GEORGE STREET SECRETARIAL LIMITED

Overview

Company Name	GEORGE STREET SECRETARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02402014
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1989
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE STREET SECRETARIAL LIMITED?

(7499) /

Where is GEORGE STREET SECRETARIAL LIMITED located?

Registered Office Address	130 George Street London W1H 5LD
Undeliverable Registered Office Address	No

What were the previous names of GEORGE STREET SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
VERMEER ASSET MANAGEMENT LIMITED	Apr 25, 2007	Apr 25, 2007
GEORGE STREET SECRETARIAL LTD	Dec 22, 1999	Dec 22, 1999
DUNSTONE SECRETARIAL LIMITED	Aug 14, 1989	Aug 14, 1989
MODELDATA LIMITED	Jul 07, 1989	Jul 07, 1989

What are the latest accounts for GEORGE STREET SECRETARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GEORGE STREET SECRETARIAL LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2009

legacy

7 pages

363a

Aug 06, 2009

legacy

1 pages

288a

Jul 25, 2009

legacy

1 pages

288b

Apr 07, 2009

Accounts made up to Mar 31, 2009

3 pages

Jul 30, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 30, 2008	legacy	363(288)

Apr 14, 2008

Accounts made up to Mar 31, 2008

3 pages

Dec 13, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

2 pages

288a

Nov 08, 2007

legacy

2 pages

288a

Jul 20, 2007

legacy

7 pages

363s

Jun 13, 2007

Accounts made up to Mar 31, 2007

3 pages

May 16, 2007

Certificate of change of name

Company name changed vermeer asset management LIMITED\certificate issued on 16/05/07

2 pages

CERTNM

Apr 25, 2007

Certificate of change of name

Company name changed george street secretarial LTD\certificate issued on 25/04/07

2 pages

CERTNM

Jul 17, 2006

legacy

7 pages

363s

Jul 17, 2006

legacy

pages

363(288)

Jul 17, 2006

legacy

2 pages

288a

Jul 17, 2006

legacy

2 pages

288b

May 11, 2006

Accounts made up to Mar 31, 2006

3 pages

Sep 05, 2005

Accounts made up to Mar 31, 2005

4 pages

Jul 14, 2005

legacy

7 pages

363s

Jul 22, 2004

legacy

7 pages

363s

Jun 11, 2004

Accounts made up to Mar 31, 2004

3 pages

Jul 14, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of GEORGE STREET SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRS, Andrew 130 George Street W1H 5LD London	Jul 07, 2006		Secretary	130 George Street W1H 5LD London		British		114205730002
TYSON, Siobhan George Street W1H 5LD London 130	Nov 02, 2007		Secretary	George Street W1H 5LD London 130		British		125716680002
FAIRS, Andrew 11 Farm Way HA6 3EG Northwood Middlesex	Nov 02, 2007		Director	11 Farm Way HA6 3EG Northwood Middlesex		British	1962-1	114205730001
SEGAL, David Sinclair Grove NW11 9SH London 19	Jul 07, 2009		Director	Sinclair Grove NW11 9SH London 19	United Kingdom	British	1965-11	134333030001
BARRON, Michele 79 Birkbeck Road EN2 0DY Enfield Middlesex	Mar 16, 1992	Aug 09, 1996	Secretary	79 Birkbeck Road EN2 0DY Enfield Middlesex		British		25452900001
CORK, Laura Jane 1 Maylands Drive Albany Park DA14 4SB Sidcup Kent		Mar 16, 1992	Secretary	1 Maylands Drive Albany Park DA14 4SB Sidcup Kent		British		12217490001
FERNANDEZ, Arlene 17 Kenwood Court Elmwood Crescent NW9 9AB London	May 17, 1999	Jun 25, 2001	Secretary	17 Kenwood Court Elmwood Crescent NW9 9AB London		Indian		65946660002
HANSCOMBE, Natalie Gwinevere 119a East Dulwich Grove SE22 8PU East Dulwich London	May 28, 1997	May 28, 1998	Secretary	119a East Dulwich Grove SE22 8PU East Dulwich London		British		53187840001
KEAVENEY, Nuala 22 Debham Court Pinemartin Close NW2 6QL London	Jun 27, 2001	Jul 07, 2006	Secretary	22 Debham Court Pinemartin Close NW2 6QL London		Irish		76903650001
LAWRENCE, Jacqueline Karen 6 Bateson Street SE18 1DA London	Aug 09, 1996	Jan 17, 1997	Secretary	6 Bateson Street SE18 1DA London		British		53389060001
MCMAHON, Sarah Patricia 29 Grove Avenue Muswell Hill N10 2AS London	Jun 01, 1998	May 14, 1999	Secretary	29 Grove Avenue Muswell Hill N10 2AS London		Irish		60228950001
BARRON, Michele 79 Birkbeck Road EN2 0DY Enfield Middlesex	Mar 16, 1992	Aug 09, 1996	Director	79 Birkbeck Road EN2 0DY Enfield Middlesex		British	1968-6	25452900001
CORK, Laura Jane 1 Maylands Drive Albany Park DA14 4SB Sidcup Kent		Mar 16, 1992	Director	1 Maylands Drive Albany Park DA14 4SB Sidcup Kent		British	1967-11	12217490001
DAVIES, Paul Park Palace, 6 Imp De La Fontaine Monaco		Aug 01, 1991	Director	Park Palace, 6 Imp De La Fontaine Monaco	Monaco	British	1964-11	118555790002
DUNNER, Benzion 8 West Heath Avenue NW11 7QL London		Jul 07, 2009	Director	8 West Heath Avenue NW11 7QL London		British	1962-5	3520800001
LAWRENCE, Jacqueline Karen 6 Bateson Street SE18 1DA London	Aug 09, 1996	Jan 17, 1997	Director	6 Bateson Street SE18 1DA London		British	1967-2	53389060001
THORPE, Blair Raymond 71a Dartmouth Road NW2 4EP London	May 18, 1994	Dec 08, 2007	Director	71a Dartmouth Road NW2 4EP London	United Kingdom	New Zealander	1951-1	9464810002

View Detailed Information on Officers and People with Significant Control

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.
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