| Company Name | Geomechanical Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208918 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr David John Garner |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Bakery High Street Pensford Bristol Avon BS39 4BQ |
| Director Name | Ivor Michael Goodman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Unit 1 Kenn Court Roman Farm Road Bristol BS4 1UL |
| Secretary Name | Ivor Michael Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Unit 1 Kenn Court Roman Farm Road Bristol BS4 1UL |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 618 underwood street london N1 7JQ (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 618 underwood street london N1 7JQ (1 page) |
| 29 September 2008 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 29 September 2008 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (7 pages) |
| 30 October 2007 | Particulars of mortgage/charge (7 pages) |
| 2 October 2007 | Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page) |
| 2 October 2007 | Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1 kenn court roman farm road bristol avon BS4 1UL (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1 kenn court roman farm road bristol avon BS4 1UL (1 page) |
| 13 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 13 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 1 June 2007 | Resolutions
|
| 1 June 2007 | Resolutions
|
| 11 April 2007 | Incorporation (13 pages) |
| 11 April 2007 | Incorporation (13 pages) |