| Company Name | Geneva Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07499533 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Timothy Oldroyd |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Geneva House Roseberry Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5QT |
Contact
| Website | genevainstruments.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 714464 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Geneva House Roseberry Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 80 at £1 | Timothy Oldroyd 80.00% Ordinary |
|---|---|
| 20 at £1 | Scot Bennett 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 October 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (11 pages) |
| 18 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Director's details changed for Mr Timothy Oldroyd on 20 January 2013 (2 pages) |
| 17 April 2013 | Registered office address changed from Layland House Layland Road Skelton Saltburn TS12 2AQ England on 17 April 2013 (1 page) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2011 | Incorporation (22 pages) |