ST GEORGE'S APPROACH LIMITED
Overview
| Company Name | ST GEORGE'S APPROACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07332910 |
| 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 ST GEORGE'S APPROACH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST GEORGE'S APPROACH LIMITED located?
| Registered Office Address | 4 Birds Hill Rise KT22 0SW Oxshott Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST GEORGE'S APPROACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREOPTICA LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for ST GEORGE'S APPROACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for ST GEORGE'S APPROACH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2016 | 20 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Iain Gordon Kerr Leighton as a secretary on Jan 01, 2015 | 3 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed preoptica LIMITED\certificate issued on 11/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Philip Michael Hearley as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom* on Dec 17, 2013 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of James Dubois as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Michael Hearley as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * the Bellbourne 103 High Street Esher Surrey KT10 9QE* on Jun 21, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 103 High Street Esher Surrey KT10 9QE United Kingdom* on May 03, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr James Dubois as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yvonne Wayne as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 40 Burlington Rise East Barnet Herts EN4 8NN United Kingdom* on Sep 09, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Yvonne Wayne as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ST GEORGE'S APPROACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGHTON, Iain Gordon Kerr | Secretary | St. Peters Court Hylton Road GU32 3JH Petersfield Flat 22 Hampshire | 196811400001 | |||||||
| HEARLEY, Philip Michael | Director | Poplar Road KT22 8SF Leatherhead 7a Surrey England | England | British | 137932880001 | |||||
| HEARLEY, Timothy Michael | Director | Birds Hill Rise KT22 0SW Oxshott Leatherhead 4 Surrey | England | British | 47903210001 | |||||
| DABASIA, Priya Laxmidas | Director | Canons Drive HA8 7QY Edgware 46 Middlesex United Kingdom | England | British | 153106200001 | |||||
| DUBOIS, James | Director | Ferry Works Summer Road KT7 0QJ Thames Ditton Annecy Court Surrey United Kingdom | England | British | 1913260001 | |||||
| WAYNE, Yvonne | Director | High Street KT10 9QE Esher 103 Surrey United Kingdom | United Kingdom | British | 137455280001 |
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