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Guinness Morison International LTD

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Reports

Extended Company Report with Annual Accounts GUINNESS MORISON INTERNATIONAL 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 Apr 3, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 00180000
Record last updated Monday, October 21, 2013 1:57:57 PM UTC
Official Address 6 Floor 25 Farrington Street London Bunhill
There are 10 companies registered at this street
Postal Code EC2A4AB
Sector Holding Companies including Head Offices

Charts

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GUINNESS MORISON INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

GUINNESS MORISON INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 19, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 19, 2011 Liquidator's progress report Liquidator's progress report
Registry May 19, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 9, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Feb 6, 2010 Change of registered office address 1800... Change of registered office address 1800...
Registry Jan 29, 2010 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 Jan 29, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 29, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1800... Declaration of satisfaction in full or in part of a mortgage or charge 1800...
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1800... Declaration of satisfaction in full or in part of a mortgage or charge 1800...
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2009 Resignation of a woman Resignation of a woman
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 15, 2008 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 1800... Appointment of a director 1800...
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 27, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2006 Appointment of a man as Governance And Compliance Dire and Director Appointment of a man as Governance And Compliance Dire and Director
Registry May 2, 2006 Annual return Annual return
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Feb 19, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Appointment of a director 1800... Appointment of a director 1800...
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 13, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 13, 2002 Annual return Annual return
Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 22, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a director 1800... Appointment of a director 1800...
Registry Jan 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Jul 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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