GEO Products Limited

Company Name	GEO Products Limited
Company Status	Dissolved
Company Number	01164525
Category	Private Limited Company
Incorporation Date	26 March 1974(50 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years 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	John Eric Rhodes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(17 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (closed 10 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Rislingstrasse Zurich Ch8044 Switzerland

Secretary Name	Deborah Kathryn Hufton
Nationality	British
Status	Closed
Appointed	25 May 2006(32 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 10 April 2012)
Role	Business Analyst
Correspondence Address	7 Rislingstr. Zurich Ch8044 Switzerland

Director Name	Hans Herbert Marcus
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1997)
Role	Solicitor
Correspondence Address	14 New Street London EC2M 4TR

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	28 December 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	08 October 1997(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	Mr Bryan Edward Bletso
Nationality	British
Status	Resigned
Appointed	27 November 2000(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broomfield Park Westcott Surrey RH4 3QQ

Location

Registered Address	Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,674
Cash	£7,257
Current Liabilities	£5,583

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 10,000 (4 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 10,000 (4 pages)
30 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
30 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: c/o hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
26 October 2007	Registered office changed on 26/10/07 from: c/o hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 10/11/06; full list of members (2 pages)
13 November 2006	Return made up to 10/11/06; full list of members (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 14 new street london EC2M 4HE (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 14 new street london EC2M 4HE (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	New secretary appointed (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Secretary's particulars changed (1 page)
20 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 November 2004	Return made up to 10/11/04; full list of members (6 pages)
16 November 2004	Return made up to 10/11/04; full list of members (6 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003	Return made up to 10/11/03; full list of members (6 pages)
17 November 2003	Return made up to 10/11/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
16 November 2002	Return made up to 10/11/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
14 November 2001	Return made up to 10/11/01; full list of members (6 pages)
14 November 2001	Return made up to 10/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
17 November 1999	Return made up to 23/11/99; full list of members (6 pages)
17 November 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
25 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Return made up to 23/11/98; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 May 1998	Full accounts made up to 31 March 1997 (11 pages)
7 May 1998	Full accounts made up to 31 March 1997 (11 pages)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 December 1997	Return made up to 09/12/97; no change of members (4 pages)
22 December 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Director resigned (1 page)
17 December 1996	Return made up to 09/12/96; full list of members (8 pages)
17 December 1996	Return made up to 09/12/96; full list of members (8 pages)
2 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 August 1996	Full accounts made up to 31 March 1996 (11 pages)
14 December 1995	Return made up to 28/12/95; no change of members (8 pages)
29 March 1995	Full accounts made up to 31 March 1994 (10 pages)
29 March 1995	Full accounts made up to 31 March 1994 (10 pages)
17 March 1991	Full accounts made up to 31 March 1990 (1 page)
17 March 1991	Full accounts made up to 31 March 1990 (6 pages)
22 April 1987	Full accounts made up to 31 March 1986 (6 pages)
22 April 1987	Full accounts made up to 31 March 1986 (6 pages)
26 March 1974	Incorporation (12 pages)
26 March 1974	Incorporation (12 pages)
26 March 1974	Certificate of incorporation (1 page)
26 March 1974	Certificate of incorporation (1 page)

GEO Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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