| Company Name | Geotextiles Limited |
|---|---|
| Directors | Michael John Newberry and Richard Max Wiseman |
| Company Status | Dissolved |
| Company Number | 01462093 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1979(44 years, 5 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 | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1995(15 years, 4 months after company formation) |
| Appointment Duration | 29 years |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1995(15 years, 4 months after company formation) |
| Appointment Duration | 29 years |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1995(15 years, 4 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Mr Alasdair Norman Maccallum |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 April 1995) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Inverossie Rossie Braes Montrose Angus DD10 9TJ Scotland |
| Director Name | Kenneth Duncan Ward |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 April 1995) |
| Role | Finance Director |
| Correspondence Address | 75 Hepburn Gardens St Andrews Fife KY16 9LS Scotland |
| Secretary Name | Kenneth Duncan Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | 75 Hepburn Gardens St Andrews Fife KY16 9LS Scotland |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
| 3 June 1996 | Declaration of solvency (3 pages) |
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1996 | Resolutions
|
| 10 May 1996 | Return made up to 03/05/96; full list of members (7 pages) |
| 9 May 1995 | Return made up to 03/05/95; no change of members (12 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 11 April 1995 | Director resigned;new director appointed (4 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 11 April 1995 | Director resigned;new director appointed (6 pages) |