Company NameGuinness Brewing (UK) 1996 Profit Sharing Scheme Limited
Company StatusDissolved
Company Number02634629
CategoryPrivate Limited Company
Incorporation Date2 August 1991 (26 years, 3 months ago)
Dissolution Date5 January 2011 (6 years, 10 months ago)
Previous NameGuinnco Three Limited

Business Activity

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

Directors

Director NameSusan Jane Mellors
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1999(8 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 05 January 2011)
RoleRegistrar
Country of ResidenceScotland
Correspondence Address9b Palmerston Place
Edinburgh
EH12 5AF
Scotland
Secretary NameMr John James Nicholls
NationalityBritish
StatusClosed
Appointed15 March 2002(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 05 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2005(14 years after company formation)
Appointment Duration5 years, 5 months (closed 05 January 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 53 years ago)
NationalityHungarian
StatusClosed
Appointed27 July 2006(14 years, 12 months after company formation)
Appointment Duration4 years, 5 months (closed 05 January 2011)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 05 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 05 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(16 years, 5 months after company formation)
Appointment Duration2 years, 12 months (closed 05 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Andrew Mark Smith
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2009(17 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 05 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rosebery Road
Epsom
KT18 6AB
Director NameJames Donald Graham Campbell
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(same day as company formation)
RoleChartered Secretary
Correspondence Address31 Mansell Road
Acton
London
W3 7QH
Secretary NameJames Donald Graham Campbell
NationalityBritish
StatusResigned
Appointed02 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address8 Magnolia Road
Chiswick
London
W4 3QY
Director NameGeorge Henry Turvey
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(1 week after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1994)
RoleChartered Secretary
Correspondence Address36 Church Crescent
Finchley
London
N3 1BJ
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(8 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Secretary NameNicola Mary Coyle
NationalityBritish
StatusResigned
Appointed13 April 1992(8 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 13 April 1996)
RoleSecretary
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameNicola Mary Coyle
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 February 1996)
RoleSecretary
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Director NameMark David Peters
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(4 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed16 February 1996(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 October 1997)
RoleCompany Director
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed06 October 1997(6 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(6 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(6 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(7 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameGordon Newton Reid
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(8 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 May 2003)
RoleShare Schemes Manager
Correspondence Address13 Wayfarers Place
Dalgety Bay
Dunfermline
Fife
KY11 9GF
Scotland
Director NameMartin Stewart Saunders
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(8 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 June 2007)
RoleAssistant Registrar
Correspondence Address19 Meadowhouse Road
Edinburgh
EH12 7HW
Scotland
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed10 November 2000(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRobert Louis Sutherland
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(11 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2007)
RoleShare Registration Manager
Correspondence Address28 Bankton Drive
Murieston
Livingston
West Lothian
EH54 9EH
Scotland
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(12 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(14 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 June 2008)
RoleAccountant
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(14 years after company formation)
Appointment Duration1 year (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(14 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(15 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(17 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
5 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2009Registered 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 2009Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
18 October 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009 (2 pages)
9 October 2009Appointment of a voluntary liquidator (5 pages)
9 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 2009Declaration of solvency (3 pages)
4 August 2009Director appointed andrew milner smith (3 pages)
30 July 2009Appointment terminated director jill kyne (1 page)
2 June 2009Return made up to 13/04/09; full list of members (5 pages)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
12 August 2008Director appointed adele ann abigail (3 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
15 May 2008Return made up to 13/04/08; full list of members (5 pages)
5 February 2008New director appointed (2 pages)
11 January 2008Director resigned (1 page)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
19 October 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
27 April 2007Return made up to 13/04/07; full list of members (3 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
2 May 2006Return made up to 13/04/06; full list of members (3 pages)
18 April 2006New director appointed (4 pages)
23 September 2005New director appointed (5 pages)
7 September 2005Director resigned (1 page)
5 September 2005Director's particulars changed (1 page)
30 August 2005New director appointed (6 pages)
30 August 2005New director appointed (6 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2005Return made up to 13/04/05; full list of members (3 pages)
23 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2004New director appointed (5 pages)
28 April 2004Return made up to 13/04/04; full list of members (3 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 November 2003Director's particulars changed (1 page)
4 November 2003Director's particulars changed (1 page)
31 October 2003Director's particulars changed (1 page)
31 October 2003Director's particulars changed (1 page)
2 June 2003Director resigned (1 page)
2 June 2003New director appointed (3 pages)
27 May 2003Return made up to 13/04/03; full list of members (6 pages)
27 May 2003Director's particulars changed (1 page)
27 May 2003Director's particulars changed (1 page)
13 April 2003Director resigned (1 page)
24 March 2003Full accounts made up to 30 June 2002 (4 pages)
13 May 2002Return made up to 13/04/02; full list of members (7 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
24 July 2001Director's particulars changed (1 page)
24 July 2001Return made up to 13/04/01; full list of members (7 pages)
10 July 2001Director's particulars changed (1 page)
31 May 2001Director's particulars changed (1 page)
3 May 2001Full accounts made up to 30 June 2000 (11 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000Secretary resigned (1 page)
22 December 2000Director resigned (1 page)
21 December 2000New secretary appointed (2 pages)
27 April 2000Full accounts made up to 30 June 1999 (11 pages)
27 April 2000Return made up to 13/04/00; no change of members (8 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
22 November 1999New director appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
24 May 1999Auditor's resignation (4 pages)
12 May 1999Return made up to 13/04/99; full list of members (8 pages)
11 March 1999Secretary's particulars changed (1 page)
2 February 1999Full accounts made up to 30 June 1998 (11 pages)
14 May 1998Return made up to 13/04/98; full list of members (7 pages)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997New secretary appointed (2 pages)
6 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 June 1997Director's particulars changed (1 page)
8 May 1997Return made up to 13/04/97; full list of members (6 pages)
24 December 1996Memorandum and Articles of Association (27 pages)
21 November 1996Company name changed guinnco three LIMITED\certificate issued on 22/11/96 (2 pages)
29 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 July 1996Memorandum and Articles of Association (4 pages)
22 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 April 1996Return made up to 13/04/96; no change of members (4 pages)
4 March 1996New secretary appointed (2 pages)
28 February 1996Director resigned;new director appointed (2 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 April 1995Return made up to 13/04/95; full list of members (12 pages)