Company NameGSL Georg Simmel Limited
Company StatusDissolved
Company Number02589743
CategoryPrivate Limited Company
Incorporation Date8 March 1991(33 years, 2 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameRonald Gaul
NationalityBritish
StatusClosed
Appointed08 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address3 Linden Road
London
N10 3DH
Director NameHoward William Medwell
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 27 June 2000)
RoleTeacher
Correspondence Address45 Fairfield Road
Upper Edmonton
London
N18 2QP
Director NameEllen Doris Coulton
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1991(3 weeks, 4 days after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 1997)
RoleCompany Director
Correspondence Address7 Combe Avenue
London
SE3 7PZ
Director NameAnglo-German Business & Finance Consultants Ltd (Corporation)
Date of BirthNovember 1978 (Born 45 years ago)
StatusResigned
Appointed08 March 1991(same day as company formation)
Correspondence Address119-121 Falcon Road
London
SW11 2PQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 March 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 March 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address119/121 Falcon Road
London
SW11 2PQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
25 January 2000Application for striking-off (1 page)
23 May 1999Return made up to 08/03/99; no change of members (4 pages)
14 April 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 May 1997Director resigned (1 page)
28 May 1997New director appointed (1 page)
9 April 1997Return made up to 08/03/97; full list of members (6 pages)
1 May 1996Return made up to 08/03/96; no change of members (4 pages)
23 April 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 April 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 April 1995Return made up to 08/03/95; no change of members (4 pages)