Guinness Profit Sharing Nominees (1987) Limited

Company Name	Guinness Profit Sharing Nominees (1987) Limited
Company Status	Dissolved
Company Number	02090832
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Dissolution Date	27 April 2012 (12 years ago)
Previous Name	Churchstock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 27 April 2012)
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	09 August 2005(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 April 2012)
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(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Epsom Surrey KT18 6AB

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 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

Director Name	Mr Michael Stuart Redhouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Head Of Remuneration
Country of Residence	United Kingdom
Correspondence Address	42 Moss Close Pinner Middlesex HA5 3AY

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 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

Secretary Name	Dorothy May Turner
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	95 Yeading Avenue Harrow Middlesex HA2 9RL

Director Name	Ian Davie Peddie Brockie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 1999)
Role	Company Registrar
Correspondence Address	74 Craigbrook Road Edinburgh Lothian EH4 3PN Scotland

Director Name	Martin Stewart Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 29 June 2007)
Role	Assistant Registrar
Correspondence Address	19 Meadowhouse Road Edinburgh EH12 7HW Scotland

Director Name	Edward Cheesman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 1998)
Role	Registrar
Correspondence Address	41 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	30 September 1994(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 October 1997)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Kevin John Plummer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1997)
Role	Chartered Accountant
Correspondence Address	67 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NG

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Bryan Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	06 October 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1999)
Role	Accountant
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Gordon Newton Reid
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 May 2003)
Role	Share Schemes Manager
Correspondence Address	13 Wayfarers Place Dalgety Bay Dunfermline Fife KY11 9GF Scotland

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susan Jane Mellors
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(12 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2010)
Role	Registrar
Country of Residence	Scotland
Correspondence Address	9b Palmerston Place Edinburgh EH12 5AF Scotland

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 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	15 March 2002(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Robert Louis Sutherland
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2007)
Role	Share Registration Manager
Correspondence Address	28 Bankton Drive Murieston Livingston West Lothian EH54 9EH Scotland

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(19 years, 1 month 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(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(20 years, 5 months 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	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2010)
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(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Location

Registered Address	6th Floor 25 Farrington Street London EC2A 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2012	Return of final meeting in a members' voluntary winding up (14 pages)
27 January 2012	Return of final meeting in a members' voluntary winding up (14 pages)
20 December 2011	Liquidators statement of receipts and payments to 13 October 2011 (15 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (15 pages)
20 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (15 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
28 October 2010	Termination of appointment of Sally Moore as a director (1 page)
28 October 2010	Termination of appointment of Susan Mellors as a director (1 page)
28 October 2010	Termination of appointment of Nandor Makos as a director (1 page)
28 October 2010	Termination of appointment of Paul Tunnacliffe as a director (1 page)
28 October 2010	Termination of appointment of Susan Mellors as a director (1 page)
28 October 2010	Termination of appointment of Nandor Makos as a director (1 page)
28 October 2010	Termination of appointment of Sally Moore as a director (1 page)
28 October 2010	Termination of appointment of Paul Tunnacliffe as a director (1 page)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010 (2 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (7 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 2 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
2 June 2009	Return made up to 13/04/09; full list of members (5 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)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 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 (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
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)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 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 made up to 30 June 2006 (4 pages)
11 January 2007	Accounts for a dormant company 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)
23 September 2005	New director appointed (5 pages)
23 September 2005	New director appointed (5 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (7 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 (3 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
1 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 September 2004	Accounts made up to 30 June 2004 (4 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 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)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
27 May 2003	Return made up to 13/04/03; full list of members (6 pages)
27 May 2003	Return made up to 13/04/03; full list of members (6 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 April 2003	Accounts made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 13/04/02; full list of members (7 pages)
13 May 2002	Return made up to 13/04/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 April 2002	Accounts made up to 30 June 2001 (4 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (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 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 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 W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
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 W1G 0NB (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
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)
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)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 13/04/99; full list of members (9 pages)
12 May 1999	Return made up to 13/04/99; full list of members (9 pages)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
2 February 1999	Full accounts made up to 30 June 1998 (12 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 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 (8 pages)
14 May 1998	Return made up to 13/04/98; full list of members (8 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	Director resigned (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)
7 May 1998	Director resigned (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 W1H 0EE (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
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)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
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 (9 pages)
8 May 1997	Return made up to 13/04/97; full list of members (9 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	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)
16 April 1996	Return made up to 13/04/96; no change of members (7 pages)
16 April 1996	Return made up to 13/04/96; no change of members (7 pages)
28 February 1996	Director resigned;new director appointed (1 page)
28 February 1996	Director resigned;new director appointed (1 page)
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 (9 pages)
23 April 1995	Return made up to 13/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Guinness Profit Sharing Nominees (1987) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London