| Company Name | Geelong Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105449 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Gay Spence |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 December 2000) |
| Role | Business Analyst |
| Correspondence Address | 17 Gressenhall Road Putney London SW18 1PQ |
| Secretary Name | Steven Thomas Ellery |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 December 2000) |
| Role | Lawyer |
| Correspondence Address | 53a Woodville Gardens Ealing London W5 2LN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 17 Gressenhall Road Putney London SW18 1PQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 July 2000 | Accounting reference date shortened from 31/12/00 to 05/04/00 (1 page) |
| 7 July 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
| 7 July 2000 | Application for striking-off (1 page) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 July 1998 | Return made up to 12/07/98; no change of members
|
| 2 July 1998 | Registered office changed on 02/07/98 from: 53A woodville gardens ealing london W5 2LN (1 page) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: flat 6 4 clanricarde gardens notting hill gate london W2 4NA (1 page) |
| 13 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 53A woodville gardens ealing london W5 2LN (1 page) |
| 18 July 1996 | Return made up to 12/07/96; full list of members
|
| 14 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 10 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Incorporation (20 pages) |