GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03114400

Incorporation date

15/10/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2014

Application to strike the company off the register

View PDF (3 pages)

28/04/2014

Statement of capital on 2014-04-29

View PDF (4 pages)

15/04/2014

Statement by directors

View PDF (1 pages)

15/04/2014

Solvency statement dated 01/04/14

View PDF (1 pages)

15/04/2014

Resolutions

View PDF (1 pages)

19/02/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

13/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

09/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (9 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

20/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

23/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

26/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

15/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

23/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

01/07/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

14/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-15

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

15/09/2009

Director appointed mr james terence hood

View PDF (1 pages)

16/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

19/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / christopher morris / 27/08/2008

View PDF (1 pages)

27/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

27/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

11/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

27/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

23/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

11/12/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

17/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

09/03/2005

Group of companies' accounts made up to 2003-05-31

View PDF (22 pages)

03/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 16/10/04; full list of members

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: crosby court 38 bishopsgate london EC2N 4AF

View PDF (1 pages)

02/06/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/05/2004

New director appointed

View PDF (3 pages)

01/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

28/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

19/10/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/09/2003

New director appointed

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (1 pages)

19/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

11/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2001-05-31

View PDF (21 pages)

02/12/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

31/01/2001

Resolutions

View PDF (1 pages)

13/12/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

28/12/1999

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

21/12/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

31/10/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

31/10/1999

Resolutions

View PDF (0 pages)

31/10/1999

Resolutions

View PDF (1 pages)

31/10/1999

Application for reregistration from PLC to private

View PDF (1 pages)

31/10/1999

Registered office changed on 01/11/99 from: 25 new st square london EC4A 3LN

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 16/10/98; full list of members

View PDF (9 pages)

13/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

07/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

18/06/1998

Resolutions

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

04/05/1998

New director appointed

View PDF (2 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

Return made up to 16/10/97; full list of members

View PDF (5 pages)

02/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: i r b intl fenchurch house 31 hillcrest road london E18 2JP

View PDF (1 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

13/11/1997

New director appointed

View PDF (3 pages)

13/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/12/1996

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

08/12/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

26/08/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/08/1996

Balance Sheet

View PDF (5 pages)

26/08/1996

Auditor's statement

View PDF (1 pages)

26/08/1996

Memorandum and Articles of Association

View PDF (9 pages)

26/08/1996

Resolutions

View PDF (1 pages)

26/08/1996

Resolutions

View PDF (0 pages)

26/08/1996

Resolutions

View PDF (1 pages)

26/08/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/08/1996

Application for reregistration from private to PLC

View PDF (1 pages)

22/04/1996

Ad 05/03/96--------- £ si 49998@1=49998 £ ic 2/50000

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22/04/1996

Resolutions

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22/04/1996

Resolutions

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22/04/1996

£ nc 1000/500000 05/03/96

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22/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

06/03/1996

Director resigned;new director appointed

View PDF (0 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1995

Incorporation

View PDF (28 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Morris, Christopher John	Director	31/01/2006 - 05/11/2010	30
Chapman, Robert William Frederick	Director	28/04/2004 - 05/10/2005	14
Botha, Llewellyn Kevan	Director	05/10/2005 - Present	40
Hood, James Terence	Director	01/09/2009 - 01/07/2010	54
Corney, Darryl John	Director	28/04/2004 - 31/01/2006	60

Persons with Significant Control

No PSC data available.

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Description

About GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 6 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 GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED?

GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 17/11/2014.

Where is GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED located?

GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED do?

GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.