| Company Name | Guinness Mahon Lease Security Limited |
|---|---|
| Directors | Steven Mark Burgess and Ian Robert Wohlman |
| Company Status | Dissolved |
| Company Number | 02597968 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1991(33 years, 1 month 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 Steven Mark Burgess |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(7 years, 6 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(8 years after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 65 St Martins Lane Langley Park Beckenham Kent BR3 3XU |
| Director Name | Ian Robert Wohlman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(8 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Manager |
| Correspondence Address | Meadow Hall West End Farm Cheddington Buckinghamshire LU7 0RS |
| Director Name | David Martin Green |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 5 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 | Mr John Robert Davy Hayhow |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 November 1999) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 36 Holbrook Lane Chislehurst Kent BR7 6PF |
| Director Name | Mrs Susan Margaret Watson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 January 2000) |
| Role | Vat Consultant |
| Country of Residence | England |
| Correspondence Address | 345 Brampton Road Bexleyheath Kent DA7 5SA |
| Director Name | Mr David Ian Wilford |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 July 1998) |
| Role | Merchant Banker |
| Correspondence Address | Eventide Church Lane Three Mile Cross Reading Berkshire RG7 1HD |
| Secretary Name | Amanda Jean Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Tavistock Close Staines Middlesex TW18 1QP |
| Secretary Name | Caroline Susan Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(3 years 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(7 years 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 | £39,526 |
| Cash | £39,526 |
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) |
| 9 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2001 | Declaration of solvency (3 pages) |
| 26 January 2001 | Resolutions
|
| 31 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 23 December 1999 | Resolutions
|
| 26 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 30 September 1999 | Return made up to 01/09/99; full list of members (10 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 hill london EC3P 3AJ (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Return made up to 01/09/98; full list of members (7 pages) |
| 14 September 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 30 June 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 September 1997 | Return made up to 01/09/97; no change of members (5 pages) |
| 12 June 1997 | Secretary's particulars changed (1 page) |
| 26 February 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 September 1996 | Return made up to 01/09/96; full list of members (8 pages) |
| 3 May 1996 | Director's particulars changed (1 page) |
| 10 April 1996 | Resolutions
|
| 21 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |