CompaniesInTheUK

GUINNESS GROUP LIMITED(THE)

Company number 00213108 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1926-04-12
Dissolved
2012-04-27
Registered office
BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Postcode
EC4A 4AB
Capital
20,034 GBP
Accounts category
FULL

Accounts

Last made up to
2009-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2010-04-13
View filing history →

Officers 7 current · 18 resigned

MR ANDREW MARK SMITH Director
COMPANY DIRECTOR Appointed 2009-06-29
MR PAUL DEREK TUNNACLIFFE Director
COMPANY SECRETARY Appointed 2008-01-07
SALLY CATHERINE MOORE Director
COMPANY DIRECTOR Appointed 2007-06-28
MR NANDOR MAKOS Director
GOVERNANCE AND COMPLIANCE DIRE Appointed 2006-07-27
MR. CHARLES DAWSON COASE Director
CHARTERED ACCOUNTANT Appointed 2005-04-07

View all officers and resignations →

Previous registered addresses 7

AddressChanged on
LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM2011-02-08
8 HENRIETTA PLACE, LONDON, W1G 0NB2009-12-04
8 HENRIETTA PLACE, LONDON, W1M 9AG2001-02-19
39 PORTMAN SQUARE, LONDON, W1H 0EE1998-05-07
39 PORTMAN SQUARE, LONDON, W1H 9HB1995-02-10
INTERNATIONAL HOUSE, 7 HIGH STREET, LONDON, W5 5DB1992-12-22
THE PARK ROYAL BREWERY, LONDON, NW10, 7RR1990-08-02