| Company Name | Geosurv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359779 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Graeme Bell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 5 Westgate Yarm Cleveland TS15 9QT |
| Secretary Name | Catherine Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Westgate Yarm Cleveland TS15 9QT |
| Director Name | Company Formation Bureau Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | PO Box 2342 Cardiff CF23 8WZ Wales |
| Secretary Name | Readymade Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | PO Box 2342 Cardiff CF23 8WZ Wales |
Location
| Registered Address | 5 Westgate Yarm Cleveland TS15 9QT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 24/01/08; full list of members (3 pages) |
| 10 June 2009 | Return made up to 24/01/08; full list of members (3 pages) |
| 10 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 8 June 2009 | Secretary's Change of Particulars / catherine hayes / 22/01/2008 / HouseName/Number was: , now: 5; Street was: 24 oughton close, now: westgate; Area was: leven park, now: ; Post Code was: TS15 9SZ, now: TS15 9QT; Country was: , now: england (1 page) |
| 8 June 2009 | Secretary's change of particulars / catherine hayes / 22/01/2008 (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 24 oughton close leven park yarm cleveland TS15 9SZ (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 24 oughton close leven park yarm cleveland TS15 9SZ (1 page) |
| 26 March 2008 | Director's Change of Particulars / graeme bell / 14/02/2008 / HouseName/Number was: , now: 5; Street was: 24 oughton close, now: westgate; Area was: leven park, now: ; Post Code was: TS15 9SZ, now: TS15 9QT (1 page) |
| 26 March 2008 | Director's change of particulars / graeme bell / 14/02/2008 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 13 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 19 May 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 19 May 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 24 oughton close leven park yarm cleveland TS15 9SZ (1 page) |
| 25 February 2003 | Return made up to 24/01/03; full list of members
|
| 25 February 2003 | Registered office changed on 25/02/03 from: 24 oughton close leven park yarm cleveland TS15 9SZ (1 page) |
| 25 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 21 February 2003 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2003 | Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 49 nursery gardens levan park yarm cleveland TS15 9UY (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 49 nursery gardens levan park yarm cleveland TS15 9UY (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 49 nursery gardens leaven park yarm cleveland TS15 9UY (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 49 nursery gardens leaven park yarm cleveland TS15 9UY (2 pages) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Secretary's particulars changed (1 page) |
| 28 August 2002 | Secretary's particulars changed (1 page) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 24 January 2002 | Incorporation (17 pages) |