Company NameGeoghegan Construction Limited
Company StatusDissolved
Company Number03348653
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)
Dissolution Date24 November 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Anthony Geoghegan
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleMiner
Correspondence AddressAghamuck
Kilroskey
Co Roscommon
Irish
Secretary NameMary McCann
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressAghamuck
Kilroskey
Co Roscommon
Irish
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address241 Mitcham Road
Tooting
London
SW17 9JQ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,698
Cash£2,919
Current Liabilities£5,617

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008Return made up to 10/04/08; full list of members (6 pages)
11 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007Return made up to 10/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006Return made up to 10/04/06; full list of members (6 pages)
14 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005Return made up to 10/04/05; full list of members (6 pages)
10 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004Registered office changed on 12/05/04 from: 241 mitcham road tooting london SW17 9JQ (1 page)
15 April 2004Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
(6 pages)
29 October 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
17 April 2003Return made up to 10/04/03; full list of members (6 pages)
22 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
2 May 2002Return made up to 10/04/02; full list of members (6 pages)
21 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
14 April 2001Return made up to 10/04/01; full list of members (6 pages)
9 January 2001Full accounts made up to 31 March 2000 (9 pages)
17 April 2000Return made up to 10/04/00; full list of members (6 pages)
30 June 1999Full accounts made up to 31 March 1999 (9 pages)
13 April 1999Return made up to 10/04/99; no change of members (4 pages)
29 October 1998Full accounts made up to 31 March 1998 (9 pages)
22 May 1998Return made up to 10/04/98; full list of members (6 pages)
22 May 1998Ad 10/04/97--------- £ si 998@1 (2 pages)
9 February 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 August 1997Ad 10/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 April 1997New secretary appointed (2 pages)
30 April 1997New director appointed (2 pages)
17 April 1997Registered office changed on 17/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Secretary resigned (1 page)
10 April 1997Incorporation (15 pages)