Company NameGinel Properties Limited
DirectorsMary Daisy Elworthy and William Elworthy
Company StatusDissolved
Company Number01050317
CategoryPrivate Limited Company
Incorporation Date18 April 1972(52 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMary Daisy Elworthy
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Farm House
Green Road Thorpe Green
Egham
Surrey
TW20 8QL
Director NameMr William Elworthy
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressHurst Farm House Green Road
Thorpe Green
Egham
Surrey
TW20 8QL
Secretary NameMary Daisy Elworthy
NationalityBritish
StatusCurrent
Appointed04 October 1991(19 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Farm House
Green Road Thorpe Green
Egham
Surrey
TW20 8QL

Location

Registered AddressFairfield House
Fairfield Avenue
Staines
Middx
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 1998Dissolved (1 page)
13 March 1998Return of final meeting in a members' voluntary winding up (4 pages)
23 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 1997Declaration of solvency (3 pages)
23 June 1997Appointment of a voluntary liquidator (1 page)
20 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996Return made up to 04/10/96; full list of members (6 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
13 October 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)