)
15 May 1998	Return made up to 13/04/98; full list of members (7 pages)
15 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary 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 W1H 0EE (1 page)
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 W1H 0EE (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (8 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)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (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)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
16 April 1996	Return made up to 13/04/96; full list of members (8 pages)
16 April 1996	Return made up to 13/04/96; full list of members (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 April 1995	Return made up to 13/04/95; no change of members (12 pages)
23 April 1995	Return made up to 13/04/95; no change of members (6 pages)
18 November 1994	Company name changed guinness superlatives LIMITED\certificate issued on 21/11/94 (2 pages)
18 November 1994	Company name changed guinness superlatives LIMITED\certificate issued on 21/11/94 (2 pages)
3 December 1993	Memorandum and Articles of Association (22 pages)
3 December 1993	Memorandum and Articles of Association (22 pages)
14 September 1990	Company name changed guinness publishing LIMITED\certificate issued on 17/09/90 (2 pages)
14 September 1990	Company name changed guinness publishing LIMITED\certificate issued on 17/09/90 (2 pages)
27 August 1987	Company name changed erinlock LIMITED\certificate issued on 28/08/87 (4 pages)
27 August 1987	Company name changed erinlock LIMITED\certificate issued on 28/08/87 (4 pages)

Arthur Guinness & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London