Geronimo Marketing & Communications Limited

Company Name	Geronimo Marketing & Communications Limited
Company Status	Dissolved
Company Number	02884489
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 4 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Name	Geronimo Marketing Communications Limited

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	Andrew George Snuggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(7 years after company formation)
Appointment Duration	8 years, 4 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	90 Calbourne Road London SW12 8LR

Director Name	Mr Julian David Dodds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Heslop Road Wandsworth London SW12 8EG

Secretary Name	Karen Green
Nationality	British
Status	Resigned
Appointed	21 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Flat 66 Crediton Hill West Hampstead London NW6 1HR

Director Name	Francis Wyburd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2000)
Role	Marketing Executive
Correspondence Address	56 Pepys Road London SE14 5SB

Secretary Name	Francis Wyburd
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2000)
Role	Marketing Executive
Correspondence Address	56 Pepys Road London SE14 5SB

Secretary Name	Rachel Dyer
Nationality	British
Status	Resigned
Appointed	26 June 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2001)
Role	Operations Director
Correspondence Address	5 Smiths Yard London SW18 4HR

Secretary Name	Mr Julian David Dodds
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Heslop Road Wandsworth London SW12 8EG

Secretary Name	Josephine Paton
Nationality	British
Status	Resigned
Appointed	24 December 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	3 Arlington Road Woodford Green Essex IG8 9DE

Secretary Name	Fyaz Akbar
Nationality	British
Status	Resigned
Appointed	18 April 2007(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 April 2008)
Role	Financial Controller
Correspondence Address	66 Grand Avenue Kingston Upon Thames Surrey KT5 9HX

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	4th Floor Newlands House 40 Berners Street London W1T 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 April 2008	Appointment terminated secretary fyaz akbar (1 page)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 04/01/07; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Return made up to 04/01/06; full list of members (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 January 2005	Return made up to 04/01/05; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 January 2004	Return made up to 04/01/04; full list of members (6 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 June 2002	Accounts made up to 31 December 2001 (10 pages)
30 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: metropolis house 22 percy street london W1P (1 page)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 January 2001	Return made up to 04/01/01; full list of members (6 pages)
21 November 2000	Particulars of mortgage/charge (5 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Return made up to 04/01/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Return made up to 04/01/99; full list of members (6 pages)
11 January 1999	Company name changed geronimo marketing communication s LIMITED\certificate issued on 12/01/99 (3 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 January 1998	Return made up to 04/01/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 04/01/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 October 1996	Return made up to 04/01/96; full list of members; amend (6 pages)
27 September 1996	Ad 01/12/95--------- Â£ si 98@1 (2 pages)
12 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
12 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Geronimo Marketing & Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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