Georgica Bowling Limited

Company Name	Georgica Bowling Limited
Company Status	Dissolved
Company Number	04314072
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 5 months ago)
Dissolution Date	15 March 2009 (15 years, 1 month ago)
Previous Name	Precis (2141) 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(10 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(2 years, 4 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 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 Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (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	20 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Secretary Name	Mr David William Barrett
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (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(1 year, 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	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(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	31 October 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(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	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
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)
28 November 2007	Return made up to 31/10/07; full list of members (8 pages)
1 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2007	Appointment of a voluntary liquidator (1 page)
1 November 2007	Declaration of solvency (3 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
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	Full accounts made up to 31 December 2006 (10 pages)
23 January 2007	New director appointed (2 pages)
6 December 2006	Return made up to 31/10/06; full list of members (7 pages)
16 May 2006	Director resigned (1 page)
23 March 2006	Full accounts made up to 1 January 2006 (11 pages)
11 November 2005	Return made up to 31/10/05; full list of members (8 pages)
18 July 2005	Particulars of mortgage/charge (9 pages)
16 May 2005	Full accounts made up to 26 December 2004 (12 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 November 2004	Return made up to 31/10/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 28 December 2003 (12 pages)
24 May 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
27 April 2004	Full accounts made up to 28 September 2003 (12 pages)
1 April 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
26 January 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (4 pages)
24 December 2003	New director appointed (3 pages)
10 November 2003	Return made up to 31/10/03; full list of members (6 pages)
30 October 2003	Memorandum and Articles of Association (5 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 (12 pages)
26 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Registered office changed on 14/01/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 January 2002	Particulars of mortgage/charge (14 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
21 December 2001	Memorandum and Articles of Association (12 pages)
27 November 2001	Secretary resigned (1 page)

Georgica Bowling Limited

Business Activity

Directors

Location

Accounts

Filing History

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