Girside Property Investments Limited

Company Name	Girside Property Investments Limited
Company Status	Dissolved
Company Number	06376717
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Dissolution Date	20 November 2012 (11 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 Andrew Garrick Saxby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Corner House 19 Mentone Avenue Aspley Guise Buckinghamshire MK17 8EQ

Secretary Name	Katherine Ann McEvoy
Nationality	British
Status	Closed
Appointed	25 January 2012(4 years, 4 months after company formation)
Appointment Duration	10 months (closed 20 November 2012)
Role	Company Director
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PQ

Director Name	Mr Christopher John Ferens Pocock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Redburn Street Chelsea London SW3 4DA

Secretary Name	Mr Andrew Garrick Saxby
Nationality	British
Status	Resigned
Appointed	26 June 2008(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Corner House 19 Mentone Avenue Aspley Guise Buckinghamshire MK17 8EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	81 Elizabeth Street London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2012	Appointment of Katherine Ann Mcevoy as a secretary on 25 January 2012 (3 pages)
7 February 2012	Appointment of Katherine Ann Mcevoy as a secretary (3 pages)
25 January 2012	Registered office address changed from 80 Ebury Street London SW1W 9QD on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Andrew Garrick Saxby as a secretary on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Christopher John Ferens Pocock as a director on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 80 Ebury Street London SW1W 9QD on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Andrew Saxby as a secretary (1 page)
25 January 2012	Termination of appointment of Christopher Pocock as a director (1 page)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 10 (5 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 10 (5 pages)
19 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 September 2009	Accounts made up to 30 September 2008 (3 pages)
13 September 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
8 January 2009	Return made up to 20/09/08; full list of members (3 pages)
8 January 2009	Return made up to 20/09/08; full list of members (3 pages)
2 December 2008	Ad 16/10/07 gbp si 10@1=10 gbp ic 1/11 (2 pages)
2 December 2008	Ad 16/10/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
24 September 2008	Registered office changed on 24/09/2008 from 45 lower belgrave street london SW1W 0LS (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 45 lower belgrave street london SW1W 0LS (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 August 2008	Director appointed christopher john ferens POCOCK (2 pages)
5 August 2008	Director and secretary appointed andrew garrick saxby (2 pages)
5 August 2008	Director appointed christopher john ferens pocock (2 pages)
5 August 2008	Director and secretary appointed andrew garrick saxby (2 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
20 September 2007	Incorporation (9 pages)
20 September 2007	Incorporation (9 pages)

Girside Property Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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