Company NameGeorge Street Nominees (1995) Limited
Company StatusDissolved
Company Number03032913
CategoryPrivate Limited Company
Incorporation Date14 March 1995(29 years, 2 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)
Previous NameGeorge Street Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBenzion Dunner
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Director NameMrs Esther Lilian Dunner
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Secretary NameDunstone Secretarial Limited (Corporation)
StatusClosed
Appointed14 March 1995(same day as company formation)
Correspondence Address13-17 New Burlington Place
London
W1X 2JP
Director NameWilliam George Stern
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 West Heath Avenue
London
NW11 7QS
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed14 March 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address130 George Street
London
W1H 5LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

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

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
25 January 1999Application for striking-off (1 page)
10 August 1998Registered office changed on 10/08/98 from: 13 new burlington place london W1X 2JP (1 page)
2 July 1998Return made up to 14/03/98; no change of members (5 pages)
8 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 March 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 July 1997Return made up to 14/03/97; full list of members (9 pages)
11 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 June 1996Return made up to 14/03/96; full list of members (11 pages)
20 April 1995Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 1995Incorporation (24 pages)