Company NameGeotechnical And Environmental Investigations Limited
Company StatusDissolved
Company Number03697833
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJane Elizabeth Marsh
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleNurse
Correspondence Address30 Carmel Road South
Darlington
County Durham
DL3 8DJ
Director NameMr Kenneth Owen Marsh
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address30 Carmel Road South
Darlington
County Durham
DL3 8DJ
Secretary NameMr Kenneth Owen Marsh
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address30 Carmel Road South
Darlington
County Durham
DL3 8DJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 1 Bamburgh Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TX
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007First Gazette notice for voluntary strike-off (1 page)
11 May 2007Application for striking-off (1 page)
13 February 2007Return made up to 19/01/07; full list of members (2 pages)
29 September 2006Registered office changed on 29/09/06 from: 11-12 skinnerburn road newcastle upon tyne tyne & wear NE1 3RH (1 page)
19 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
10 February 2006Return made up to 19/01/06; full list of members (7 pages)
22 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
14 March 2005Return made up to 19/01/05; full list of members (7 pages)
1 October 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2004Return made up to 19/01/04; full list of members (7 pages)
5 August 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
5 August 2003Registered office changed on 05/08/03 from: 30 carmel road south darlington county durham DL3 8DJ (1 page)
17 February 2003Return made up to 19/01/03; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 February 2002Return made up to 19/01/02; full list of members (6 pages)
5 December 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
28 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 February 2001Return made up to 19/01/01; full list of members (6 pages)
23 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
26 January 2000Return made up to 19/01/00; full list of members (6 pages)
20 January 1999Secretary resigned (1 page)
19 January 1999Incorporation (19 pages)