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GUTHRIE OVERSEAS INVESTMENTS LIMITED

Dissolved

Company number 00108268

London · Incorporated 18 March 1910

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARL INVESTMENT COMPANY LIMITED · 18 March 1910 – 27 October 1982

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 30 March 2024

3rd Floor 105 Wigmore Street London W1U 1QY · until 21 June 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
19 May 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARTON, Maria Luina, Mrs.
Secretary
10 October 2022
DJ
DE JONGH, Frederik Christoffel
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
9 April 2018
CD
CROOK, David
Director · Resigned
1 June 2016
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BD
BLIZZARD, David John Mark
Director · Resigned
31 January 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
SZ
STONE, Zillah Wendy
Director · Resigned
13 August 2008
SI
SIMM, Iain David Cameron
Director · Resigned
6 August 2008
HM
HOAD, Mark
Director · Resigned
30 August 2006
WA
WOOD, Andrew Richard
Director · Resigned
9 January 2006
BR
BOOTH, Robin
Director · Resigned
29 September 2000
SS
SHAW, Sarah Margaret
Secretary · Resigned
1 June 1997
SS
SHAW, Sarah Margaret
Director · Resigned
1 June 1997
TW
THOMPSON, William Anthony
Director · Resigned
2 April 1997
WD
WHITAKER, David William
Director · Resigned
29 September 1995
HG
HOWARD, George Eric
Director · Resigned
31 December 1993
SP
SMITH, Philip Abbott
Secretary · Resigned
—
CP
CLAPPISON, Peter Edward
Director · Resigned
—
SP
SMITH, Philip Abbott
Director · Resigned
—
WJ
WHITE, John Granville, Dr
Director · Resigned
—

Persons with significant control

PS
The Guthrie Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2024 View
Move Registers To Sail Company With New Address
Address
13 April 2024 View
Change Sail Address Company With New Address
Address
13 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2024 View
Resolution
Resolution
18 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Capital
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 September 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Capital
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
12 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Address
21 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
24 January 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Annual Return
6 November 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Address
20 September 1988 View
Legacy
Officers
9 September 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Miscellaneous
Miscellaneous
18 March 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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