| Company Name | GEO. Coleman (Lea Valley) Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02009499 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1986(38 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 | Mr Brian John Hibberd |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(21 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio Debden Road Debden Green Loughton Essex IG10 2NY |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 August 2008) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Director Name | Stuart Gerrard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 18 January 1994) |
| Role | Certified Accountant |
| Correspondence Address | 99a Theobald Street Borehamwood Hertfordshire WD6 4PT |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 20 January 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Kenneth Philip Hicks |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(7 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 08 August 2007) |
| Role | Company Director |
| Correspondence Address | Broomershill Farm Broomers Hill Lane Pulborough West Sussex RH20 2HZ |
Location
| Registered Address | C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 2 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |