Company NameGeirg Consulting Limited
Company StatusDissolved
Company Number05129011
CategoryPrivate Limited Company
Incorporation Date14 May 2004(19 years, 10 months ago)
Dissolution Date25 August 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGeir Gjorven
Date of BirthJune 1949 (Born 74 years ago)
NationalityNorwegian
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleIT Consultant
Correspondence Address30 Ruswarp Drive
Sunderland
SR3 2PH
Secretary NameTeresa Gjorven
NationalityBritish
StatusClosed
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address30 Ruswarp Drive
Sunderland
SR3 2PH
Director NameTeresa Gjorven
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2006(1 year, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 25 August 2015)
RoleLecturer
Correspondence Address30 Ruswarp Drive
Sunderland
SR3 2PH
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address32 Brenkley Way
Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Shareholders

60 at £1Geir Gjorven
60.00%
Ordinary
40 at £1Teresa Gjorven
40.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£45,818

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015First Gazette notice for compulsory strike-off (1 page)
29 October 2014Compulsory strike-off action has been suspended (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
4 July 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 August 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 August 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 June 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2009Return made up to 14/05/09; full list of members (4 pages)
16 May 2008Return made up to 14/05/08; full list of members (4 pages)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 June 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 May 2007Return made up to 14/05/07; no change of members (2 pages)
26 January 2007Return made up to 14/05/06; full list of members (2 pages)
8 February 2006New director appointed (2 pages)
6 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 July 2005Return made up to 14/05/05; full list of members (6 pages)
16 March 2005Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 June 2004New director appointed (2 pages)
3 June 2004Secretary resigned (1 page)
3 June 2004New secretary appointed (2 pages)
3 June 2004Director resigned (1 page)
14 May 2004Incorporation (12 pages)