Guinness Peat Overseas Holdings Limited

Company Name	Guinness Peat Overseas Holdings Limited
Company Status	Dissolved
Company Number	02943282
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Executive Director
Correspondence Address	Southwood Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Graham Leslie Symonds
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	CS
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard Mitchell Burrell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2014)
Role	Chartered Accounta
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mrs Alison England
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(21 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mrs Claire Thompson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2014(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Contact

Website	gpgplc.com

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.1m at £1	Gpg Uk Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,468,428

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
30 December 2020	Application to strike the company off the register (1 page)
5 December 2020	Termination of appointment of Claire Thompson as a director on 6 November 2020 (1 page)
7 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (12 pages)
29 September 2019	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
29 September 2019	Appointment of Mrs Claire Thompson as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
29 September 2019	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
21 August 2019	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019 (1 page)
12 July 2019	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
14 June 2019	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
3 October 2018	Statement by Directors (1 page)
3 October 2018	Statement of capital on 3 October 2018 GBP 1 (3 pages)
3 October 2018	Solvency Statement dated 30/07/18 (1 page)
3 October 2018	Resolutions RES14 ‐ Capitalise £29125976 30/07/2018 RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 46,215,202 (4 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 March 2018	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018 (2 pages)
1 March 2018	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 (1 page)
30 June 2017	Notification of Gpg (Uk) Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Notification of Gpg (Uk) Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Full accounts made up to 31 December 2016 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
3 October 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 17,089,226 (4 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 17,089,226 (4 pages)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
26 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
15 July 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
15 July 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
15 July 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
15 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
15 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 17,089,226 (4 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 17,089,226 (4 pages)
15 July 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 17,089,226 (4 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 17,089,226 (4 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (9 pages)
7 July 2014	Full accounts made up to 31 December 2013 (9 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
2 May 2014	Termination of appointment of Richard Burrell as a director (1 page)
2 May 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
2 May 2014	Termination of appointment of Richard Burrell as a director (1 page)
2 May 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
13 March 2014	Termination of appointment of Alison England as a director (1 page)
13 March 2014	Termination of appointment of Alison England as a director (1 page)
6 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (5 pages)
6 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (5 pages)
30 May 2013	Full accounts made up to 31 December 2012 (9 pages)
30 May 2013	Full accounts made up to 31 December 2012 (9 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 August 2011	Appointment of Mrs Alison England as a director (2 pages)
11 August 2011	Appointment of Mrs Alison England as a director (2 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Full accounts made up to 31 December 2010 (9 pages)
17 June 2011	Full accounts made up to 31 December 2010 (9 pages)
3 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Richard Mitchell Burrell on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr James Richard Russell on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Richard Mitchell Burrell on 19 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr James Richard Russell on 19 June 2010 (1 page)
2 July 2010	Director's details changed for Mr James Richard Russell on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Nicholas James Tarn on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Nicholas James Tarn on 19 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr James Richard Russell on 19 June 2010 (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 August 2008	Return made up to 19/06/08; full list of members (4 pages)
7 August 2008	Return made up to 19/06/08; full list of members (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Return made up to 28/06/06; full list of members (7 pages)
22 August 2006	Return made up to 28/06/06; full list of members (7 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Return made up to 28/06/05; full list of members (7 pages)
17 August 2005	Return made up to 28/06/05; full list of members (7 pages)
8 September 2004	Return made up to 28/06/04; full list of members (5 pages)
8 September 2004	Return made up to 28/06/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
18 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2003	Ad 16/12/02--------- Â£ si 8253226@1=8253226 Â£ ic 8836000/17089226 (2 pages)
2 January 2003	Ad 16/12/02--------- £ si 8253226@1=8253226 £ ic 8836000/17089226 (2 pages)
3 July 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2002	Full accounts made up to 31 December 2001 (8 pages)
27 June 2002	Return made up to 28/06/02; full list of members (5 pages)
27 June 2002	Return made up to 28/06/02; full list of members (5 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU (1 page)
28 June 2001	Return made up to 28/06/01; full list of members (5 pages)
28 June 2001	Return made up to 28/06/01; full list of members (5 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2000	Return made up to 28/06/00; full list of members (5 pages)
26 June 2000	Return made up to 28/06/00; full list of members (5 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Return made up to 28/06/99; full list of members (6 pages)
23 June 1999	Return made up to 28/06/99; full list of members (6 pages)
15 April 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 28/06/98; full list of members (6 pages)
23 June 1998	Return made up to 28/06/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1997	Return made up to 28/06/97; full list of members (5 pages)
6 July 1997	Return made up to 28/06/97; full list of members (5 pages)
14 April 1997	Full accounts made up to 31 December 1996 (7 pages)
14 April 1997	Full accounts made up to 31 December 1996 (7 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
14 July 1996	Director's particulars changed (1 page)
14 July 1996	Return made up to 28/06/96; full list of members (6 pages)
14 July 1996	Return made up to 28/06/96; full list of members (6 pages)
14 July 1996	Director's particulars changed (1 page)
8 September 1995	Director resigned (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Director resigned;new director appointed (4 pages)
8 September 1995	Director resigned;new director appointed (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
28 July 1995	New director appointed (6 pages)
28 July 1995	New director appointed (6 pages)
4 July 1995	Return made up to 28/06/95; full list of members (14 pages)
4 July 1995	Return made up to 28/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
28 June 1994	Incorporation (21 pages)
28 June 1994	Incorporation (21 pages)

Guinness Peat Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London