GUTHRIE OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
GUTHRIE OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
00108268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1910
(114 years and 9 months old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/1910
27/10/1982
MARL INVESTMENT COMPANY LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUTHRIE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GUTHRIE OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
| FROTHGUN (SA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUTHRIE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUTHRIE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUTHRIE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/1991 - Present (33 years and 5 months) Born in May 1942 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Director: 28/06/1991 - Present (33 years and 5 months) Secretary: 28/06/1991 - Present (33 years and 5 months) Born in Oct 1938 |
Resigned | Director&Secretary |
Current: 55 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 13/10/2022 | New Company Secretary Maria Luina Garton (930103514) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 15/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508855) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 11/04/2018 | New Board Member Jennifer Chase (924508855) Appointed |
| 05/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 24/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 09/07/2013 | New Annual Return filed |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 12/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 12/02/2013 | David John Mark Blizzard (917554534) has left the board |
| 06/02/2013 | New Board Member David John Mark Blizzard (917554534) Appointed |
| 03/10/2012 | New Accounts filed |
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