G.S.H. (Estate Management) Limited

Company Name	G.S.H. (Estate Management) Limited
Company Status	Dissolved
Company Number	00972007
Category	Private Limited Company
Incorporation Date	10 February 1970(52 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gerald Hyam
Date of Birth	November 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY

Director Name	Terence John Hoggett
Date of Birth	September 1938 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Dan Y Bryn St Hilary Cowbridge CF71 7DP Wales

Director Name	Robert Lennon Millbourn
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Investment Adviser
Country of Residence	England
Correspondence Address	3 Windsor Court London SW3 3TB

Secretary Name	Mr Nicholas Kenneth Evans
Nationality	British
Status	Current
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Heather Road London SE12 0UQ

Director Name	Mr George Checkley
Date of Birth	December 1915 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Retired
Correspondence Address	The Roundel Rusthall House Langton Green Tunbridge Wells Kent

Secretary Name	Helen Macaulay Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	9 Audley House North Audley Street London W1Y 1WF

Director Name	Nicholas David Pilbrow
Date of Birth	September 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	31 Grove End Road St Johns Wood London NW8 9LY

Director Name	Christopher John Rouse
Date of Birth	August 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Captains House 41 Fedden Village Portishead Bristol North Somerset BS20 8DN

Director Name	Kurt Emil Schmid
Date of Birth	May 1948 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 July 2002)
Role	Chairman Of The Board And Mana
Correspondence Address	Lindenbergstrasse 4 Kushachl Zurich 8700 Foreign

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langrish House Langrish Petersfield Hampshire GU32 1RN

Director Name	Mr Donald Maclennan Arklay Steel
Date of Birth	August 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 23 August 2002)
Role	Golf Course Architect
Country of Residence	United Kingdom
Correspondence Address	1 March Square Summersdale Chichester West Sussex PO19 5AN

Location

Registered Address	9 North Audley Street London W1K 6WF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£237,707

Accounts

Latest Accounts	31 March 2004 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 July 2006	Dissolved (1 page)
28 April 2006	Completion of winding up (1 page)
13 September 2005	Order of court to wind up (2 pages)
23 August 2005	Director resigned (1 page)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2005	Return made up to 31/12/04; full list of members (8 pages)
28 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 February 2004	Return made up to 31/12/03; full list of members (9 pages)
13 February 2004	Director resigned (1 page)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 May 2003	Return made up to 31/12/02; full list of members (10 pages)
18 March 2003	Registered office changed on 18/03/03 from: 204 john humphries house stockwell street greenwich london SE10 9JN (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 9 north audley street london W1K 6WF (1 page)
7 December 2002	Director resigned (1 page)
6 October 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director resigned (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	£ nc 100/100000 13/05/02 (1 page)
24 June 2002	Memorandum and Articles of Association (9 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2002	New director appointed (1 page)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 February 2002	New director appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: fawkeners ely grange frant TN3 9DY (1 page)
20 December 2001	Secretary resigned (1 page)
14 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 May 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 May 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 May 1999	Return made up to 31/12/98; full list of members (6 pages)
18 June 1998	Return made up to 31/12/97; full list of members (5 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 April 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 April 1997	Return made up to 31/12/96; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Return made up to 31/12/94; no change of members (4 pages)
14 March 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)

G.S.H. (Estate Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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