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GEORGE STREET (ABERDEEN) LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

GEORGE STREET (ABERDEEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00622139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.02
dissolution date: 2009.09.09
last member list: 2008.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 5 STRAND, LONDON, WC2N 5AF
Form type: 287
Date: 2009.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.12
£2.95
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ADOPT ARTICLES 27/01/2009
Form type: RES01
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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COMPANY NAME CHANGED, MURRAYFIELD EDGBASTON LIMITED, CERTIFICATE ISSUED ON 04/03/02
Form type: CERTNM
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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S366A DISP HOLDING AGM 09/07/99
Form type: ELRES
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/07/99
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/93
Form type: 363(287)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28

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Company directors and board members:

PETER MAXWELL DUDGEON (dissolve)
Secretary, 1998.04.07 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
PETER MAXWELL DUDGEON (dissolve)
Director, COMPANY SECRETARY, 2008.11.10 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.27 - 2009.09.09
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
LAURANCE AUBREY JONES (dissolve)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
RICHARD JOHN AKERS (dissolve)
Director, CHARTERED SURVEYOR, 2004.07.23 - 2007.12.05
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
IAN JAMES HENDERSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.20 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
LS RETAIL DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.11.10 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
KEITH REDSHAW (dissolve)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
ALFRED RICHARD FRANK STRANGE (dissolve)
Director, CHARTERED SURVEYOR, 2001.03.20 - 2005.04.30
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN

Companies near to GEORGE STREET (ABERDEEN) ltd.

Information about the Private Limited Company GEORGE STREET (ABERDEEN) 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: 2016.05.22. Reload the data