Geodan Limited

Company Name	Geodan Limited
Company Status	Dissolved
Company Number	05209335
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Brian Kenneth Wren
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(same day as company formation)
Role	Demolition
Country of Residence	England
Correspondence Address	19 Venette Close Rainham Essex RM13 9EA

Director Name	Mr Michael Ronald Clayton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 October 2010)
Role	Marketing
Country of Residence	Spain
Correspondence Address	C/Belgica 6 Fuente Del Baden Nerja (Malaga) 29780 Foreign

Secretary Name	Mr Brian Kenneth Wren
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Venette Close Rainham Essex RM13 9EA

Secretary Name	Maureen Elizabeth Wren
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	53 Christchurch Avenue Rainham Essex RM13 8JA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	1st Floor Rainham House Manor Way Rainham Essex RM13 8RA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Annual return made up to 30 December 2009 Statement of capital on 2010-02-05 GBP 1 (10 pages)
5 February 2010	Annual return made up to 30 December 2009 Statement of capital on 2010-02-05 GBP 1 (10 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 September 2008	Return made up to 18/08/08; full list of members (6 pages)
11 September 2008	Return made up to 18/08/08; full list of members (6 pages)
3 September 2008	Secretary appointed brian kenneth wren (2 pages)
3 September 2008	Secretary appointed brian kenneth wren (2 pages)
3 September 2008	Appointment terminated secretary maureen wren (1 page)
3 September 2008	Appointment Terminated Secretary maureen wren (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 19 venette close rainham essex RM13 9EA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 19 venette close rainham essex RM13 9EA (1 page)
29 February 2008	Accounts made up to 30 June 2007 (1 page)
29 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 November 2007	Strike-off action suspended (1 page)
20 November 2007	Strike-off action suspended (1 page)
14 November 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
14 November 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
5 October 2007	Return made up to 18/08/07; no change of members (6 pages)
5 October 2007	Return made up to 18/08/07; no change of members (6 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
18 July 2007	Accounts made up to 31 August 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 August 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 August 2005 (8 pages)
18 July 2007	Accounts made up to 31 August 2005 (8 pages)
18 July 2007	Return made up to 15/09/06; no change of members (6 pages)
18 July 2007	Return made up to 15/09/06; no change of members (6 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 September 2005	Return made up to 18/08/05; full list of members (6 pages)
12 September 2005	Return made up to 18/08/05; full list of members (6 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Director resigned (1 page)
18 August 2004	Incorporation (12 pages)
18 August 2004	Incorporation (12 pages)

Geodan Limited

Business Activity

Directors

Location

Accounts

Filing History

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