105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02916293

Incorporation date

05/04/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1994)

16/12/2013

Final Gazette dissolved via voluntary strike-off

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02/09/2013

First Gazette notice for voluntary strike-off

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20/08/2013

Application to strike the company off the register

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23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (14 pages)

14/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

28/10/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (14 pages)

28/10/2012

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

28/10/2012

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

23/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

03/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

23/04/2009

Return made up to 31/03/09; no change of members

View PDF (4 pages)

12/08/2008

Return made up to 31/03/08; full list of members

View PDF (8 pages)

17/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

13/04/2008

Director appointed hugh john gittins

View PDF (2 pages)

13/04/2008

Appointment Terminated Director brian young

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

09/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

17/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

30/03/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

11/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

02/12/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

13/11/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

14/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

14/04/2003

Director's particulars changed

View PDF (0 pages)

15/11/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

14/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 2000-09-30

View PDF (1 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

29/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

29/04/1999

Director's particulars changed

View PDF (0 pages)

20/01/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

04/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

04/05/1998

Secretary resigned;director resigned

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02/04/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

14/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

16/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

16/04/1996

Secretary's particulars changed

View PDF (0 pages)

13/02/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

13/02/1996

Resolutions

View PDF (1 pages)

11/04/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

03/11/1994

Accounting reference date notified as 30/09

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22/05/1994

Director resigned;new director appointed

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22/05/1994

Secretary resigned;new secretary appointed

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22/05/1994

Registered office changed on 23/05/94 from: 100 white lion street london N1 9PF.

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05/04/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PROPERTY HOLDINGS LIMITED	Nominee Director	06/04/1994 - 06/04/1994	177
Gittins, Hugh John	Director	08/04/2008 - Present	6
LOCATION MATTERS LIMITED	Nominee Secretary	06/04/1994 - 06/04/1994	174
Kerr, Penelope Jane	Director	19/01/1998 - 30/07/2004	-
Rogal, Christopher	Secretary	06/04/1994 - 02/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/04/1994 with the registered office located at 105 St Georges Drive, Westminster, London SW1V 4DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/04/1994 and dissolved on 16/12/2013.

Where is 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED located?

105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED is registered at 105 St Georges Drive, Westminster, London SW1V 4DA.

What does 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED do?

105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 105 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.