| Company Name | Guinness Brothers Group Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820902 |
| Category | Public Limited Company |
| Incorporation Date | 31 May 1984(39 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Michael John Guinness |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1984(4 months after company formation) |
| Appointment Duration | 39 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Hollies 18 Fountain Lane Hockley Essex Ss5 4su |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Director Name | Christopher Edward Pearson Mills |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1992(8 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ty Canol 2-3 Tan-Y-Ffordd Caergeiliog Holyhead Gwynedd LL65 3YG Wales |
| Director Name | Mr John Christopher Hadley |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Beckett Close Bevere Worcester Worcestershire WR3 7NL |
| Director Name | Heath Jason Gravett |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(11 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Chief Executive & Finance Dir |
| Correspondence Address | Kimblwick, Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
| Secretary Name | Heath Jason Gravett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(11 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Chief Executive & Finance Dir |
| Correspondence Address | Kimblwick, Tabrums Lane Battlesbridge Wickford Essex SS11 7QX |
| Director Name | Mr Tony Francis Guinness |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Carol Ann Guinness |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 January 1997) |
| Role | Company Director |
| Correspondence Address | The Hollies Fountain Lane Hockley Essex SS5 4SU |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,577,876 |
| Gross Profit | £1,130,078 |
| Net Worth | £2,045,051 |
| Cash | £147,754 |
| Current Liabilities | £1,394,189 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 September 2001 | Dissolved (1 page) |
|---|---|
| 1 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Sec of state's cert of release (1 page) |
| 5 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 2001 | Receiver ceasing to act (1 page) |
| 19 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 17 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: elliot house 151 deansgate manchester M3 3BP (1 page) |
| 15 January 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 24 July 1997 | Registered office changed on 24/07/97 from: grant thornton heron house albert square manchester greater manchester M60 8GT (1 page) |
| 3 April 1997 | Administrative Receiver's report (14 pages) |
| 3 February 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page) |
| 23 January 1997 | Resolutions
|
| 23 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 7 January 1997 | Registered office changed on 07/01/97 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 7 January 1997 | Appointment of receiver/manager (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: montrose house 45,southend road hockley essex SS5 4PZ (1 page) |
| 12 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Resolutions
|
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (19 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 17 August 1995 | Particulars of mortgage/charge (4 pages) |
| 29 July 1995 | Particulars of mortgage/charge (4 pages) |
| 22 July 1995 | Particulars of mortgage/charge (4 pages) |
| 17 July 1995 | Particulars of mortgage/charge (4 pages) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |