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Dato Capital United Kingdom

Guinness Mahon Nominees LTD

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Reports

Extended Company Report with Annual Accounts GUINNESS MAHON NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00417137
Record last updated Saturday, April 25, 2015 6:50:44 AM UTC
Official Address Greyfriars Courtradise Square Oxford Ox11be Carfax
There are 487 companies registered at this street
Postal Code OX11BE
Sector Non-trading company

Charts

Visits

GUINNESS, MAHON NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 26, 2007 Dissolved Dissolved
Registry Mar 26, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2006 Miscellaneous document Miscellaneous document
Registry Apr 7, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 7, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 7, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2003 Annual return Annual return
Registry Nov 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2002 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 14, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2002 Annual return Annual return
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 21, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 20, 2000 Appointment of a secretary Appointment of a secretary
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Dec 23, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 10, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Sep 30, 1999 Annual return Annual return
Registry Aug 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of a director 4171... Resignation of a director 4171...
Registry Oct 1, 1998 Annual return Annual return
Registry Sep 30, 1998 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Sep 25, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 14, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 1998 Resignation of a director Resignation of a director
Financials Mar 18, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 1, 1997 Annual return Annual return
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 1997 Notice of change of directors or secretaries or in their particulars 4171... Notice of change of directors or secretaries or in their particulars 4171...
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Resignation of a director Resignation of a director
Registry Dec 20, 1996 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Appointment of a director 4171... Appointment of a director 4171...
Registry Dec 19, 1996 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Resignation of a director Resignation of a director
Registry Dec 19, 1996 Resignation of a director 4171... Resignation of a director 4171...
Registry Dec 19, 1996 Resignation of a director Resignation of a director
Registry Dec 6, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 1996 Annual return Annual return
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 4171... Director resigned, new director appointed 4171...
Registry Apr 10, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Mar 6, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Annual return Annual return
Financials Feb 14, 1995 Annual accounts Annual accounts
Registry Sep 20, 1994 Annual return Annual return
Registry Aug 12, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 1994 Auditor's letter of resignation 4171... Auditor's letter of resignation 4171...
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 17, 1994 Annual accounts Annual accounts
Registry Oct 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1993 Annual return Annual return
Financials Mar 8, 1993 Annual accounts Annual accounts
Registry Sep 29, 1992 Annual return Annual return
Registry Sep 1, 1992 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Apr 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1991 Director resigned, new director appointed 4171... Director resigned, new director appointed 4171...
Registry Oct 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1991 Annual return Annual return
Registry Jul 24, 1991 Sub division of shares Sub division of shares
Registry Apr 7, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 4, 1991 Annual return Annual return
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Jan 23, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 23, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights

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