Georgeview Limited

Company Name	Georgeview Limited
Company Status	Dissolved
Company Number	01979100
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	5

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 David Jonathan Pett
Nationality	British
Status	Closed
Appointed	15 December 2004(18 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 June 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	John Glendinning Wilson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Denehurst Parkway Delamere Park Cuddington Cheshire CW8 2UB

Director Name	Mr Geoffrey George Longstaff
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Managing Director
Correspondence Address	The Olde School House Church End Hunningham Leamington Spa Warwickshire CV33 9DS

Director Name	John Russell Lyon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	21 Druids Park Liverpool Merseyside L18 3LJ

Director Name	Kerstin Mollberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Director Name	William Stanley Rising
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	37 Argyll Avenue Chester Cheshire CH4 8AL Wales

Director Name	Aled Roberts
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	3 Hazelwood Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RJ

Director Name	Goran Wikstrom
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	Box 2041 S-195 02 Marsta Sweden

Secretary Name	William Stanley Rising
Nationality	British
Status	Resigned
Appointed	20 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	37 Argyll Avenue Chester Cheshire CH4 8AL Wales

Director Name	Edwin Arthur Moules
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(6 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	17 Thatcher Stanford Close Melbourn Royston Hertfordshire SG8 6DT

Secretary Name	Peter Davies
Nationality	British
Status	Resigned
Appointed	03 July 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	10 Micklewood Close Penkridge Stafford ST19 5JE

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Secretary Name	David James Bradley
Nationality	British
Status	Resigned
Appointed	30 October 1998(12 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2004)
Role	Company Director
Correspondence Address	16 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Dr Michael Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	71 Whinfell Road Ponteland Newcastle Upon Tyne NE20 9ER

Director Name	David James Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	16 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr David Jonathan Pett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(18 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 March 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(18 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Location

Registered Address	Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

2m at £1	Becker Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,828,000
Cash	£633,000
Current Liabilities	£23,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 December 1992	Delivered on: 15 December 1992 Persons entitled: Nordbanken U.K.Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" as defined. Particulars: See form 395 ref M101 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 December 1992	Delivered on: 9 December 1992 Satisfied on: 29 January 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 December 1992

Delivered on: 15 December 1992
Persons entitled: Nordbanken U.K.Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" as defined.
Particulars: See form 395 ref M101 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding