| Company Name | 23 St. Georges Square Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809656 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Peter William Alexander Mackinnon |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Stock Broker |
| Correspondence Address | 23 St Georges Square Flat 6 London SW1V 2HX |
| Director Name | Miss Susan Mary Reeves |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 St Georges Square Flat 4 London SW1V 2HX |
| Secretary Name | Miss Susan Mary Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 St Georges Square Flat 4 London SW1V 2HX |
| Director Name | Sarah Louise MacDonald Eggers |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 23 April 2003(10 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 June 2007) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 83 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Director Name | Mr Miles John Hackett |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 November 2000(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2003) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 1 Send Parade Close Send Woking Surrey GU23 7EY |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 23 St. Georges Square London SW1V 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 2 January 2007 | Application for striking-off (1 page) |
| 7 June 2006 | Return made up to 15/04/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 May 2005 | Return made up to 15/04/05; full list of members (10 pages) |
| 10 September 2004 | Return made up to 15/04/04; change of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 May 2003 | Return made up to 15/04/03; no change of members (7 pages) |
| 12 May 2003 | New director appointed (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 15 May 2002 | Return made up to 15/04/02; full list of members
|
| 15 May 2002 | Ad 16/04/01-15/04/02 £ si 1@1 (2 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 May 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 29 September 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 18 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 9 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 9 June 1999 | Return made up to 15/04/99; full list of members (5 pages) |
| 28 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 17 July 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 30 June 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 22 June 1996 | Return made up to 15/04/96; change of members (6 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 21 June 1995 | Return made up to 15/04/95; no change of members (4 pages) |