| Company Name | 1 St. George's Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623092 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robin David Boycott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittonditch House Ramsbury Wiltshire SN8 2PZ |
| Director Name | Michael Patrick Fosberry |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG |
| Director Name | Simon John Mabey |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Sutherland Place London W2 5BY |
| Director Name | Gareth David Pearce |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Simons Avenue London SW15 6DU |
| Director Name | Mr Martin John Rose |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwinds Hill Brow Liss Hampshire GU33 7NW |
| Director Name | Mr Nicholas John Elliot Sealy |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Timber Hill Chobham Woking Surrey GU24 8JF |
| Director Name | Mr Peter James Yeldon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Secretary Name | Mr Martin John Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwinds Hill Brow Liss Hampshire GU33 7NW |
| Director Name | Mr Christopher Charles St John Rushton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 3 Hollycombe Close Liphook Hampshire GU30 7HR |
| Secretary Name | Scott Edward Massie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ |
| Secretary Name | Diana Patricia Legge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 24a Enderby Street London SE10 9PF |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Return made up to 27/08/00; no change of members (7 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Resolutions
|
| 9 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page) |
| 5 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 5 May 2000 | Resolutions
|
| 21 April 2000 | Return made up to 27/08/99; full list of members (18 pages) |
| 30 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (2 pages) |
| 27 August 1998 | Incorporation (33 pages) |