George Plc

Company Name	George Plc
Company Status	Dissolved
Company Number	03833534
Category	Public Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Cornelis Josephus Maria Jansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	65/67 Dale Street Liverpool Merseyside L2 2NS

Secretary Name	David Brian Gledhill
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 Lowerfold Drive Rochdale Lancashire OL12 7JA

Director Name	Bernard Barrett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Correspondence Address	Brunagh 7 Stanley Road Hoylake Wirral Cheshire CH47 1HL Wales

Director Name	Mr Alan David Middleton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Correspondence Address	76 Millfield Neston Cheshire CH64 3TF Wales

Director Name	Richard John Newland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Manager
Correspondence Address	14 Sheep Walk Caversham Reading Berkshire RG4 8NE

Director Name	Neil Frederick Garland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2002)
Role	Computer Consultant
Correspondence Address	Allwood Farm Ford Lane Wirral Merseyside CH49 0TT Wales

Director Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Director Name	Innvotec Managers Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2001)
Correspondence Address	1 Castle Lane London SW1E 6DR

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£39,472
Net Worth	-£83,661
Cash	£32,461
Current Liabilities	£342,498

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2004	Dissolved (1 page)
5 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
26 October 2003	Liquidators statement of receipts and payments (5 pages)
2 May 2003	Liquidators statement of receipts and payments (5 pages)
16 April 2002	Statement of affairs (10 pages)
16 April 2002	Appointment of a voluntary liquidator (1 page)
16 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2002	Registered office changed on 26/03/02 from: pioneer buildings 65/67 dale street liverpool merseyside L2 2NS (1 page)
13 March 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
3 September 2001	Return made up to 31/08/01; full list of members (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (18 pages)
3 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 January 2001	Ad 22/12/00--------- Â£ si 208750@1=208750 Â£ ic 201000/409750 (2 pages)
27 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	New director appointed (2 pages)
9 October 2000	Â£ nc 50000/500000 12/09/00 (1 page)
9 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (59 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Ad 12/09/00--------- Â£ si 150000@1=150000 Â£ ic 51000/201000 (2 pages)
9 October 2000	Ad 11/09/00--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
5 September 2000	Ad 30/08/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 September 2000	Application to commence business (2 pages)
1 September 2000	Certificate of authorisation to commence business and borrow (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
2 August 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
31 August 1999	Incorporation (16 pages)

George Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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