Geoprosco Overseas Limited

00233136

Company Name	Geoprosco Overseas Limited
Directors	Brian Edward Tanner and Richard Charles Rutter
Company Status	Dissolved
Company Number	00233136
Category	Private Limited Company
Incorporation Date	5 September 1928(95 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	28 February 1993(64 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(67 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(67 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(64 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(64 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(64 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Location

Registered Address	P.O.Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 1999	Dissolved (1 page)
27 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
17 February 1997	Registered office changed on 17/02/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
14 February 1997	Declaration of solvency (3 pages)
14 February 1997	Liquidator authorisation (1 page)
14 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1997	Appointment of a voluntary liquidator (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)

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