Dissolved
Dissolved 2014-08-14
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Home > England & Wales Companies > GUINNESS MAHON MUNICIPAL SERVICES LIMITED
Company Information for GUINNESS MAHON MUNICIPAL SERVICES LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
 00749938 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Guinness Mahon Municipal Services Ltd
GUINNESS MAHON MUNICIPAL SERVICES LIMITED was founded on 1963-02-12 and had its registered office in Paradise Square. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | |
| Legal Registered Office | |
| PARADISE SQUARE OXFORD | |
Filing Information
| Company Number | 00749938 | |
|---|---|---|
| Date formed | 1963-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 06:51:01 |
| Companies House |
|
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Company Officers of GUINNESS MAHON MUNICIPAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONNIE MEI LING LAW |
||
STEVEN MARK BURGESS |
||
TIMOTHY ROBERT CHANTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
MICHAEL JOHN WHITMARSH |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
DAVID MARTIN GREEN |
Director | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
ANDREW SIMON MICKLEBURGH |
Director | ||
NICHOLAS STANDIGE PRESTON |
Director | ||
AMANDA JEAN MARSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
| INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
| PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
| TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
| TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
| POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
| TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
| INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
| MI VEHICLE FINANCE LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
| IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
| QUANTUM FUNDING LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
| GMG NOMINEES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
| INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
| TECHNOLOGY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1986-11-19 | Active | |
| QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
| GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
| INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
| INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2003-09-12 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1997-12-18 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
| GMG NOMINEES LIMITED | Director | 1992-09-01 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
| WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2012-01-03 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2012-01-03 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| GMG NOMINEES LIMITED | Director | 2011-10-10 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
| INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1999-11-08 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CHANTER / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
| WRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GUINNESS MAHON MUNICIPAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GUINNESS MAHON MUNICIPAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMO OF DEPOSIT | Satisfied | GUINESS MAHON & CO LTD | |
| MEMO OF DEPOSIT | Satisfied | GUINESS MAHON & CO LTD | |
| MEMO OF DEPOSIT | Satisfied | GUINESS MAHON & CO LTD | |
| MEM OF DEPOSIT | Satisfied | GUINESS MAHON & CO LTD | |
| MEM OF DEPOSIT | Satisfied | GUINESS MAHON & CO LTD |
Intangible Assets
Patents
We have not found any records of GUINNESS MAHON MUNICIPAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUINNESS MAHON MUNICIPAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for GUINNESS MAHON MUNICIPAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GUINNESS MAHON MUNICIPAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS MAHON MUNICIPAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUINNESS MAHON MUNICIPAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUINNESS MAHON MUNICIPAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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