| Company Name | Geddes Group Licensing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374634 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Keith Thomas Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 York House Carlisle Lane London SE1 7LE |
| Director Name | Snow Hill Trustees Limited (Corporation) |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | St. Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4 The Avenue Kew Richmond Surrey TW9 2AJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,701,269 |
| Cash | £146,048 |
| Current Liabilities | £2,847,828 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2007 | Liquidators statement of receipts and payments (8 pages) |
| 6 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: st. Paul's house warwick lane london EC4M 7BP (1 page) |
| 4 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2006 | Statement of affairs (6 pages) |
| 4 September 2006 | Resolutions
|
| 30 August 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 7 October 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 17 June 2005 | Return made up to 21/05/05; full list of members
|
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 6 August 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 14 June 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 8 July 2003 | Amended full accounts made up to 31 March 2001 (10 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 29 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 30 July 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 27 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 June 2001 | Return made up to 21/05/01; full list of members (5 pages) |
| 30 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 19 June 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 May 2000 | Return made up to 21/05/00; full list of members (5 pages) |
| 25 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 22 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 June 1999 | Secretary's particulars changed (1 page) |
| 7 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 29 August 1997 | Location of register of members (1 page) |
| 29 August 1997 | Location of debenture register (1 page) |
| 29 August 1997 | Ad 21/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 August 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New director appointed (3 pages) |
| 21 May 1997 | Incorporation (12 pages) |