| Company Name | Geomechanics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842375 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 8 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Jadelane Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Desmond Parker Morgan |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 1994(11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 14 June 2016) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Conway Road London N14 7BH |
| Director Name | Mr Robert Edward Charles Snelling |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 14 June 2016) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedsmuir New Road Wormley Godalming Surrey GU8 5SU |
| Secretary Name | Mr Desmond Parker Morgan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 1994(11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 14 June 2016) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Conway Road London N14 7BH |
| Director Name | Mr Peter Oscar Paul Collins |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1994) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Wolves Mere Woolmer Green Knebworth Hertfordshire SG3 6JW |
| Director Name | Mr Michael John Omeara |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1994) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 44 The Bourne Southgate London N14 6QS |
| Secretary Name | Mr Michael John Omeara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1994) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 44 The Bourne Southgate London N14 6QS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | pyntec.com |
|---|
Location
| Registered Address | Suite 1 Tower House Town Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Desmond Parker Morgan 24.51% Ordinary |
|---|---|
| 25 at £1 | Robert Edward Charles Snelling 24.51% Ordinary |
| 17 at £1 | David Patrick Reilly 16.67% Ordinary |
| 17 at £1 | John Reilly 16.67% Ordinary |
| 16 at £1 | Michael Reilly 15.69% Ordinary |
| 1 at £1 | Patricia Snelling & Robert Edward Charles Snelling 0.98% Ordinary A |
| 1 at £1 | Sandra Morgan & Desmond Parker Morgan 0.98% Ordinary A |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (4 pages) |
| 14 August 2007 | Return made up to 04/08/07; full list of members (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 August 2006 | Return made up to 04/08/06; full list of members (4 pages) |
| 8 August 2006 | Return made up to 04/08/06; full list of members (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 August 2005 | Return made up to 04/08/05; full list of members (4 pages) |
| 9 August 2005 | Location of register of members (1 page) |
| 9 August 2005 | Return made up to 04/08/05; full list of members (4 pages) |
| 9 August 2005 | Location of register of members (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 18 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 18 August 2003 | Nc inc already adjusted 24/02/00 (1 page) |
| 18 August 2003 | Resolutions
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| 18 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 18 August 2003 | Nc inc already adjusted 24/02/00 (1 page) |
| 18 August 2003 | Resolutions
|
| 1 December 2002 | Accounts made up to 31 August 2002 (10 pages) |
| 1 December 2002 | Accounts made up to 31 August 2002 (10 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (8 pages) |
| 25 October 2001 | Accounts made up to 31 August 2001 (8 pages) |
| 25 October 2001 | Accounts made up to 31 August 2001 (8 pages) |
| 3 September 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 3 September 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 10 May 2001 | Accounts made up to 31 August 2000 (9 pages) |
| 10 May 2001 | Accounts made up to 31 August 2000 (9 pages) |
| 4 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 7 March 2000 | Ad 24/02/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 7 March 2000 | Ad 24/02/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 7 March 2000 | Resolutions
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| 7 March 2000 | Resolutions
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| 7 March 2000 | £ nc 100/102 24/02/00 (1 page) |
| 7 March 2000 | £ nc 100/102 24/02/00 (1 page) |
| 13 December 1999 | Accounts made up to 31 August 1999 (9 pages) |
| 13 December 1999 | Accounts made up to 31 August 1999 (9 pages) |
| 28 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 22 June 1999 | Accounts made up to 31 August 1998 (6 pages) |
| 22 June 1999 | Accounts made up to 31 August 1998 (6 pages) |
| 14 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 31 March 1998 | Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 1998 | Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: walker house market place somerton somerset TA11 7LZ (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: walker house market place somerton somerset TA11 7LZ (1 page) |
| 8 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 15 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 11 October 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 04/08/95; no change of members (4 pages) |