Geo.Brady (Flooring) Limited

Company Name	Geo.Brady (Flooring) Limited
Company Status	Dissolved
Company Number	01015495
Category	Private Limited Company
Incorporation Date	24 June 1971(52 years, 10 months ago)
Dissolution Date	9 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Arthur Eastgate
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(27 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Director Name	Margaret Elizabeth Eastgate
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(27 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Secretary Name	Margaret Elizabeth Eastgate
Nationality	British
Status	Closed
Appointed	26 October 1998(27 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ

Director Name	George Brady
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 1998)
Role	Flooring Contractor
Correspondence Address	125 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Director Name	Judith Brady
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 1998)
Role	Secretary
Correspondence Address	125 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Secretary Name	Judith Brady
Nationality	British
Status	Resigned
Appointed	28 September 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 1998)
Role	Company Director
Correspondence Address	125 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY

Location

Registered Address	118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

60 at £1	Arthur Eastgate 60.00% Ordinary
40 at £1	Margaret Eastgate 40.00% Ordinary

Financials

Year	2014
Net Worth	£233,599
Cash	£142,438
Current Liabilities	£122,390

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Liquidators' statement of receipts and payments to 20 August 2015 (3 pages)
25 September 2015	Liquidators statement of receipts and payments to 20 August 2015 (3 pages)
9 September 2015	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2014	Registered office address changed from Unit 5 Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5US to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 13 November 2014 (2 pages)
12 November 2014	Declaration of solvency (3 pages)
12 November 2014	Appointment of a voluntary liquidator (1 page)
18 September 2014	All of the property or undertaking has been released from charge 3 (2 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
13 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 October 2011	Director's details changed for Margaret Elizabeth Eastgate on 27 September 2011 (2 pages)
28 October 2011	Director's details changed for Arthur Eastgate on 27 September 2011 (2 pages)
28 October 2011	Secretary's details changed for Margaret Elizabeth Eastgate on 27 September 2011 (1 page)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 October 2010	Director's details changed for Arthur Eastgate on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Margaret Elizabeth Eastgate on 28 September 2010 (2 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
11 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 November 2007	Registered office changed on 05/11/07 from: brunswick indl estate brunswick village newcastle upon tyne NE13 7BA (1 page)
22 October 2007	Return made up to 28/09/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 October 2006	Return made up to 28/09/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 October 2005	Return made up to 28/09/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 December 2001	Return made up to 28/09/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
10 October 2000	Return made up to 28/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
29 September 1999	Return made up to 28/09/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 November 1998	Declaration of assistance for shares acquisition (5 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
12 October 1997	Return made up to 28/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 November 1996	Return made up to 28/09/96; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
12 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
29 November 1995	Return made up to 28/09/95; full list of members (6 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)

Geo.Brady (Flooring) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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