| Company Name | GEO Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571330 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1991(33 years, 3 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Danny Paris |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 October 1998) |
| Role | Marketing Director |
| Correspondence Address | 8 Village Park Close Enfield Middlesex EN1 2SG |
| Director Name | James Pennells |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1995(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 October 1998) |
| Role | Marketing Executive |
| Correspondence Address | 62 Station Road Over Cambridge CB4 5NY |
| Secretary Name | James Pennells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1995(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 October 1998) |
| Role | Marketing Executive |
| Correspondence Address | 62 Station Road Over Cambridge CB4 5NY |
| Director Name | Mr Peter Colin Boxall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 June 1992) |
| Role | Marketing Director |
| Correspondence Address | 38 Dale View Avenue Chingford London E4 6PL |
| Secretary Name | Mr Peter Colin Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 June 1992) |
| Role | Company Director |
| Correspondence Address | 38 Dale View Avenue Chingford London E4 6PL |
| Director Name | Mr Ian Charles Dunlop |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 12 June 1992) |
| Role | Advertising Executive |
| Correspondence Address | 132a Cambridge Street London SW1V 4QF |
| Secretary Name | Peter John McTegart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 March 1995) |
| Role | Consultant |
| Correspondence Address | 13 Ashdown 7 Cambalt Road London SW15 6EL |
| Director Name | Michael Alan Baker |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 October 1995) |
| Role | Executive Chairman |
| Correspondence Address | 18 Wambrook Thorpe Bay Essex SS3 8BW |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1997 | Nc inc already adjusted 06/01/93 (1 page) |
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Particulars of contract relating to shares (4 pages) |
| 10 April 1997 | Ad 30/04/96--------- £ si 32000@1 (2 pages) |
| 19 February 1997 | Return made up to 03/01/97; change of members (6 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Particulars of contract relating to shares (4 pages) |
| 26 September 1996 | Ad 06/01/93--------- £ si 9998@1 (2 pages) |
| 16 May 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 14 February 1996 | Ad 24/01/96--------- £ si 1000@1=1000 £ ic 10000/11000 (2 pages) |
| 4 January 1996 | Return made up to 03/01/95; no change of members (6 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 18 July 1995 | Registered office changed on 18/07/95 from: kramer & co 32A weymouth street london W1N 3FA (1 page) |
| 31 May 1995 | Accounts for a small company made up to 31 January 1994 (8 pages) |
| 28 March 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |