Geeco International Limited

Company Name	Geeco International Limited
Company Status	Dissolved
Company Number	00590890
Category	Private Limited Company
Incorporation Date	24 September 1957(66 years, 7 months ago)
Dissolution Date	28 July 2009 (14 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

Secretary Name	Hilda Anhid Galustian
Nationality	British
Status	Closed
Appointed	28 December 1991(34 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	39 Chestnut Road Raynes Park London SW20 8ED

Director Name	Hilda Anhid Galustian
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1993(35 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 July 2009)
Role	Secretary
Correspondence Address	39 Chestnut Road Raynes Park London SW20 8ED

Director Name	Richard John Charles Galustian
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1994(36 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 28 July 2009)
Role	Export Consultant
Correspondence Address	Apartment 105 Wafi Residence Dubai United Arab Emirates

Director Name	Haig Caro Galustian
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	37 The Downs Wimbledon London SW20 8HG

Director Name	Alfred Haig Galustian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Castle Close Wimbledon London SW19 5NH

Director Name	Mr Hugh Michael Carless
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(39 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bryanston Square London W1H 2DN

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

2k at 1	Mr Richard John Charles Galustian 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
20 January 2007	Return made up to 28/12/06; full list of members (7 pages)
11 January 2007	Registered office changed on 11/01/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
8 August 2006	Return made up to 28/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 March 2005	Return made up to 28/12/04; full list of members (5 pages)
21 March 2005	Director resigned (1 page)
23 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 March 2004	Return made up to 28/12/03; no change of members (5 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003	Return made up to 28/12/02; full list of members (7 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
2 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: 15 young street kensington london W8 5EH (1 page)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
27 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (15 pages)
1 February 2000	Return made up to 28/12/99; full list of members (7 pages)
17 February 1999	Full accounts made up to 30 September 1998 (15 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 30 September 1997 (15 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 May 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 30 September 1996 (15 pages)
3 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1996	Full accounts made up to 30 September 1995 (16 pages)
31 January 1996	Return made up to 28/12/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 30 September 1994 (15 pages)
8 December 1983	Company name changed\certificate issued on 08/12/83 (2 pages)
10 March 1977	Resolution passed on (2 pages)
24 September 1957	Incorporation (11 pages)

Geeco International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London