Geo.Isles Junr.Limited

Company Name	Geo.Isles Junr.Limited
Company Status	Dissolved
Company Number	00331442
Category	Private Limited Company
Incorporation Date	9 September 1937(86 years, 8 months ago)
Dissolution Date	15 July 2003 (20 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 Ronald Edward Starns
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(54 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 July 2003)
Role	Fruiterer
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Mr Paul Michael Starns
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(54 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Gwendoline Wall
Nationality	British
Status	Closed
Appointed	15 July 2002(64 years, 10 months after company formation)
Appointment Duration	1 year (closed 15 July 2003)
Role	Company Director
Correspondence Address	99 James Riley Point Carpenters Road Stratford London E15 2HZ

Director Name	Norman Arthur Starns
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(54 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2002)
Role	Fruiterer
Correspondence Address	9 Martin Court Hempstead Gillingham Kent ME7 3SD

Director Name	Mr Jonathan Alan Thomerson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(54 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1992)
Role	Salesman
Correspondence Address	14 Chamberlains Ride South Woodham Ferrers Chelmsford Essex CM3 5LX

Secretary Name	Mr Ronald Edward Starns
Nationality	British
Status	Resigned
Appointed	15 November 1991(54 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 November 1997)
Role	Company Director
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Graham Frederick Robert Starns
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	72 Homefield Park Grove Road Sutton Surrey SM1 2AN

Director Name	Mr Julian Mark Starns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Brundholm Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Mr Paul Michael Starns
Nationality	British
Status	Resigned
Appointed	26 November 1997(60 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£85,133

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 February 2003	Application for striking-off (1 page)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
19 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
14 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 65 market pavilion new spitalfields market sherrin road london E10 5SJ (1 page)
13 August 2002	Director resigned (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 January 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Director resigned (1 page)
29 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999	Return made up to 15/11/98; no change of members (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1996	Return made up to 15/11/96; full list of members (8 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 December 1995	Return made up to 15/11/95; no change of members (6 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (8 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Geo.Isles Junr.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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