Company NameGuinness Peat Group UK Limited
Company StatusDissolved
Company Number04981845
CategoryPrivate Limited Company
Incorporation Date2 December 2003(20 years, 4 months ago)
Dissolution Date23 April 2013 (11 years ago)
Previous NameDenran Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2004(11 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 23 April 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
Secretary NameMr James Richard Russell
NationalityBritish
StatusClosed
Appointed15 November 2004(11 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 23 April 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(2 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 23 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameMr Alexander Mark Butcher
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(1 week, 1 day after company formation)
Appointment Duration6 years, 8 months (resigned 01 September 2010)
RoleInvestment Manager
Country of ResidenceBritain
Correspondence AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameMr Clinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(1 week, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(1 week, 1 day after company formation)
Appointment Duration11 months, 1 week (resigned 15 November 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
Ashley Kings Somborne
Stockbridge
Hampshire
SO20 6RH
Secretary NameMr Timothy Patrick Saunt
NationalityBritish
StatusResigned
Appointed10 December 2003(1 week, 1 day after company formation)
Appointment Duration11 months, 1 week (resigned 15 November 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
Ashley Kings Somborne
Stockbridge
Hampshire
SO20 6RH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFirst Floor
Times Place 45 Pall Mall
London
SW1Y 5GP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

149.7k at £1Guinness Peat Group PLC
74.85%
Ordinary B
50.2k at £1Guinness Peat Group PLC
25.10%
Ordinary A
100 at £1Gpg (Uk) Holdings PLC
0.05%
Ordinary B

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2012Application to strike the company off the register (3 pages)
20 December 2012Application to strike the company off the register (3 pages)
26 November 2012Solvency statement dated 11/10/12 (1 page)
26 November 2012Solvency Statement dated 11/10/12 (1 page)
26 November 2012Resolutions
  • RES13 ‐ Cancel share prm a/c 11/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 November 2012Statement of capital on 26 November 2012
  • GBP 1
(4 pages)
26 November 2012Statement by Directors (1 page)
26 November 2012Statement by directors (1 page)
26 November 2012Statement of capital on 26 November 2012
  • GBP 1
(4 pages)
26 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prm a/c 11/10/2012
(1 page)
30 August 2012Amended full accounts made up to 31 December 2011 (9 pages)
30 August 2012Amended full accounts made up to 31 December 2011 (9 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
2 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 June 2011Full accounts made up to 31 December 2010 (9 pages)
17 June 2011Full accounts made up to 31 December 2010 (9 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
29 September 2010Termination of appointment of Alexander Butcher as a director (1 page)
29 September 2010Termination of appointment of Alexander Butcher as a director (1 page)
18 August 2010Full accounts made up to 31 December 2009 (10 pages)
18 August 2010Full accounts made up to 31 December 2009 (10 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Mr Nicholas James Tarn on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mr James Richard Russell on 2 December 2009 (2 pages)
20 November 2009Memorandum and Articles of Association (26 pages)
20 November 2009Memorandum and Articles of Association (26 pages)
16 October 2009Conve (1 page)
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
16 October 2009Conve (1 page)
2 July 2009Full accounts made up to 31 December 2008 (10 pages)
2 July 2009Full accounts made up to 31 December 2008 (10 pages)
3 December 2008Return made up to 02/12/08; full list of members (5 pages)
3 December 2008Return made up to 02/12/08; full list of members (5 pages)
4 August 2008Full accounts made up to 31 December 2007 (10 pages)
4 August 2008Full accounts made up to 31 December 2007 (10 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
30 September 2007Full accounts made up to 31 December 2006 (10 pages)
30 September 2007Full accounts made up to 31 December 2006 (10 pages)
6 December 2006Return made up to 02/12/06; full list of members (3 pages)
6 December 2006Return made up to 02/12/06; full list of members (3 pages)
5 December 2006Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000 (1 page)
5 December 2006Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000 (1 page)
24 November 2006Full accounts made up to 31 December 2005 (10 pages)
24 November 2006Full accounts made up to 31 December 2005 (10 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006New director appointed (1 page)
4 January 2006Return made up to 02/12/05; full list of members (7 pages)
4 January 2006Return made up to 02/12/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
4 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 January 2005Return made up to 02/12/04; full list of members (9 pages)
7 January 2005Return made up to 02/12/04; full list of members (9 pages)
26 November 2004New secretary appointed;new director appointed (6 pages)
26 November 2004Secretary resigned;director resigned (1 page)
26 November 2004New secretary appointed;new director appointed (6 pages)
26 November 2004Secretary resigned;director resigned (1 page)
18 October 2004Full accounts made up to 31 December 2003 (11 pages)
18 October 2004Full accounts made up to 31 December 2003 (11 pages)
9 September 2004Director's particulars changed (1 page)
9 September 2004Director's particulars changed (1 page)
21 June 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
21 June 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
10 January 2004New secretary appointed;new director appointed (2 pages)
10 January 2004New secretary appointed;new director appointed (2 pages)
8 January 2004Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000 (2 pages)
8 January 2004Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000 (2 pages)
29 December 2003Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900 (2 pages)
29 December 2003£ nc 1000/220000 11/12/03 (1 page)
29 December 2003Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900 (2 pages)
29 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 December 2003£ nc 1000/220000 11/12/03 (1 page)
24 December 2003Registered office changed on 24/12/03 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB (1 page)
19 December 2003Memorandum and Articles of Association (15 pages)
19 December 2003Memorandum and Articles of Association (15 pages)
18 December 2003Secretary resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003New director appointed (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (1 page)
17 December 2003Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ (1 page)
11 December 2003Company name changed denran LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003Company name changed denran LIMITED\certificate issued on 11/12/03 (2 pages)
2 December 2003Incorporation (17 pages)