GUINNESS MORISON INTERNATIONAL LIMITED

Dissolved

Company 00180000

Incorporated
28 Feb 1922
Jurisdiction
England & Wales

Nature of business

7415

Registered office

BAKER TILLY, 6th Floor 25 Farrington Street, London, EC2A 4AB

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2008 (full)

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Previous names

  • J.L.MORISON SON & JONES HOLDINGS LIMITED · until 31 Dec 1978

Registered charges

4 charges

  • Societe Generale Pour Favour Ser Le Develo Pement Du Commerce

    A deposit with the chargee in london of a sum being the pound sterling equivalent of 6,000,000 francs cfa. (Please see doc 141).

    Created 4 Aug 1975

    Fully Satisfied

  • The Norwich Union Life Insurance Society

    2.72 acres of leasehold land fonting rankine road, daneshill estate, basingstoke, hants title no hp 67195.

    Created 8 Feb 1974

    Fully Satisfied

  • The Norwich Union Life Insurance Society

    2.72 acres of land with offices & warehouse thereon frenting rankine road, daneshill estate, basingstoke hants. Title no hp 671959 (see due 116 for further details).

    Created 21 Sep 1970

    Fully Satisfied

  • Commission for the New Loans

    Factory & premises in maxted rd, hemel hempstead, herts.

    Created 31 Dec 1965

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Bruce Alexander Mackay

    practitioner

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  • Geoffrey Lambert Carton-Kelly

    practitioner

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Active directors

Current Companies House officers

  • SMITH, Andrew Mark

    director · Age ~61

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  • TUNNACLIFFE, Paul Derek

    director · Age ~64

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  • CRICKMORE, Gavin Paul

    director · Age ~67

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  • MOORE, Sally Catherine

    director · Age ~60

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  • MAKOS, Nandor

    director · Age ~62

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  • COASE, Charles Dawson, Mr.

    director · Age ~66

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