| Company Name | S. J. Geotechnical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04929249 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Goulbourne Jones |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 F4 8 Bothwell Street Edinburgh EH7 5PR Scotland |
| Secretary Name | Emma Scappaticcio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2f4 8 Bothwell Street Edinburgh East Lothian EH7 5PR Scotland |
Contact
| Telephone | 0191 2962578 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 1.8 Howard House Commercial Centre, Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Ian Goulbourne Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,015 |
| Net Worth | £460 |
| Current Liabilities | £3,739 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 9 March 2010 | Director's details changed for Ian Goulbourne Jones on 10 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Ian Goulbourne Jones on 10 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 10 October 2008 with a full list of shareholders (3 pages) |
| 25 February 2010 | Annual return made up to 10 October 2008 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 10 October 2007 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 10 October 2007 with a full list of shareholders (3 pages) |
| 19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 9 June 2008 | Director's change of particulars / ian jones / 30/04/2008 (1 page) |
| 9 June 2008 | Director's change of particulars / ian jones / 30/04/2008 (1 page) |
| 11 July 2007 | Return made up to 10/10/06; full list of members (2 pages) |
| 11 July 2007 | Return made up to 10/10/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 19 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 10 June 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 10 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 2 December 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 10 October 2003 | Incorporation (15 pages) |
| 10 October 2003 | Incorporation (15 pages) |