GEORGIAN COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00136451

Incorporation date

16/06/1914

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1914)

11/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Mr David Roger St John on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Dr Paul Harrison on 2009-11-25

View PDF (2 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

26/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

14/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

06/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

03/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

19/12/2006

Registered office changed on 19/12/06 from: empire house mount stuart square cardiff south glamorgan CF10 5FN

View PDF (1 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

02/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

07/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

07/11/2005

Director's particulars changed

View PDF (0 pages)

12/05/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

04/05/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

04/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

09/09/2004

New director appointed

View PDF (2 pages)

06/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

10/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

29/10/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

07/05/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

08/11/2000

Director's particulars changed

View PDF (0 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

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29/11/1999

Registered office changed on 29/11/99

View PDF (0 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

12/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

04/11/1997

Director's particulars changed

View PDF (0 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

06/11/1996

New director appointed

View PDF (2 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/11/1995

Return made up to 29/10/95; full list of members

View PDF (0 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

08/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/1994

Full accounts made up to 1993-12-31

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24/01/1994

Director resigned

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11/11/1993

Return made up to 29/10/93; no change of members

View PDF (0 pages)

30/06/1993

Full accounts made up to 1992-12-31

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08/11/1992

Return made up to 29/10/92; full list of members

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08/11/1992

Registered office changed on 08/11/92

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12/10/1992

Full accounts made up to 1991-12-31

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08/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 29/10/91; no change of members

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13/05/1991

Resolutions

View PDF (0 pages)

13/05/1991

Resolutions

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13/05/1991

Resolutions

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 29/10/90; no change of members

View PDF (0 pages)

24/08/1989

Full accounts made up to 1988-12-31

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24/08/1989

Return made up to 16/08/89; full list of members

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 26/08/88; full list of members

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21/06/1988

Director resigned;new director appointed

View PDF (0 pages)

12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 02/11/87; full list of members

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04/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/09/1986

Return made up to 14/08/86; full list of members

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16/06/1914

Incorporation

View PDF (30 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Harrison, Paul, Dr	Director	16/08/2004 - Present	24
Bayley, Winston	Director	01/10/1999 - 31/10/2004	11
Addison, Duncan Howard	Director	01/10/1996 - 19/01/2006	16

Persons with Significant Control

No PSC data available.

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Description

About GEORGIAN COMPANY,LIMITED

GEORGIAN COMPANY,LIMITED is an(a) Dissolved company incorporated on 16/06/1914 with the registered office located at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGIAN COMPANY,LIMITED?

GEORGIAN COMPANY,LIMITED is currently Dissolved. It was registered on 16/06/1914 and dissolved on 11/01/2011.

Where is GEORGIAN COMPANY,LIMITED located?

GEORGIAN COMPANY,LIMITED is registered at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE.

What does GEORGIAN COMPANY,LIMITED do?

GEORGIAN COMPANY,LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GEORGIAN COMPANY,LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.