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ST GEORGE JEWELLERY LIMITED

Learn more about ST GEORGE JEWELLERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

ST GEORGE JEWELLERY LIMITED on the map

Company type: Private Limited Company
Company number: 00166891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.28
dissolution date: 2009.09.17
last member list: 2008.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores
  • 5248 - Other retail specialised stores

Previous names:

Company ST GEORGE JEWELLERY LIMITED was a Private Limited Company, registration number 00166891, established in United Kingdom on the 28. April 1920. The company was dissolved. The company was in business for 96 years and 7 months. Previous names of this company were: TESSIERS LIMITED. The company used to be located at 90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE. Business of the company ST GEORGE JEWELLERY LIMITED by SIC and NACE code were "5250 - Retail second-hand goods in stores", "5248 - Other retail specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.17. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.01.08. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009
Form type: 4.68
Date: 2009.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 4.68
Date: 2009.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Form type: 287
Date: 2008.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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COMPANY NAME CHANGED, TESSIERS LIMITED, CERTIFICATE ISSUED ON 10/10/02
Form type: CERTNM
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 26 NEW BOND STREET, LONDON, W1Y 0JY
Form type: 287
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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NC INC ALREADY ADJUSTED 05/05/99
Form type: ORES04
Date: 1999.06.01
£2.95
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£ NC 2350000/3000000, 05/05/99
Form type: 123
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2350000, 31/03/94
Form type: 123
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06

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Company directors and board members:

BRIGITTA DAVIDSON (dissolve)
Secretary, 2001.04.23 - 2009.09.17
58 QUEEN ANNE STREET , LONDON
W1G 8HW
BRIGITTA DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.08 - 2009.09.17
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
IAN FREDERICK LEDGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2009.09.17
CHATEAU DE PLAISANCE 21 BLD DE SUISSE , MONACO MC 98000
FOREIGN
EVE WINER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.08.07 - 2009.09.17
53 SHIREHALL PARK , LONDON
NW4 2QN
RICHARD LEONARD GODDEN (dissolve)
Secretary, 1999.12.17 - 2001.04.23
23 OSBORNE VILLAS , HOVE
BN3 2RD, EAST SUSSEX
ANTHONY LAURIE PARSONS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.28 - 1992.04.30
THORNFIELD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
ERNEST NISSIM TWENA (dissolve)
Secretary, 1992.04.30 - 1999.12.17
58 QUEEN ANNE STREET , LONDON
W1M 9LA
PETER CHRISTIAN WHITFIELD (dissolve)
Secretary, 1991.01.08 - 1991.03.28
THE CLOISTERS GORDON SQUARE , LONDON
WC1H 0AG
STEPHEN DALE (dissolve)
Director, ANTIQUE DEALER, 1994.05.09 - 2001.01.31
17 STATION ROAD TWYFORD , BERKSHIRE
RG10 9NS
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 1994.02.03
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
ALASTAIR JOHN DICKENSON (dissolve)
Director, ANTIQUE SILVER DEALER, 1995.05.30 - 1996.06.30
WEAVERS HOUSE LOWER STREET SHERE , GUILDFORD
GU5 9HX, SURREY
DAVID BRAND INGLIS (dissolve)
Director, ANTIQUE DEALER, 1993.02.01 - 1995.05.31
105 ELM GROVE ROAD BARNES , LONDON
SW13 0BX
GEORGE TEMPERLEY KIRK (dissolve)
Director, SOLICITOR, 1991.01.08 - 1992.04.30
POSTERN FORGE POSTERN LANE , TONBRIDGE
TN11 0QU, KENT
HERBERT WILLIAM MARVELLY (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1993.11.24
VILLA DUINRELL ROUTE DE LAGHET , LA TURBIE 06320
FRANCE
ANGUS SAXBEE MCKAY (dissolve)
Director, JEWELLER, 1994.05.09 - 1996.05.31
WOODSIDE BEECH HILL , HEADLEY DOWN
GU35 8BD, HAMPSHIRE
ANTHONY LAURIE PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.08 - 1992.04.30
THORNFIELD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
RICHARD FRANK PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.08 - 1992.04.30
BLYTH HOUSE SHEPHERDS LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5HB, HERTFORDSHIRE
LISA KAY SANSOME (dissolve)
Director, JEWELLERS & SILVERSMITHS, 1993.02.01 - 1995.04.07
1 BEACONSFIELD LODGE ABERDEEN PARK , LONDON
N5 2BP
ERNEST NISSIM TWENA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.08 - 1999.12.17
151 WENTWORTH ROAD , LONDON
NW11 0RJ
MARCUS GEORGE WACKETT (dissolve)
Director, JEWELLERS & SILVERSMITH, 1993.02.01 - 2002.09.30
96 LOWER ROAD , FETCHAM
KT22 9NG, SURREY

Companies near to ST GEORGE JEWELLERY ltd.

Information about the Private Limited Company ST GEORGE JEWELLERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data