| Company Name | St. George's Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697130 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Rossi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crickets Hill Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
| Director Name | Paul Michael Clark |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(1 year after company formation) |
| Appointment Duration | 5 years, 12 months (closed 31 January 2006) |
| Role | Architect |
| Correspondence Address | Maple House Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX |
| Secretary Name | Mr Paul Rossi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crickets Hill Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
| Secretary Name | Claire Michelle Rossi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crickets Hill Golf Club Road Weybridge Surrey KT13 0NJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Ashby House 64 High Street Walton On Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,485,000 |
| Gross Profit | £91,541 |
| Net Worth | £6,674 |
| Cash | £43,113 |
| Current Liabilities | £36,439 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 25 April 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 22 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 1 March 2001 | Return made up to 19/01/01; full list of members
|
| 14 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 11 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: crickets hill golf club road weybridge surrey KT13 0NJ (1 page) |
| 20 March 2000 | Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 19 May 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 18 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 18 April 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 19 January 1999 | Incorporation (16 pages) |