| Company Name | G E G Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313972 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 3 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Meadshady Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Lady Eva Caddenmoon Simpson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Dalbeathie House Dunkeld Perthshire PH8 0JA Scotland |
| Director Name | George Anthony Simpson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 48 Riverside Park Blairowrie Perthshire PH10 6GB Scotland |
| Director Name | Gillian Simpson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Flat 132a Ashley Gardens Thirleby Road London SW1P 1HN |
| Secretary Name | Lady Eva Caddenmoon Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Dalbeathie House Dunkeld Perthshire PH8 0JA Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 132a Ashley Gardens Thirleby Road London SW1P 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,459 |
| Cash | £1,945 |
| Current Liabilities | £18,830 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Return made up to 06/02/07; full list of members
|
| 5 March 2007 | Application for striking-off (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 9 March 2005 | Location of register of members (1 page) |
| 8 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 January 2004 | Return made up to 06/02/04; full list of members
|
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: flat 75 whitehall court london SW1A 2EL (1 page) |
| 19 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 9 February 2001 | Return made up to 06/02/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 February 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 6 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 11 November 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 11 November 1998 | Resolutions
|
| 19 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 2 October 1997 | Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1997 | Memorandum and Articles of Association (8 pages) |
| 25 June 1997 | Company name changed meadshady LIMITED\certificate issued on 26/06/97 (2 pages) |
| 6 February 1997 | Incorporation (9 pages) |