| Company Name | Gieves Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00971935 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1970(54 years, 3 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Basil Thomas Richard Scruby |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT |
| Director Name | Mr David Alford Collins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 July 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN |
| Secretary Name | Mr David Alford Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 July 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN |
| Director Name | Mr Ian Hamilton Currie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 29 July 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Hill Road Portchester Fareham Hampshire PO16 8JY |
| Director Name | Mr Julian Anthony Vowles |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 13 December 1991) |
| Role | Motor Trader |
| Correspondence Address | 11 Ginnamon Close Lower Earley Reading Berkshire RG6 2GP |
| Secretary Name | Mr Ian Hamilton Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Hill Road Portchester Fareham Hampshire PO16 8JY |
| Secretary Name | Mrs Barbara Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(23 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Conifer Mews Portchester Fareham Hampshire PO16 8HP |
Location
| Registered Address | No 1 Savile Row London W1S 3JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 July 2000 | Director's particulars changed (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 31 January 2000 (9 pages) |
| 25 July 2000 | Return made up to 03/07/00; full list of members
|
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 2 church road hayling island hants PO11 0NT (1 page) |
| 15 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Resolutions
|
| 21 August 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 29 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 23 July 1997 | Return made up to 03/07/97; full list of members (8 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 17 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 24 July 1995 | Return made up to 03/07/95; no change of members
|