GEO Piping Products Limited

Company Name	GEO Piping Products Limited
Company Status	Dissolved
Company Number	02889298
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Thomas James Watson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 July 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 November 2005)
Role	President
Correspondence Address	44 Berkshire Mews Nw Calgary Alberta T3k 126

Secretary Name	Marilyn Watson
Nationality	Canadian
Status	Closed
Appointed	31 July 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	5 Hamptons Link Nw Calgary T3a 5v9 Canada

Director Name	Thomas James Watson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1994(1 week after company formation)
Appointment Duration	5 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	44 Berkshire Mews Nw Calgary Alberta T3k 126

Secretary Name	Mr Ian Michael Waine
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA

Director Name	Seldon Jeung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	44 Berkshire Mews Nw Calgary Alberta T3k 126

Secretary Name	Marilyn Watson
Nationality	Canadian
Status	Resigned
Appointed	01 January 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	44 Berkshire Mews North West Calgary Alberta Canada T3k 126

Director Name	Mr John Frederick Sutton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Mortimer House The Street Shurlock Row Reading Berkshire RG10 0PR

Secretary Name	John David Fletcher
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	103 Blackborough Road Reigate Surrey RH2 7BY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Fairfield Avenue Fairfield House Staines Middlesex TW18 4AQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£122,555
Cash	£207
Current Liabilities	£3,210

Accounts

Latest Accounts	28 February 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
29 March 2004	Return made up to 19/01/04; full list of members (6 pages)
3 June 2003	Strike-off action suspended (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 9 fairacres industrial estate dedworth road windsor berkshire SL4 4LE (1 page)
11 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 April 2001	Registered office changed on 03/04/01 from: 7 the square martlesham heath ipswich suffolk IP5 3SL (1 page)
28 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
15 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 28 February 1999 (9 pages)
12 July 2000	Return made up to 19/01/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 28 February 1998 (9 pages)
6 January 2000	Accounts for a small company made up to 28 February 1997 (8 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Return made up to 19/01/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
12 March 1998	Accounts for a small company made up to 28 February 1996 (6 pages)
13 July 1997	Return made up to 19/01/97; full list of members (6 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Secretary's particulars changed (1 page)
10 April 1997	New secretary appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
8 May 1996	Secretary resigned (1 page)
16 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

GEO Piping Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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