Georgica Realisations Limited

Company Name	Georgica Realisations Limited
Company Status	Dissolved
Company Number	04138197
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	15 March 2009 (15 years, 1 month ago)
Previous Name	Precis (1980) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 March 2009)
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 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 15 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Bushnell Road London SW17 8QP

Director Name	Mr Simon Barry Prew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 month, 3 weeks 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	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Secretary Name	Mr David William Barrett
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 months, 3 weeks 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	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(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	10 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Organization & Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
1 November 2007	Declaration of solvency (3 pages)
1 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2007	Appointment of a voluntary liquidator (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 10/01/07; full list of members (6 pages)
24 January 2007	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
23 March 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
16 January 2006	Return made up to 10/01/06; full list of members (7 pages)
18 July 2005	Particulars of mortgage/charge (9 pages)
16 May 2005	Full accounts made up to 26 December 2004 (9 pages)
13 May 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	Director resigned (1 page)
28 January 2005	Return made up to 10/01/05; full list of members (7 pages)
14 January 2005	Registered office changed on 14/01/05 from: unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED (1 page)
27 April 2004	Full accounts made up to 28 December 2003 (9 pages)
1 April 2004	New director appointed (2 pages)
29 January 2004	Return made up to 10/01/04; full list of members (7 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	Full accounts made up to 29 December 2002 (11 pages)
12 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
2 September 2002	Full accounts made up to 30 December 2001 (11 pages)
17 August 2002	Auditor's resignation (1 page)
28 March 2002	Return made up to 10/01/02; full list of members; amend (7 pages)
23 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 January 2002	Particulars of mortgage/charge (14 pages)
20 November 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 July 2001	Ad 12/04/01--------- Â£ si [email protected]=2734691 Â£ ic 2/2734693 (2 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	S-div 12/04/01 (1 page)
13 July 2001	Nc inc already adjusted 12/04/01 (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Accounting reference date shortened from 31/01/02 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)
2 April 2001	New director appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
30 March 2001	Company name changed precis (1980) LIMITED\certificate issued on 30/03/01 (2 pages)
24 January 2001	Secretary resigned (1 page)
10 January 2001	Incorporation (17 pages)

Georgica Realisations Limited

Business Activity

Directors

Location

Accounts

Filing History

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