Geo-Net Solutions Limited

Company Name	Geo-Net Solutions Limited
Company Status	Dissolved
Company Number	05504459
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Bulloch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cleveland Avenue Darlington County Durham DL3 7HG

Secretary Name	Mr Peter Bulloch
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cleveland Avenue Darlington County Durham DL3 7HG

Director Name	Mr Peter Bulloch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Cleveland Avenue Darlington County Durham DL3 7HG

Secretary Name	Mr David Penman
Nationality	British
Status	Resigned
Appointed	09 August 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Leconfield Cleveland Terrace Darlington DL3 8HL

Director Name	Antony Paul Lewis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Sales Manager
Correspondence Address	27 Woodland Terrace Darlington County Durham DL3 9NT

Director Name	Mr William Russell Morrow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cleveland Terrace Darlington County Durham DL3 7HD

Secretary Name	Mr William Russell Morrow
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cleveland Terrace Darlington County Durham DL3 7HD

Director Name	Robin John Burton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	Teesland House 22 Low Coniscliffe Darlington Durham DL2 2JY

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£36,871
Cash	£8,512
Current Liabilities	£54,525

Accounts

Latest Accounts	28 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Filing History

23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 September 2011	Liquidators' statement of receipts and payments to 25 July 2011 (12 pages)
1 September 2011	Liquidators statement of receipts and payments to 25 July 2011 (12 pages)
1 September 2011	Liquidators' statement of receipts and payments to 25 July 2011 (12 pages)
3 August 2010	Statement of affairs with form 4.19 (7 pages)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2010	Statement of affairs with form 4.19 (7 pages)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-26 (1 page)
13 July 2010	Registered office address changed from Thomas Watson House 7 - 9 Northumberland Street Darlington County Durham DL3 7HJ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Thomas Watson House 7 - 9 Northumberland Street Darlington County Durham DL3 7HJ on 13 July 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 28 August 2009 (8 pages)
16 April 2010	Total exemption small company accounts made up to 28 August 2009 (8 pages)
6 April 2010	Termination of appointment of Robin Burton as a director (1 page)
6 April 2010	Termination of appointment of Robin Burton as a director (1 page)
9 October 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
9 October 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
25 August 2009	Return made up to 11/07/09; full list of members (3 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 11/07/09; full list of members (3 pages)
11 August 2008	Secretary appointed mr peter bulloch (2 pages)
11 August 2008	Secretary appointed mr peter bulloch (2 pages)
11 August 2008	Director appointed mr peter bulloch (2 pages)
11 August 2008	Director appointed mr peter bulloch (2 pages)
7 August 2008	Director appointed robin john burton (2 pages)
7 August 2008	Director appointed robin john burton (2 pages)
7 August 2008	Appointment terminated director anthony lewis (1 page)
7 August 2008	Appointment Terminated Director anthony lewis (1 page)
6 August 2008	Return made up to 11/07/08; full list of members (3 pages)
6 August 2008	Return made up to 11/07/08; full list of members (3 pages)
29 April 2008	Appointment terminated director and secretary william morrow (1 page)
29 April 2008	Appointment Terminated Director and Secretary william morrow (1 page)
13 March 2008	Accounts made up to 29 February 2008 (5 pages)
13 March 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
11 September 2007	Return made up to 11/07/07; full list of members (2 pages)
11 September 2007	Return made up to 11/07/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
4 May 2007	Accounts made up to 28 February 2007 (5 pages)
15 November 2006	Accounts made up to 28 February 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
1 August 2006	Return made up to 11/07/06; full list of members (6 pages)
1 August 2006	Return made up to 11/07/06; full list of members (6 pages)
26 August 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
26 August 2005	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
11 July 2005	Incorporation (14 pages)
11 July 2005	Incorporation (14 pages)

Geo-Net Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check