ST. GEORGE DEVELOPMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

02213598

Incorporation date

24/01/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/1988)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Termination of appointment of John Woollacott as a director

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27/04/2010

Insolvency court order

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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02/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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25/10/2009

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

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25/10/2009

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

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14/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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18/06/2009

Return made up to 24/05/09; full list of members

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19/05/2009

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: ; Region was: lancashire, now: dubai; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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11/01/2009

Director appointed john mark woollacott

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11/01/2009

Director appointed flemming dalgaard

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21/12/2008

Appointment Terminated Director anthony preiskel

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11/09/2008

Accounts made up to 2007-12-24

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05/06/2008

Return made up to 24/05/08; full list of members

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26/09/2007

Accounts made up to 2006-12-24

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18/06/2007

Return made up to 24/05/07; full list of members

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22/02/2007

New secretary appointed

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22/02/2007

Secretary resigned

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28/01/2007

New director appointed

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28/01/2007

Director resigned

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06/11/2006

Accounts made up to 2005-12-24

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14/06/2006

Return made up to 24/05/06; full list of members

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14/06/2006

Location of register of members

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09/01/2006

Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH

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18/09/2005

Accounts made up to 2004-12-24

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23/08/2005

Director resigned

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11/06/2005

Return made up to 24/05/05; full list of members

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11/06/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-24

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21/06/2004

Return made up to 24/05/04; full list of members

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10/09/2003

Full accounts made up to 2002-12-24

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19/06/2003

Return made up to 24/05/03; full list of members

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05/11/2002

New secretary appointed

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05/11/2002

Secretary resigned

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26/10/2002

Accounts made up to 2001-12-24

View PDF (7 pages)

15/06/2002

Return made up to 24/05/02; full list of members

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15/06/2002

Director's particulars changed

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19/11/2001

Return made up to 25/10/01; full list of members

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18/11/2001

New director appointed

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18/11/2001

Director resigned

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22/10/2001

Accounts made up to 2000-12-24

View PDF (7 pages)

13/11/2000

Return made up to 25/10/00; full list of members

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13/11/2000

Registered office changed on 14/11/00

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23/10/2000

Full accounts made up to 1999-12-24

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23/11/1999

Return made up to 25/10/99; full list of members

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23/11/1999

Director's particulars changed

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21/10/1999

Full accounts made up to 1998-12-24

View PDF (9 pages)

09/08/1999

Director resigned

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25/07/1999

New director appointed

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14/06/1999

Director's particulars changed

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09/11/1998

Return made up to 25/10/98; full list of members

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22/10/1998

Full accounts made up to 1997-12-24

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17/11/1997

Return made up to 25/10/97; full list of members

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07/07/1997

Full accounts made up to 1996-12-24

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14/11/1996

Return made up to 25/10/96; full list of members

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17/07/1996

Full accounts made up to 1995-12-24

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16/07/1996

Auditor's resignation

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12/11/1995

Return made up to 25/10/95; full list of members

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18/09/1995

Full accounts made up to 1994-12-24

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30/05/1995

Secretary's particulars changed

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31/10/1994

Return made up to 25/10/94; full list of members

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19/09/1994

Full accounts made up to 1993-12-24

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12/01/1994

Registered office changed on 13/01/94 from: bovis house lansdown road cheltenham glos. GL50 2JA

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12/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Director resigned;new director appointed

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14/11/1993

Return made up to 25/10/93; change of members

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21/06/1993

Full accounts made up to 1992-12-31

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22/12/1992

Memorandum and Articles of Association

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12/11/1992

Secretary resigned;new secretary appointed

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12/11/1992

Return made up to 25/10/92; change of members

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12/11/1992

Secretary resigned

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Ad 23/09/92--------- £ si 1477000@1=1477000 £ ic 200/1477200

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15/10/1992

£ nc 200/2000000 23/09/92

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12/10/1992

Full accounts made up to 1991-12-31

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18/03/1992

New secretary appointed

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18/03/1992

New director appointed

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05/03/1992

Auditor's resignation

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09/12/1991

Return made up to 25/10/91; full list of members

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15/10/1991

Full accounts made up to 1990-12-31

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13/08/1991

Auditor's resignation

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27/06/1991

Director resigned

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13/12/1990

Return made up to 09/11/90; no change of members

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30/10/1990

Full accounts made up to 1989-12-31

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13/09/1990

Miscellaneous

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15/11/1989

Registered office changed on 16/11/89 from: 2 baches st london N1 6UB

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15/11/1989

Return made up to 25/10/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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26/04/1988

Particulars of mortgage/charge

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26/04/1988

Particulars of mortgage/charge

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20/04/1988

Director resigned;new director appointed

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20/04/1988

Secretary resigned;new secretary appointed

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20/04/1988

New director appointed

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05/04/1988

Accounting reference date notified as 31/12

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29/03/1988

Nc dec already adjusted

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29/03/1988

Resolutions

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29/03/1988

Resolutions

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29/03/1988

Resolutions

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14/02/1988

Certificate of change of name

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24/01/1988

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

23/12/2007

Last change occurred

23/12/2007

Accounts

Dormant

Last made up date

23/12/2007

Next account date

23/12/2008

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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
Dalgaard, Flemming	Director	18/12/2008 - Present	95
Walker, Peter Arthur	Director	10/01/2007 - Present	146
Woollacott, John Mark	Director	18/12/2008 - 11/05/2010	94
Knight, Raymond Antony	Director	22/12/1993 - 06/11/2001	24
Bignell, Philip Alwyn	Director	06/11/2001 - 10/01/2007	45

Persons with Significant Control

No PSC data available.

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Description

About ST. GEORGE DEVELOPMENT CO. LIMITED

ST. GEORGE DEVELOPMENT CO. LIMITED is an(a) Dissolved company incorporated on 24/01/1988 with the registered office located at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB. 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 ST. GEORGE DEVELOPMENT CO. LIMITED?

ST. GEORGE DEVELOPMENT CO. LIMITED is currently Dissolved. It was registered on 24/01/1988 and dissolved on 29/09/2010.

Where is ST. GEORGE DEVELOPMENT CO. LIMITED located?

ST. GEORGE DEVELOPMENT CO. LIMITED is registered at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB.

What does ST. GEORGE DEVELOPMENT CO. LIMITED do?

ST. GEORGE DEVELOPMENT CO. LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST. GEORGE DEVELOPMENT CO. LIMITED?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.