Company NameGEO Ac-Tech Limited
Company StatusDissolved
Company Number03104807
CategoryPrivate Limited Company
Incorporation Date21 September 1995(28 years, 7 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDanny Paris
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Village Park Close
Enfield
Middlesex
EN1 2SG
Secretary NameJames Pennells
NationalityBritish
StatusClosed
Appointed01 October 1996(1 year after company formation)
Appointment Duration2 years, 6 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address62 Station Road
Over
Cambridge
CB4 5NY
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed21 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed21 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameCompany Formation Limited (Corporation)
StatusResigned
Appointed21 September 1995(same day as company formation)
Correspondence Address311 Ballards Lane
London
N12 8LY

Location

Registered AddressFinance House
77 Queens Road Buckhurst Hill
Essex
IG9 5BW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
7 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
27 December 1996New secretary appointed (2 pages)
7 October 1996New secretary appointed (2 pages)
26 October 1995Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
21 September 1995Incorporation (22 pages)