GE

GUINNESS ENTERPRISES LIMITED

Dissolved

Company number 00456205

London, United Kingdom · Incorporated 26 June 1948

Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7415

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

Company history

Previous company names

G P G HOLDINGS LIMITED · 26 June 1948 – 11 June 1985

GIP LIMITED · 11 June 1985 – 26 April 1989

Company overview

GUINNESS ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 5 January 2011 having been incorporated on 26 June 1948. It has changed its name 2 times, most recently from GIP LIMITED on 11 June 1985. Its registered office is at Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: COASE, Charles Dawson, Mr. (appointed 7 April 2005) and CRICKMORE, Gavin Paul (appointed 28 June 2007). NICHOLLS, John James, Mr. serves as company secretary (appointed 15 March 2002). The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent null accounts, covering the period to 30 June 2008, on 3 April 2009. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 5 January 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
30 June 2008

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

Officers

CG
CRICKMORE, Gavin Paul
Director
28 June 2007
CC
COASE, Charles Dawson, Mr.
Director
7 April 2005
NJ
NICHOLLS, John James, Mr.
Secretary
15 March 2002
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
20 April 2004
KD
KEMP, David Anthony
Director · Resigned
31 March 2003
BS
BUNN, Susanne Margaret
Director · Resigned
10 November 2000
PM
PETERS, Mark David
Director · Resigned
31 March 1998
MR
MYDDELTON, Roger Hugh
Director · Resigned
31 March 1998
OB
O'CONNOR, Bernadette Kathrina
Secretary · Resigned
16 February 1996
BB
BALDOCK, Brian Ford
Director · Resigned
9 August 1993
CN
COYLE, Nicola Mary
Secretary · Resigned
27 November 1992
CJ
CAMPBELL, James Donald Graham
Secretary · Resigned
—
CS
COLLIER, Stephen Howard
Director · Resigned
—
GC
GEORGE, Colin Sydney
Director · Resigned
—
KG
KING, Geoffrey William
Director · Resigned
—
HJ
HARDING, John Robin
Director · Resigned
—
LP
LEDERER, Peter Julian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 October 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 July 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
6 July 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Made Up Date
Accounts
10 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Made Up Date
Accounts
28 April 2004 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Made Up Date
Accounts
24 March 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Made Up Date
Accounts
25 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
27 April 2000 View
Auditors Resignation Company
Auditors
24 May 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Accounts
7 May 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Annual Return
16 April 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
23 April 1995 View
Legacy
Address
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
29 August 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
14 November 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
31 May 1991 View
Resolution
Resolution
31 May 1991 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
27 February 1990 View
Accounts With Made Up Date
Accounts
5 October 1989 View
Legacy
Annual Return
18 September 1989 View
Memorandum Articles
Incorporation
14 September 1989 View
Resolution
Resolution
30 August 1989 View
Legacy
Address
19 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
18 May 1989 View
Certificate Change Of Name Company
Change Of Name
25 April 1989 View
Legacy
Officers
8 June 1988 View
Accounts With Made Up Date
Accounts
17 May 1988 View
Accounts With Made Up Date
Accounts
25 April 1988 View
Legacy
Officers
18 April 1988 View
Accounts With Made Up Date
Accounts
19 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Gazette
28 July 1987 View
Legacy
Dissolution
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
9 September 1986 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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