Geers Gross Limited

Company Name	Geers Gross Limited
Company Status	Dissolved
Company Number	00965226
Category	Private Limited Company
Incorporation Date	31 October 1969(54 years, 6 months ago)
Dissolution Date	1 November 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Graham John Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Kings Croft Jaspers Green Shalford Essexx CM7 5AJ

Director Name	Mr Richard Charles Pinder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(36 years, 11 months after company formation)
Appointment Duration	2 years (closed 01 November 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 86 9 Albert Embankment London SE1 7HD

Director Name	Brian Stopford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1993)
Role	Accountant
Correspondence Address	3 De Capel Close Woodford Kettering Northamptonshire NN14 4HR

Director Name	Robert Geers
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Chaldon Road London SW6 7NJ

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Jean De Yturbe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Rue Du Bac Paris 75007 France

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	14 June 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1991(22 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	15 February 1993(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1993(23 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1993(23 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(23 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 October 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	20 August 1997(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2005)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(36 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,667,000
Cash	£45,000
Current Liabilities	£147,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2008	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
28 October 2007	Registered office changed on 28/10/07 from: pembroke building kensington village avonmore road london W14 8DG (1 page)
24 October 2007	Appointment of a voluntary liquidator (1 page)
24 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2007	Declaration of solvency (4 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 14/06/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 82 baker street london W1U 6AE (1 page)
18 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
10 January 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
12 October 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 14/06/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2004 (9 pages)
20 February 2006	Return made up to 14/06/05; full list of members (5 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Location of register of members (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	New director appointed (3 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 September 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Return made up to 14/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
31 July 2003	Return made up to 14/06/03; full list of members (5 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 May 2002	Registered office changed on 22/05/02 from: 84 baker street london W1U 6AE (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Return made up to 14/06/01; full list of members; amend (7 pages)
31 July 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 14/06/00; full list of members (6 pages)
14 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Reduce iss.cap cancel share prem Â£ ic 1552948/ 100000 (3 pages)
23 September 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
22 June 1999	Return made up to 14/06/99; no change of members (5 pages)
19 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
10 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 1998	Application for reregistration from PLC to private (1 page)
10 September 1998	Re-registration of Memorandum and Articles (38 pages)
10 September 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (13 pages)
17 December 1997	Secretary's particulars changed (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Secretary resigned (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 110 st martins lane london WC2N 4AZ (1 page)
19 August 1997	Return made up to 14/06/97; full list of members (7 pages)
9 July 1996	Return made up to 14/06/96; no change of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 June 1995	Return made up to 14/06/95; full list of members (8 pages)

Geers Gross Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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