GEO. LITTLE, SEBIRE & CO. LIMITED
Overview
| Company Name | GEO. LITTLE, SEBIRE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02246979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEO. LITTLE, SEBIRE & CO. LIMITED?
- (7499) /
Where is GEO. LITTLE, SEBIRE & CO. LIMITED located?
| Registered Office Address | c/o GATEWAY PARTNERS 2nd Floor 43 Whitfield Street W1T 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEO. LITTLE, SEBIRE & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for GEO. LITTLE, SEBIRE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Peter Anthony Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Edwardes-Ker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Diplock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Diplock as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O C/O Gateway Partners 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on Nov 14, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Roger Nicholas Diplock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Apr 30, 2004 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of GEO. LITTLE, SEBIRE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter Antony | Director | The Green Great Wolford CV36 5NQ Shipston-On-Stour The Teachers House Warwickshire United Kingdom | Irish | 154006640001 | ||||||
| DIPLOCK, Roger Nicholas | Secretary | 35 Kings Road Sheen SW14 8PF London | British | 7884060002 | ||||||
| KING, John William, Group Captain | Secretary | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| DIPLOCK, Roger Nicholas | Director | 35 Kings Road Sheen SW14 8PF London | United Kingdom | British | 7884060002 | |||||
| EDWARDES-KER, Anthony Gordon | Director | 128 Craneford Way TW2 7SQ Twickenham Middlesex | United Kingdom | British | 16251170003 | |||||
| NORTHCOTT, Geoffrey | Director | 54 Hartley Hill CR8 4EN Purley Surrey | British | 42086350003 | ||||||
| ROBERTS, Lee | Director | 5 Ridge Field WD17 4TZ Watford Hertfordshire | England | British | 61138670002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0