| Company Name | Geometer Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074249 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1972(51 years, 7 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thomas Francis O'Brien |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(34 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Secretary Name | Mr Graeme Andrew Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(34 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Director Name | George Augustine Barton Steer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 15 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
| Director Name | Mr Christopher John Humphrey Thornhill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 10 November 2004) |
| Role | Property Consultant |
| Correspondence Address | 55 St Charles Square London W10 6EN |
| Secretary Name | Mr Stephen Thomas Norman Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 10 November 2004) |
| Role | Company Director |
| Correspondence Address | 5 Cole Park View Twickenham Middlesex TW1 1JW |
| Secretary Name | Kathryn Gunnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(32 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Vickers Road Ash Vale Surrey GU12 5SE |
| Secretary Name | Mr Thomas Francis O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(34 years, 5 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 14 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU |
Location
| Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chasophie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 7 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 07 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (3 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (3 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (3 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (3 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (3 pages) |
| 5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption full accounts made up to 7 April 2011 (3 pages) |
| 22 August 2011 | Total exemption full accounts made up to 7 April 2011 (3 pages) |
| 22 August 2011 | Total exemption full accounts made up to 7 April 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 20 September 2010 | Total exemption full accounts made up to 7 April 2010 (3 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 18 January 2010 | Secretary's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 7 April 2009 (3 pages) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 7 April 2008 (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 7 April 2008 (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 7 April 2008 (3 pages) |
| 31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 7 April 2007 (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 7 April 2007 (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 7 April 2007 (3 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 4 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 8 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | New secretary appointed (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 7 April 2006 (3 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 7 April 2006 (3 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 7 April 2006 (3 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members
|
| 6 April 2006 | Return made up to 26/03/06; full list of members
|
| 21 September 2005 | Accounts for a dormant company made up to 7 April 2005 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 7 April 2005 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 7 April 2005 (3 pages) |
| 25 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 8 holland street london W8 4LT (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 8 holland street london W8 4LT (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 7 April 2004 (3 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 7 April 2004 (3 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 7 April 2004 (3 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 7 April 2003 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 7 April 2003 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 7 April 2003 (2 pages) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 7 April 2002 (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 7 April 2002 (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 7 April 2002 (2 pages) |
| 8 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 7 April 2001 (2 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 7 April 2001 (2 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 7 April 2001 (2 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members
|
| 11 April 2001 | Return made up to 26/03/01; full list of members
|
| 6 February 2001 | Full accounts made up to 7 April 2000 (7 pages) |
| 6 February 2001 | Full accounts made up to 7 April 2000 (7 pages) |
| 6 February 2001 | Full accounts made up to 7 April 2000 (7 pages) |
| 11 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (7 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (7 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (7 pages) |
| 8 April 1999 | Return made up to 26/03/99; no change of members (6 pages) |
| 8 April 1999 | Return made up to 26/03/99; no change of members (6 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (8 pages) |
| 17 April 1998 | Return made up to 26/03/98; full list of members (9 pages) |
| 17 April 1998 | Return made up to 26/03/98; full list of members (9 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
| 9 April 1997 | Return made up to 26/03/97; no change of members (7 pages) |
| 9 April 1997 | Return made up to 26/03/97; no change of members (7 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Resolutions
|
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (8 pages) |
| 22 April 1996 | Return made up to 26/03/96; no change of members
|
| 22 April 1996 | Return made up to 26/03/96; no change of members
|
| 15 February 1996 | Full accounts made up to 7 April 1995 (7 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (7 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (7 pages) |
| 11 April 1995 | Return made up to 26/03/95; full list of members (12 pages) |
| 11 April 1995 | Return made up to 26/03/95; full list of members (12 pages) |