Georgend Limited

Company Name	Georgend Limited
Company Status	Dissolved
Company Number	02769470
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 4 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	06 September 2002(9 years, 9 months after company formation)
Appointment Duration	6 years (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Haystacks Touch Road Walmersley Bury Lancashire BL9 5QS

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 month after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Development Surveyor
Correspondence Address	Holly Bank 7 Kingsbridge Close Marple Stockport Cheshire SK6 6HS

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	8 Greenway Wilmslow Cheshire SK9 1LU

Director Name	James Wilson Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, Smithy Fold Watling Street, Affetside Bury Lancashire BL8 3QS

Director Name	Mr John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mayfair Park Off Mersey Road Didsbury Manchester M20 2JW

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	22 March 1999(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 May 2008	Application for striking-off (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (3 pages)
13 July 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 08/06/05; full list of members (3 pages)
11 July 2005	Director's particulars changed (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
11 January 2000	Secretary's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 08/06/99; full list of members (6 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Return made up to 22/07/97; no change of members 363(287) ‐ Registered office changed on 25/07/97 (4 pages)
13 July 1997	Auditor's resignation (1 page)
11 December 1996	Return made up to 01/12/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 01/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1995	Director resigned (2 pages)
15 March 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 April 1994	Memorandum and Articles of Association (14 pages)
13 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Georgend Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire