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Guinness Peat (Overseas) Limited
Guinness Peat (Overseas) Limited is a dissolved company incorporated on 3 August 1961 with the registered office located in Oxford, Oxfordshire. Guinness Peat (Overseas) Limited was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
55 years old
at the time of dissolution
Company No
00700004
Private limited company
Age
64 years
Incorporated
3 August 1961
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Dormant
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Guinness Peat (Overseas) Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
9 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Intestec.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Andrew James Barnes
Director • Accountant • British • Lives in England • Born in Sep 1964
Kevin Patrick McKenna
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Brian Mark Johnson
Director • Accountant • British • Lives in UK • Born in Dec 1974
Mr Christopher Stephen Heyworth
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
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
£27.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Shilla Pindoria Resigned
8 Years Ago on 6 Oct 2016
Timothy Robert Chanter Resigned
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Mr. Brian Mark Johnson Appointed
10 Years Ago on 8 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
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Get Credit Report
Discover Guinness Peat (Overseas) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
Submitted on 19 Oct 2016
Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
Submitted on 19 Jul 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 8 April 2016
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
Resolutions
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 6 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
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Repayment History
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