| Company Name | GEO. Eccles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01496596 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1980(43 years, 11 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ray Smallcombe |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Tree House High Road North Stifford Grays Essex RM16 1UE |
| Director Name | Mrs Brenda Ann Smallcombe |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Tree House High Road North Stifford Grays Essex RM16 1UE |
| Secretary Name | Mrs Brenda Ann Smallcombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Tree House High Road North Stifford Grays Essex RM16 1UE |
| Director Name | Mr Stuart James Smallcombe |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(25 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St Kildas Road Brentwood Essex CM15 9EX |
| Director Name | Anthony John Holland |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 21 October 2004) |
| Role | Company Director |
| Correspondence Address | Four Seasons Fourth Avenue Stanford Le Hope Essex SS17 8HN |
| Director Name | Mr Brett Smallcombe |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Larches Rectory Road Orsett Essex RM16 3LB |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Smallcombe LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Ray Smallcombe 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,830 |
| Current Liabilities | £1,730 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 3 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Termination of appointment of Brett Smallcombe as a director (1 page) |
| 24 December 2009 | Termination of appointment of Brett Smallcombe as a director (1 page) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Director's change of particulars / brett smallcombe / 11/06/2007 (1 page) |
| 16 February 2009 | Director's Change of Particulars / brett smallcombe / 11/06/2007 / HouseName/Number was: , now: the larches; Street was: 39 windsor avenue, now: rectory road; Post Town was: grays, now: orsett; Post Code was: RM16 2TT, now: RM16 3LB; Country was: , now: united kingdom (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (9 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (9 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 2 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |