| Company Name | Geneva Services (Ashford) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187320 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Dean Aitchison |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Old Forge Cottage The Street Willesbourgh Kent TN24 0NA |
| Secretary Name | Carolyn Savill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 June 2009) |
| Role | Administrator |
| Correspondence Address | Old Forge Cottage The Street Willesbourgh Kent TH24 0NA |
| Secretary Name | Thomas Charles Savill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 North Street Ashford Kent TN24 8LQ |
Location
| Registered Address | 50 Blackfen Road Sidcup Kent DA15 8SW |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blackfen and Lamorbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from the old forge 81 the street willesborough ashford kent TN24 0NA (1 page) |
| 8 August 2007 | Return made up to 22/07/07; full list of members (6 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: c/o o'connor & associates regus house victory way, admirals park, dartford, kent DA2 6AG (1 page) |
| 4 December 2006 | Secretary's particulars changed (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 22/07/06; full list of members
|
| 7 September 2006 | Registered office changed on 07/09/06 from: c/o o'connor & associates regus house victory way, admirals park, dartford, kent DA2 6AG (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: c/o o'connor & ass, chatsworth hse, 38 chatsworth parade, queensway, petts wood kent BR5 1DE (1 page) |
| 11 November 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (13 pages) |