George Street Secretarial Limited

Company Name	George Street Secretarial Limited
Company Status	Dissolved
Company Number	02402014
Category	Private Limited Company
Incorporation Date	7 July 1989(34 years, 10 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	4

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	Andrew Fairs
Nationality	British
Status	Closed
Appointed	07 July 2006(17 years after company formation)
Appointment Duration	5 years (closed 26 July 2011)
Role	Company Director
Correspondence Address	130 George Street London W1H 5LD

Director Name	Andrew Fairs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 July 2011)
Role	Surveyor
Correspondence Address	11 Farm Way Northwood Middlesex HA6 3EG

Secretary Name	Siobhan Tyson
Nationality	British
Status	Closed
Appointed	02 November 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 July 2011)
Role	Personal Assistant
Correspondence Address	130 George Street London W1H 5LD

Director Name	Mr David Segal
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(20 years after company formation)
Appointment Duration	2 years (closed 26 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Sinclair Grove London NW11 9SH

Director Name	Benzion Dunner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	18 years (resigned 07 July 2009)
Role	Company Director
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Mr Paul Davies
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 August 1991)
Role	Management Director
Country of Residence	Monaco
Correspondence Address	Park Palace 6 Imp De La Fontaine Monaco

Director Name	Laura Jane Cork
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1992)
Role	Secretary
Correspondence Address	1 Maylands Drive Albany Park Sidcup Kent DA14 4SB

Secretary Name	Laura Jane Cork
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1992)
Role	Company Director
Correspondence Address	1 Maylands Drive Albany Park Sidcup Kent DA14 4SB

Director Name	Miss Michele Barron
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1996)
Role	Secretary
Correspondence Address	79 Birkbeck Road Enfield Middlesex EN2 0DY

Secretary Name	Miss Michele Barron
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 1996)
Role	Secretary
Correspondence Address	79 Birkbeck Road Enfield Middlesex EN2 0DY

Director Name	Blair Raymond Thorpe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 May 1994(4 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 December 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	71a Dartmouth Road London NW2 4EP

Director Name	Jacqueline Karen Lawrence
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 January 1997)
Role	Secretary
Correspondence Address	6 Bateson Street London SE18 1DA

Secretary Name	Jacqueline Karen Lawrence
Nationality	British
Status	Resigned
Appointed	09 August 1996(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 January 1997)
Role	Secretary
Correspondence Address	6 Bateson Street London SE18 1DA

Secretary Name	Natalie Gwinevere Hanscombe
Nationality	British
Status	Resigned
Appointed	28 May 1997(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 1998)
Role	Secretary
Correspondence Address	119a East Dulwich Grove East Dulwich London SE22 8PU

Secretary Name	Sarah Patricia McMahon
Nationality	Irish
Status	Resigned
Appointed	01 June 1998(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	29 Grove Avenue Muswell Hill London N10 2AS

Secretary Name	Arlene Fernandez
Nationality	Indian
Status	Resigned
Appointed	17 May 1999(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2001)
Role	Company Director
Correspondence Address	17 Kenwood Court Elmwood Crescent London NW9 9AB

Secretary Name	Nuala Keaveney
Nationality	Irish
Status	Resigned
Appointed	27 June 2001(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 07 July 2006)
Role	Company Director
Correspondence Address	22 Debham Court Pinemartin Close London NW2 6QL

Location

Registered Address	130 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Return made up to 04/08/09; full list of members (7 pages)
3 September 2009	Return made up to 04/08/09; full list of members (7 pages)
6 August 2009	Director appointed david segal (1 page)
6 August 2009	Director appointed david segal (1 page)
25 July 2009	Appointment Terminated Director benzion dunner (1 page)
25 July 2009	Appointment terminated director benzion dunner (1 page)
7 April 2009	Accounts made up to 31 March 2009 (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 July 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2008	Return made up to 07/07/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2008	Accounts made up to 31 March 2008 (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
20 July 2007	Return made up to 07/07/07; no change of members (7 pages)
20 July 2007	Return made up to 07/07/07; no change of members (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 June 2007	Accounts made up to 31 March 2007 (3 pages)
16 May 2007	Company name changed vermeer asset management LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed vermeer asset management LIMITED\certificate issued on 16/05/07 (2 pages)
25 April 2007	Company name changed george street secretarial LTD\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed george street secretarial LTD\certificate issued on 25/04/07 (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members (7 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (2 pages)
17 July 2006	Secretary resigned (2 pages)
11 May 2006	Accounts made up to 31 March 2006 (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 September 2005	Accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members (7 pages)
11 June 2004	Accounts made up to 31 March 2004 (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	Accounts made up to 31 March 2003 (3 pages)
24 July 2002	Return made up to 07/07/02; full list of members (7 pages)
24 July 2002	Return made up to 07/07/02; full list of members (7 pages)
3 May 2002	Accounts made up to 31 March 2002 (3 pages)
3 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 February 2002	Accounts made up to 31 March 2001 (3 pages)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 2001	Return made up to 07/07/01; full list of members (6 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
3 August 2000	Accounts made up to 31 March 2000 (3 pages)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 August 2000	Return made up to 07/07/00; full list of members (6 pages)
2 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1999	Company name changed dunstone secretarial LIMITED\certificate issued on 22/12/99 (3 pages)
21 December 1999	Company name changed dunstone secretarial LIMITED\certificate issued on 22/12/99 (3 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 September 1999	Return made up to 07/07/99; full list of members (9 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 June 1999	Accounts made up to 31 March 1999 (3 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Return made up to 05/08/98; no change of members (13 pages)
21 September 1998	Return made up to 05/08/98; no change of members (13 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 13-17 new burlington place london W1X 2JP (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 13-17 new burlington place london W1X 2JP (1 page)
8 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 June 1998	Return made up to 07/07/97; full list of members (8 pages)
8 June 1998	Accounts made up to 31 March 1998 (3 pages)
8 June 1998	Return made up to 07/07/97; full list of members (8 pages)
9 June 1997	Accounts made up to 31 March 1997 (3 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 January 1997	Accounts made up to 31 March 1996 (3 pages)
20 January 1997	Secretary resigned;director resigned (2 pages)
20 January 1997	Secretary resigned;director resigned (2 pages)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	New secretary appointed;new director appointed (2 pages)
15 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	Return made up to 07/07/96; full list of members (9 pages)
1 August 1996	Return made up to 07/07/96; full list of members (9 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts made up to 31 March 1995 (2 pages)
12 July 1995	Return made up to 07/07/95; full list of members (9 pages)
12 July 1995	Return made up to 07/07/95; full list of members (9 pages)

George Street Secretarial Limited

Business Activity

Directors

Location

Accounts

Filing History

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