| Company Name | Geoblock Interface (Supplies) Ltd. |
|---|---|
| Directors | Adrian John Anstey and Alan David Salmon |
| Company Status | Dissolved |
| Company Number | 02933142 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2651 | Manufacture of cement |
| SIC 23510 | Manufacture of cement |
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Adrian John Anstey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fourways 85 Claremont Road Tunbridge Wells Kent TN1 1TE |
| Director Name | Alan David Salmon |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Latchetts Romford Road Pembury Kent TN2 4BA |
| Secretary Name | Michael George Withycombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1998(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Westway Pembury Tunbridge Wells Kent TN2 4EX |
| Director Name | Andrew Staley Fox |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Bevin Square Beechcroft Road London SW17 7BB |
| Director Name | Mr Christopher Martin |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Kentish Gardens Tunbridge Wells Kent TN2 5XU |
| Secretary Name | Andrew Staley Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Bevin Square Beechcroft Road London SW17 7BB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £381,584 |
| Gross Profit | £57,216 |
| Net Worth | £48,283 |
| Cash | £7 |
| Current Liabilities | £163,669 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2002 | Dissolved (1 page) |
|---|---|
| 22 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Statement of affairs (5 pages) |
| 5 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 13 high street pembury kent TN2 4PH (1 page) |
| 21 November 1999 | Director resigned (1 page) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 25 May 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Return made up to 26/05/98; full list of members
|
| 8 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 June 1997 | Return made up to 26/05/97; no change of members
|
| 19 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 July 1996 | Resolutions
|
| 8 July 1996 | Return made up to 26/05/96; no change of members (6 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: stanton house romford rd pembury kent TN2 4AY (1 page) |
| 12 October 1995 | Return made up to 26/05/95; full list of members (6 pages) |