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Guinness Exports Limited

Guinness Exports Limited is a dissolved company incorporated on 24 October 1921 with the registered office located in London, Greater London. Guinness Exports Limited was registered 104 years ago.
Status
Dissolved
Dissolved on 2 February 2018 (7 years ago)
Was 96 years old at the time of dissolution
Company No
00177433
Private limited company
Age
104 years
Incorporated 24 October 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Guinness Exports Limited
Contact Update Details
Address
BAKER TILLY
6th Floor 25 Farrington Street
London
EC2A 4AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Sally Catherine Moore
Director • British • Lives in UK • Born in Nov 1965
Mr Gavin Paul Crickmore
Director • Chartered Accountant • British • Lives in England • Born in Nov 1958
Mr. Charles Dawson Coase
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1960
Paul Derek Tunnacliffe
Director • Company Secretary • British • Lives in UK • Born in Apr 1962
Mr John James Nicholls
Secretary • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindustries (D) Limited
Paul Derek Tunnacliffe is a mutual person.
Active
Hanson (Er - No 3) Limited
Paul Derek Tunnacliffe is a mutual person.
Active
Hanson Pension Trustees Limited
Paul Derek Tunnacliffe is a mutual person.
Active
Ashburnham Park Management Company Limited
Paul Derek Tunnacliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun ⟶ 30 Jun 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
12 Years Ago on 25 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 25 May 2013
Registered Address Changed
14 Years Ago on 30 Nov 2010
Registered Address Changed
15 Years Ago on 27 May 2010
Voluntary Liquidator Appointed
15 Years Ago on 27 May 2010
Declaration of Solvency
15 Years Ago on 27 May 2010
Andrew Smith Resigned
15 Years Ago on 18 May 2010
David Gosnell Resigned
15 Years Ago on 17 May 2010
Nandor Makos Resigned
15 Years Ago on 17 May 2010
Dormant Accounts Submitted
15 Years Ago on 16 Jan 2010
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Documents
Submitted on 2 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2017
Liquidators' statement of receipts and payments to 18 May 2017
Submitted on 19 Jul 2017
Liquidators' statement of receipts and payments to 18 May 2016
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 22 Jul 2015
Liquidators' statement of receipts and payments to 18 May 2014
Submitted on 16 Jul 2014
Liquidators' statement of receipts and payments to 18 May 2013
Submitted on 11 Jun 2013
Appointment of a voluntary liquidator
Submitted on 25 May 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 25 May 2013
Liquidators' statement of receipts and payments to 18 May 2012
Submitted on 9 Jul 2012
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Repayment History
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