| Company Name | General Accident Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174604 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 6 months ago) |
| Dissolution Date | 24 April 2001 (22 years, 12 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 | CGNU Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2001) |
| Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | CGNU Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2001) |
| Correspondence Address | St Helen`S 1 Undershaft London EC3P 3DQ |
| Secretary Name | CGNU Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2001) |
| Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | James Hewlett Boxall |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
| Role | Estate Agency Manager |
| Correspondence Address | The Close West Acres Alnwick Northumberland NE66 2QA |
| Director Name | Mr Barrie Holder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
| Role | Certified Accountant |
| Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
| Secretary Name | Donald James McPherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
| Secretary Name | Richard Andrew Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1994(6 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
| Role | Company Director |
| Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
| Secretary Name | Philip Martin White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 September 1998) |
| Role | Company Director |
| Correspondence Address | 19 Young Street Perth Perthshire PH2 0EF Scotland |
| Director Name | Richard Andrew Whitaker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 September 1998) |
| Role | Secretary |
| Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
| Director Name | Mr Ramsay Gillies |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 September 1998) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Netherlea Scone Perthshire PH2 6QA Scotland |
Location
| Registered Address | One Lloyds Avenue London EC3N 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2000 | Application for striking-off (1 page) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 10 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2000 | Director's particulars changed (1 page) |
| 12 June 2000 | Resolutions
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 December 1999 | Resolutions
|
| 10 December 1999 | Resolutions
|
| 8 November 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Resolutions
|
| 22 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: beckett house 87 cheapside london EC2V 6AY (1 page) |
| 22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 30 October 1996 | Return made up to 01/10/96; full list of members (5 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 December 1995 | Director resigned;new director appointed (6 pages) |
| 26 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |