| Company Name | 105 St Georges Drive Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02916293 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1994(30 years, 1 month ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 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 Stuart Jonathon Holmes |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 17 December 2013) |
| Role | Registrar Of Westminster Abbey |
| Country of Residence | England |
| Correspondence Address | 105 St Georges Drive London SW1V 4DA |
| Secretary Name | Mr Stuart Jonathon Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 December 2013) |
| Role | Registrar Of Westminster Abbey |
| Country of Residence | England |
| Correspondence Address | 105 St Georges Drive London SW1V 4DA |
| Director Name | Mr Hugh John Gittins |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(14 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 December 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Flat 105 St Georges Drive London SW1V 4DA |
| Director Name | Raymond John Holland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 Tremadoc Road Clapham London SW4 7LL |
| Secretary Name | Christopher Rogal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 54 Dennington Park Road London NW6 1BD |
| Director Name | Mrs Penelope Jane Kerr |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 July 2004) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyldingtree Farm Cottage North Weald Epping Essex CM16 6AS |
| Secretary Name | Mrs Penelope Jane Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 July 2004) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyldingtree Farm Cottage North Weald Epping Essex CM16 6AS |
| Director Name | Dr Brian William Young |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2008) |
| Role | Professor |
| Correspondence Address | 105 Saint Georges Drive London SW1V 4DA |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | 105 St Georges Drive Westminster London SW1V 4DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hugh John Gittins 20.00% Ordinary |
|---|---|
| 1 at £1 | Miss Alison Amelia Kelley 20.00% Ordinary |
| 1 at £1 | Mr Stuart Jonathan Holmes 20.00% Ordinary |
| 1 at £1 | Mrs Amanda Jane Mcleod 20.00% Ordinary |
| 1 at £1 | Mrs Katherine Jane Newell 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 15 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 15 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 29 October 2012 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 22 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 22 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 4 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 4 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 24 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 13 August 2008 | Return made up to 31/03/08; full list of members
|
| 13 August 2008 | Return made up to 31/03/08; full list of members
|
| 18 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 April 2008 | Appointment terminated director brian young (1 page) |
| 14 April 2008 | Appointment Terminated Director brian young (1 page) |
| 14 April 2008 | Director appointed hugh john gittins (2 pages) |
| 14 April 2008 | Director appointed hugh john gittins (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 06/04/05; full list of members (8 pages) |
| 3 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 July 2004 | Secretary resigned;director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Secretary resigned;director resigned (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 7 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 14 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 April 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 15 April 2003 | Return made up to 06/04/03; full list of members
|
| 16 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 November 2002 | Accounts made up to 30 September 2002 (1 page) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 7 December 2001 | Accounts made up to 30 September 2001 (1 page) |
| 7 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 12 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 12 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 October 2000 | Accounts made up to 30 September 2000 (1 page) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 13 October 1999 | Accounts made up to 30 September 1999 (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 06/04/99; no change of members
|
| 21 January 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 5 May 1998 | Return made up to 06/04/98; full list of members
|
| 5 May 1998 | Return made up to 06/04/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 3 April 1998 | Accounts made up to 30 September 1997 (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 25 July 1997 | Accounts made up to 30 September 1996 (1 page) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 17 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 06/04/96; no change of members
|
| 14 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Accounts made up to 30 September 1995 (1 page) |
| 12 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 06/04/95; full list of members (6 pages) |