THE GOVERNOR GENERAL TRADING COMPANY LIMITED

58-60 Berners Street 58-60 Berners Street, W1T 3JS
StatusDISSOLVED
Company No.03426428
CategoryPrivate Limited Company
Incorporated29 Aug 1997
Age26 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution10 Aug 2010
Years13 years, 10 months, 26 days

SUMMARY

THE GOVERNOR GENERAL TRADING COMPANY LIMITED is an dissolved private limited company with number 03426428. It was incorporated 26 years, 10 months, 7 days ago, on 29 August 1997 and it was dissolved 13 years, 10 months, 26 days ago, on 10 August 2010. The company address is 58-60 Berners Street 58-60 Berners Street, W1T 3JS.



Company Fillings

Gazette dissolved voluntary

Date: 10 Aug 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Apr 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Apr 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 26 Oct 2009

Action Date: 29 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-29

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Legacy

Date: 14 Apr 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / adam howard-williams / 01/03/2009 / HouseName/Number was: , now: 303; Street was: 302 collingwood house, now: collingwood house

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Legacy

Date: 14 Apr 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / edward howard-williams / 01/03/2009 / HouseName/Number was: , now: 303; Street was: 302 collingwood house, now: collingwood house

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Legacy

Date: 14 Apr 2009

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / peter howard-williams / 01/03/2009 / HouseName/Number was: , now: 303; Street was: 302 collingwood house, now: collingwood house

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Legacy

Date: 14 Apr 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / sheilagh howard-williams / 01/03/2009 / HouseName/Number was: , now: 303; Street was: 302 collingwood house dolphin square, now: collingwood house; Area was: westminster, now: dolphin square

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Accounts with accounts type total exemption small

Date: 01 Dec 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 25 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/08; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jan 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jan 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 13 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 26 Sep 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 19 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 05 Sep 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 13 Oct 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Oct 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 13 Oct 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Oct 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 29 Sep 2004

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/04; full list of members

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Accounts with accounts type total exemption full

Date: 16 Dec 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 26 Sep 2003

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/03; full list of members

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Accounts with accounts type total exemption full

Date: 12 Apr 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 06 Sep 2002

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/02; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jun 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 01 Oct 2001

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/01; full list of members

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Legacy

Date: 01 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 01/10/01 from: 58/60 berners street london W1P 4JS

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Legacy

Date: 23 Oct 2000

Category: Annual-return

Type: 363a

Description: Return made up to 29/08/00; full list of members

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Accounts with accounts type full

Date: 17 Oct 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Accounts with accounts type full

Date: 31 Aug 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 08 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/99; no change of members

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Accounts with accounts type small

Date: 19 May 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 25 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/08/98; full list of members

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Certificate change of name company

Date: 23 Jan 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed greengorge LIMITED\certificate issued on 26/01/98

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Legacy

Date: 21 Jan 1998

Category: Capital

Type: 88(2)R

Description: Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Dec 1997

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 29 Aug 1997

Category: Incorporation

Type: NEWINC

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