| Company Name | Geocomputing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01522392 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1980(43 years, 6 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jean Grant McGhie |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1991(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 27 June 2006) |
| Role | Computer Analyst |
| Correspondence Address | 34, "San Salvatore" Triq Sidtna Ta' L-Angli Zebbug Zbg 02 Malta |
| Secretary Name | Mr Douglas Iain Lachlan Maclachlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1991(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balnieden 16 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
| Director Name | Mr Douglas Iain Lachlan Maclachlan |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1991(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 1999) |
| Role | Geologist |
| Country of Residence | Scotland |
| Correspondence Address | Balnieden 16 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,919 |
| Cash | £30,485 |
| Current Liabilities | £20,165 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2006 | Application for striking-off (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 March 2005 | Return made up to 05/01/05; full list of members
|
| 12 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 4 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 8 regent house 72 eversholt street london NW1 1BY (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 1 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 February 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 March 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 13 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |