Company NameGeocon Installations Limited
Company StatusDissolved
Company Number04490344
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 9 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAndrew John Knight
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleBuilder
Correspondence Address109 Heavitree Road
Plumstead
London
SE18 1SU
Secretary NameElaine Donna Knight
NationalityBritish
StatusClosed
Appointed10 May 2003(9 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address109 Heavitree Road
Plumstead
London
SE18 1SU
Secretary NameDoreen Knight
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address82c Woolwich Road
Upper Belvedere
Kent
DA17 5EN
Director NameMr Paul Kenneth Cahill
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2004(1 year, 11 months after company formation)
Appointment Duration2 months (resigned 31 August 2004)
RoleWindow Engineers
Country of ResidenceEngland
Correspondence Address44 Braundton Avenue
Sidcup
Kent
DA15 8EW

Location

Registered Address28b Iron Mill Lane
Crayford
Kent
DA1 4RW
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London

Financials

Year2014
Turnover£177,032
Gross Profit£72,869
Net Worth£14,502
Cash£9,959
Current Liabilities£10,638

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
29 September 2008Application for striking-off (1 page)
14 January 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
7 August 2007Return made up to 19/07/07; no change of members (6 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
22 August 2006Return made up to 19/07/06; full list of members (6 pages)
6 June 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
23 August 2005Return made up to 19/07/05; full list of members (6 pages)
1 June 2005Total exemption full accounts made up to 31 July 2004 (6 pages)
7 October 2004Director resigned (1 page)
26 August 2004Return made up to 19/07/04; full list of members (6 pages)
10 August 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
12 July 2004New director appointed (2 pages)
9 October 2003Return made up to 19/07/03; full list of members (6 pages)
28 May 2003Secretary resigned (1 page)
28 May 2003New secretary appointed (2 pages)
19 July 2002Incorporation (11 pages)