| Company Name | Georgian Managements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578207 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1957(67 years, 3 months ago) |
| Dissolution Date | 5 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Hammond Rhys Gwyn |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(34 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean House Kilmeston Alresford Hampshire SO24 0NL |
| Secretary Name | Charles Pain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(34 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 05 March 2018) |
| Role | Company Director |
| Correspondence Address | 194 Bedonwell Road Bexleyheath Kent DA7 5PX |
| Director Name | Susan Alice Margaret Gwyn |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(34 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | Dean House Kilmeston Alresford Hampshire SO24 0NL |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Turnover | £304,620 |
| Net Worth | £2,846,085 |
| Current Liabilities | £720,336 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 5 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 July 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (6 pages) |
| 21 July 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (6 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 4 January 2017 (6 pages) |
| 8 February 2017 | Liquidators' statement of receipts and payments to 4 January 2017 (6 pages) |
| 13 July 2016 | Liquidators' statement of receipts and payments to 4 July 2016 (6 pages) |
| 13 July 2016 | Liquidators' statement of receipts and payments to 4 July 2016 (6 pages) |
| 27 January 2016 | Liquidators' statement of receipts and payments to 4 January 2016 (6 pages) |
| 27 January 2016 | Liquidators' statement of receipts and payments to 4 January 2016 (6 pages) |
| 27 January 2016 | Liquidators statement of receipts and payments to 4 January 2016 (6 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 4 July 2015 (6 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 4 July 2015 (6 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 4 July 2015 (6 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 4 July 2015 (6 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 4 January 2015 (6 pages) |
| 28 January 2015 | Liquidators statement of receipts and payments to 4 January 2015 (6 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 4 January 2015 (6 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 4 January 2015 (6 pages) |
| 18 July 2014 | Liquidators statement of receipts and payments to 4 July 2014 (6 pages) |
| 18 July 2014 | Liquidators statement of receipts and payments to 4 July 2014 (6 pages) |
| 18 July 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (6 pages) |
| 18 July 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (6 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 4 January 2014 (6 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 4 January 2014 (6 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 4 January 2014 (6 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 4 January 2014 (6 pages) |
| 10 October 2013 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 10 October 2013 (2 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 4 July 2013 (6 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 4 July 2013 (6 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 4 July 2013 (6 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 4 July 2013 (6 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (6 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 4 January 2013 (6 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 4 January 2013 (6 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 4 January 2013 (6 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 4 July 2012 (6 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (6 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (6 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 4 July 2012 (6 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 4 January 2012 (6 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 4 January 2012 (6 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 4 January 2012 (6 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 4 January 2012 (6 pages) |
| 12 December 2011 | Liquidators statement of receipts and payments to 4 July 2011 (6 pages) |
| 12 December 2011 | Liquidators statement of receipts and payments to 4 July 2011 (6 pages) |
| 12 December 2011 | Liquidators' statement of receipts and payments to 4 July 2011 (6 pages) |
| 12 December 2011 | Liquidators' statement of receipts and payments to 4 July 2011 (6 pages) |
| 3 March 2011 | Liquidators statement of receipts and payments to 4 January 2011 (6 pages) |
| 3 March 2011 | Liquidators statement of receipts and payments to 4 January 2011 (6 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 4 January 2011 (6 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 4 January 2011 (6 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 4 July 2010 (6 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 4 July 2010 (6 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 4 July 2010 (6 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 4 July 2010 (6 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 4 January 2010 (6 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 4 January 2010 (6 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 4 January 2010 (6 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 4 January 2010 (6 pages) |
| 15 July 2009 | Liquidators statement of receipts and payments to 4 July 2009 (6 pages) |
| 15 July 2009 | Liquidators statement of receipts and payments to 4 July 2009 (6 pages) |
| 15 July 2009 | Liquidators' statement of receipts and payments to 4 July 2009 (6 pages) |
| 15 July 2009 | Liquidators' statement of receipts and payments to 4 July 2009 (6 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments (7 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (6 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments (7 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 4 January 2009 (6 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 4 January 2009 (6 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 4 January 2009 (6 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments (7 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 35 ballards lane london N3 1XW (1 page) |
| 28 January 2008 | Liquidators' statement of receipts and payments (8 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (8 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (8 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 28 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 25 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 25 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 25 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 13 July 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 13 July 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 19 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 19 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 19 February 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 2 August 2006 | Liquidators' statement of receipts and payments (10 pages) |
| 2 August 2006 | Liquidators statement of receipts and payments (10 pages) |
| 2 August 2006 | Liquidators' statement of receipts and payments (10 pages) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 117 kingston road leatherhead surrey KT22 7SU (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 117 kingston road leatherhead surrey KT22 7SU (1 page) |
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2005 | Declaration of solvency (3 pages) |
| 27 May 2005 | Declaration of solvency (3 pages) |
| 11 March 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 11 March 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 18 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 14 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 7 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 7 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 11 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 11 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 1 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (5 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (5 pages) |
| 8 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 October 1997 | Return made up to 09/10/97; no change of members (5 pages) |
| 14 October 1997 | Return made up to 09/10/97; no change of members (5 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 2 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1993 (10 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1993 (10 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 21 March 1995 | Return made up to 09/10/94; no change of members (4 pages) |
| 21 March 1995 | Return made up to 09/10/94; no change of members (4 pages) |
| 20 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | Director resigned (2 pages) |
| 16 June 1994 | Memorandum and Articles of Association (7 pages) |
| 16 June 1994 | Memorandum and Articles of Association (7 pages) |
| 18 April 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 18 April 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 12 June 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 12 June 1990 | Full accounts made up to 31 March 1989 (11 pages) |
| 22 November 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 22 November 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 15 September 1978 | Particulars of mortgage/charge (2 pages) |
| 15 September 1978 | Particulars of mortgage/charge (2 pages) |
| 25 August 1977 | Particulars of mortgage/charge (4 pages) |
| 25 August 1977 | Particulars of mortgage/charge (4 pages) |
| 15 July 1964 | Particulars of mortgage/charge (4 pages) |
| 15 July 1964 | Particulars of mortgage/charge (4 pages) |