Company NameGeorgian Managements Limited
Company StatusDissolved
Company Number00578207
CategoryPrivate Limited Company
Incorporation Date8 February 1957(64 years, 3 months ago)
Dissolution Date5 March 2018 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Philip Hammond Rhys Gwyn
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1991(34 years, 8 months after company formation)
Appointment Duration26 years, 5 months (closed 05 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDean House
Kilmeston
Alresford
Hampshire
SO24 0NL
Secretary NameCharles Pain
NationalityBritish
StatusClosed
Appointed09 October 1991(34 years, 8 months after company formation)
Appointment Duration26 years, 5 months (closed 05 March 2018)
RoleCompany Director
Correspondence Address194 Bedonwell Road
Bexleyheath
Kent
DA7 5PX
Director NameSusan Alice Margaret Gwyn
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(34 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 1994)
RoleCompany Director
Correspondence AddressDean House
Kilmeston
Alresford
Hampshire
SO24 0NL

Location

Registered AddressWarwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2004
Turnover£304,620
Net Worth£2,846,085
Current Liabilities£720,336

Accounts

Latest Accounts31 March 2004 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 March 2018Final Gazette dissolved following liquidation (1 page)
5 December 2017Return of final meeting in a members' voluntary winding up (12 pages)
5 December 2017Return of final meeting in a members' voluntary winding up (12 pages)
21 July 2017Liquidators' statement of receipts and payments to 4 July 2017 (6 pages)
21 July 2017Liquidators' statement of receipts and payments to 4 July 2017 (6 pages)
8 February 2017Liquidators' statement of receipts and payments to 4 January 2017 (6 pages)
8 February 2017Liquidators' statement of receipts and payments to 4 January 2017 (6 pages)
13 July 2016Liquidators' statement of receipts and payments to 4 July 2016 (6 pages)
13 July 2016Liquidators' statement of receipts and payments to 4 July 2016 (6 pages)
27 January 2016Liquidators statement of receipts and payments to 4 January 2016 (6 pages)
27 January 2016Liquidators' statement of receipts and payments to 4 January 2016 (6 pages)
27 January 2016Liquidators' statement of receipts and payments to 4 January 2016 (6 pages)
14 July 2015Liquidators statement of receipts and payments to 4 July 2015 (6 pages)
14 July 2015Liquidators statement of receipts and payments to 4 July 2015 (6 pages)
14 July 2015Liquidators' statement of receipts and payments to 4 July 2015 (6 pages)
14 July 2015Liquidators' statement of receipts and payments to 4 July 2015 (6 pages)
28 January 2015Liquidators statement of receipts and payments to 4 January 2015 (6 pages)
28 January 2015Liquidators statement of receipts and payments to 4 January 2015 (6 pages)
28 January 2015Liquidators' statement of receipts and payments to 4 January 2015 (6 pages)
28 January 2015Liquidators' statement of receipts and payments to 4 January 2015 (6 pages)
18 July 2014Liquidators statement of receipts and payments to 4 July 2014 (6 pages)
18 July 2014Liquidators statement of receipts and payments to 4 July 2014 (6 pages)
18 July 2014Liquidators' statement of receipts and payments to 4 July 2014 (6 pages)
18 July 2014Liquidators' statement of receipts and payments to 4 July 2014 (6 pages)
10 January 2014Liquidators statement of receipts and payments to 4 January 2014 (6 pages)
10 January 2014Liquidators statement of receipts and payments to 4 January 2014 (6 pages)
10 January 2014Liquidators' statement of receipts and payments to 4 January 2014 (6 pages)
10 January 2014Liquidators' statement of receipts and payments to 4 January 2014 (6 pages)
10 October 2013Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 10 October 2013 (2 pages)
10 October 2013Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 10 October 2013 (2 pages)
30 August 2013Liquidators statement of receipts and payments to 4 July 2013 (6 pages)
30 August 2013Liquidators statement of receipts and payments to 4 July 2013 (6 pages)
30 August 2013Liquidators' statement of receipts and payments to 4 July 2013 (6 pages)
30 August 2013Liquidators' statement of receipts and payments to 4 July 2013 (6 pages)
8 February 2013Liquidators statement of receipts and payments to 4 January 2013 (6 pages)
8 February 2013Liquidators statement of receipts and payments to 4 January 2013 (6 pages)
8 February 2013Liquidators' statement of receipts and payments to 4 January 2013 (6 pages)
8 February 2013Liquidators' statement of receipts and payments to 4 January 2013 (6 pages)
21 September 2012Liquidators statement of receipts and payments to 4 July 2012 (6 pages)
21 September 2012Liquidators statement of receipts and payments to 4 July 2012 (6 pages)
21 September 2012Liquidators' statement of receipts and payments to 4 July 2012 (6 pages)
21 September 2012Liquidators' statement of receipts and payments to 4 July 2012 (6 pages)
23 January 2012Liquidators statement of receipts and payments to 4 January 2012 (6 pages)
23 January 2012Liquidators statement of receipts and payments to 4 January 2012 (6 pages)
23 January 2012Liquidators' statement of receipts and payments to 4 January 2012 (6 pages)
23 January 2012Liquidators' statement of receipts and payments to 4 January 2012 (6 pages)
12 December 2011Liquidators statement of receipts and payments to 4 July 2011 (6 pages)
12 December 2011Liquidators statement of receipts and payments to 4 July 2011 (6 pages)
12 December 2011Liquidators' statement of receipts and payments to 4 July 2011 (6 pages)
12 December 2011Liquidators' statement of receipts and payments to 4 July 2011 (6 pages)
3 March 2011Liquidators statement of receipts and payments to 4 January 2011 (6 pages)
3 March 2011Liquidators statement of receipts and payments to 4 January 2011 (6 pages)
3 March 2011Liquidators' statement of receipts and payments to 4 January 2011 (6 pages)
3 March 2011Liquidators' statement of receipts and payments to 4 January 2011 (6 pages)
21 September 2010Liquidators statement of receipts and payments to 4 July 2010 (6 pages)
21 September 2010Liquidators statement of receipts and payments to 4 July 2010 (6 pages)
21 September 2010Liquidators' statement of receipts and payments to 4 July 2010 (6 pages)
21 September 2010Liquidators' statement of receipts and payments to 4 July 2010 (6 pages)
21 January 2010Liquidators statement of receipts and payments to 4 January 2010 (6 pages)
21 January 2010Liquidators statement of receipts and payments to 4 January 2010 (6 pages)
21 January 2010Liquidators' statement of receipts and payments to 4 January 2010 (6 pages)
21 January 2010Liquidators' statement of receipts and payments to 4 January 2010 (6 pages)
15 July 2009Liquidators statement of receipts and payments to 4 July 2009 (6 pages)
15 July 2009Liquidators statement of receipts and payments to 4 July 2009 (6 pages)
15 July 2009Liquidators' statement of receipts and payments to 4 July 2009 (6 pages)
15 July 2009Liquidators' statement of receipts and payments to 4 July 2009 (6 pages)
21 January 2009Liquidators statement of receipts and payments to 4 January 2009 (6 pages)
21 January 2009Liquidators statement of receipts and payments (7 pages)
21 January 2009Liquidators statement of receipts and payments to 4 January 2009 (6 pages)
21 January 2009Liquidators' statement of receipts and payments to 4 January 2009 (6 pages)
21 January 2009Liquidators' statement of receipts and payments (7 pages)
21 January 2009Liquidators' statement of receipts and payments to 4 January 2009 (6 pages)
21 January 2009Liquidators' statement of receipts and payments (7 pages)
23 July 2008Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page)
23 July 2008Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page)
28 January 2008Liquidators statement of receipts and payments (6 pages)
28 January 2008Liquidators statement of receipts and payments (6 pages)
28 January 2008Liquidators statement of receipts and payments (8 pages)
28 January 2008Liquidators' statement of receipts and payments (6 pages)
28 January 2008Liquidators' statement of receipts and payments (6 pages)
28 January 2008Liquidators' statement of receipts and payments (8 pages)
28 January 2008Liquidators' statement of receipts and payments (6 pages)
28 January 2008Liquidators' statement of receipts and payments (6 pages)
28 January 2008Liquidators' statement of receipts and payments (8 pages)
25 January 2008Liquidators statement of receipts and payments (6 pages)
25 January 2008Liquidators' statement of receipts and payments (6 pages)
25 January 2008Liquidators' statement of receipts and payments (6 pages)
13 July 2007Liquidators statement of receipts and payments (6 pages)
13 July 2007Liquidators' statement of receipts and payments (6 pages)
13 July 2007Liquidators' statement of receipts and payments (6 pages)
19 February 2007Liquidators statement of receipts and payments (6 pages)
19 February 2007Liquidators' statement of receipts and payments (6 pages)
19 February 2007Liquidators' statement of receipts and payments (6 pages)
2 August 2006Liquidators statement of receipts and payments (10 pages)
2 August 2006Liquidators' statement of receipts and payments (10 pages)
2 August 2006Liquidators' statement of receipts and payments (10 pages)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005Registered office changed on 03/08/05 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
3 August 2005Registered office changed on 03/08/05 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
29 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2005Appointment of a voluntary liquidator (1 page)
29 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 July 2005Appointment of a voluntary liquidator (1 page)
27 May 2005Declaration of solvency (3 pages)
27 May 2005Declaration of solvency (3 pages)
11 March 2005Full accounts made up to 31 March 2004 (12 pages)
11 March 2005Full accounts made up to 31 March 2004 (12 pages)
5 October 2004Return made up to 09/10/04; full list of members (6 pages)
5 October 2004Return made up to 09/10/04; full list of members (6 pages)
18 November 2003Full accounts made up to 31 March 2003 (11 pages)
18 November 2003Return made up to 09/10/03; full list of members (7 pages)
18 November 2003Full accounts made up to 31 March 2003 (11 pages)
18 November 2003Return made up to 09/10/03; full list of members (7 pages)
14 January 2003Full accounts made up to 31 March 2002 (11 pages)
14 January 2003Full accounts made up to 31 March 2002 (11 pages)
22 October 2002Return made up to 09/10/02; full list of members (7 pages)
22 October 2002Return made up to 09/10/02; full list of members (7 pages)
7 February 2002Full accounts made up to 31 March 2001 (11 pages)
7 February 2002Full accounts made up to 31 March 2001 (11 pages)
11 October 2001Return made up to 09/10/01; full list of members (7 pages)
11 October 2001Return made up to 09/10/01; full list of members (7 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
13 November 2000Return made up to 09/10/00; full list of members (7 pages)
13 November 2000Return made up to 09/10/00; full list of members (7 pages)
19 November 1999Full accounts made up to 31 March 1999 (11 pages)
19 November 1999Full accounts made up to 31 March 1999 (11 pages)
1 October 1999Return made up to 09/10/99; full list of members (7 pages)
1 October 1999Return made up to 09/10/99; full list of members (7 pages)
13 January 1999Full accounts made up to 31 March 1998 (10 pages)
13 January 1999Full accounts made up to 31 March 1998 (10 pages)
27 October 1998Return made up to 09/10/98; no change of members (5 pages)
27 October 1998Return made up to 09/10/98; no change of members (5 pages)
8 April 1998Full accounts made up to 31 March 1997 (11 pages)
8 April 1998Full accounts made up to 31 March 1997 (11 pages)
14 October 1997Return made up to 09/10/97; no change of members (5 pages)
14 October 1997Return made up to 09/10/97; no change of members (5 pages)
22 January 1997Full accounts made up to 31 March 1996 (11 pages)
22 January 1997Full accounts made up to 31 March 1996 (11 pages)
12 December 1996Return made up to 09/10/96; full list of members (6 pages)
12 December 1996Return made up to 09/10/96; full list of members (6 pages)
11 January 1996Full accounts made up to 31 March 1995 (14 pages)
11 January 1996Full accounts made up to 31 March 1995 (14 pages)
2 November 1995Return made up to 09/10/95; no change of members (4 pages)
2 November 1995Return made up to 09/10/95; no change of members (4 pages)
2 May 1995Full accounts made up to 31 March 1994 (11 pages)
2 May 1995Full accounts made up to 31 March 1993 (10 pages)
2 May 1995Full accounts made up to 31 March 1994 (11 pages)
2 May 1995Full accounts made up to 31 March 1993 (10 pages)
21 March 1995Return made up to 09/10/94; no change of members (4 pages)
21 March 1995Return made up to 09/10/94; no change of members (4 pages)
20 March 1995Director resigned (2 pages)
20 March 1995Director resigned (2 pages)
16 June 1994Memorandum and Articles of Association (7 pages)
16 June 1994Memorandum and Articles of Association (7 pages)
18 April 1991Full accounts made up to 31 March 1990 (11 pages)
18 April 1991Full accounts made up to 31 March 1990 (11 pages)
12 June 1990Full accounts made up to 31 March 1989 (11 pages)
12 June 1990Full accounts made up to 31 March 1989 (11 pages)
22 November 1989Full accounts made up to 31 March 1988 (12 pages)
22 November 1989Full accounts made up to 31 March 1988 (12 pages)
15 September 1978Particulars of mortgage/charge (2 pages)
15 September 1978Particulars of mortgage/charge (2 pages)
25 August 1977Particulars of mortgage/charge (4 pages)
25 August 1977Particulars of mortgage/charge (4 pages)
15 July 1964Particulars of mortgage/charge (4 pages)
15 July 1964Particulars of mortgage/charge (4 pages)