| Company Name | 73 New George Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01386161 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1978(45 years, 8 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 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
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(19 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2001(23 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 August 2007) |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Sir Peter John Hunt |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 December 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 37 Devonshire Mews West London W1N 1FQ |
| Director Name | William Mathieson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 14 Quickswood Primrose Hill London NW3 3SE |
| Secretary Name | Laurance Aubrey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 242 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | Mr Michael Robert Griffiths |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(14 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 08 July 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Maidirin Rua Camden Road Bexley Kent DA5 3NP |
| Director Name | Mr Ian James Henderson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 July 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Crouch House Edenbridge Kent TN8 5LQ |
| Director Name | Mr Francis William Salway |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(23 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(27 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 September 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Location
| Registered Address | 5 Strand London WC2N 5AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2007 | Application for striking-off (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 2 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 December 2005 | New director appointed (5 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 20 April 2004 | Resolutions
|
| 30 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | New director appointed (3 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 18 September 2001 | New director appointed (4 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 14 August 2000 | Return made up to 12/07/00; full list of members (5 pages) |
| 26 July 1999 | Resolutions
|
| 23 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 13 July 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 28 July 1998 | New director appointed (4 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 14 April 1998 | New secretary appointed (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 2 August 1996 | Return made up to 12/07/96; full list of members (8 pages) |
| 7 March 1996 | Director's particulars changed (2 pages) |
| 3 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 3 August 1995 | Return made up to 12/07/95; no change of members
|