Georgica Mk Limited

Company Name	Georgica Mk Limited
Company Status	Dissolved
Company Number	04096154
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 5 months ago)
Dissolution Date	27 September 2005 (18 years, 6 months ago)
Previous Name	Precis (1942) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 27 September 2005)
Role	Company Director
Correspondence Address	Forge Cottage Forge Lane Shorne Kent DA12 3DP

Director Name	Mr Peter William Haspel
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Bushnell Road London SW17 8QP

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	29 June 2005(4 years, 8 months after company formation)
Appointment Duration	3 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	28 March 2001(5 months after company formation)
Appointment Duration	4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2005)
Role	Chartered Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Secretary Name	Mr David William Barrett
Nationality	British
Status	Resigned
Appointed	31 July 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Victoria Booth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 10 February 2004)
Role	Finance Director
Correspondence Address	Laural House 19 Crossways Berkhamsted Hertfordshire HP4 3NH

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2005	Particulars of mortgage/charge (9 pages)
8 July 2005	New secretary appointed (8 pages)
13 May 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	Application for striking-off (1 page)
27 April 2004	Full accounts made up to 28 December 2003 (15 pages)
1 April 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
10 November 2003	Return made up to 25/10/03; full list of members (6 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	New director appointed (2 pages)
28 May 2003	Full accounts made up to 29 December 2002 (14 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
15 October 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
2 September 2002	Full accounts made up to 30 December 2001 (13 pages)
17 August 2002	Auditor's resignation (1 page)
9 January 2002	Particulars of mortgage/charge (14 pages)
25 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 April 2001	Registered office changed on 02/04/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 March 2001	Company name changed precis (1942) LIMITED\certificate issued on 30/03/01 (2 pages)
1 November 2000	Secretary resigned (1 page)

Georgica Mk Limited

Business Activity

Directors

Location

Accounts

Filing History

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