GEO ALTON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00382875

Incorporation date

23/09/1943

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/12/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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16/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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25/11/2009

Director's details changed for Christopher William Alton on 2009-10-30

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24/11/2009

Registered office address changed from 20 Ramsey Close Hinckley Leicestershire LE10 0TD on 2009-11-24

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20/08/2009

Total exemption small company accounts made up to 2009-06-30

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06/04/2009

Return made up to 06/01/09; full list of members

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10/03/2009

Total exemption small company accounts made up to 2008-06-30

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30/01/2008

Return made up to 06/01/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2007-06-30

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23/02/2007

Return made up to 06/01/07; full list of members

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23/02/2007

Director's particulars changed

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11/01/2007

Total exemption small company accounts made up to 2006-06-30

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31/03/2006

Return made up to 06/01/06; full list of members

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06/10/2005

Total exemption small company accounts made up to 2005-06-30

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26/07/2005

New secretary appointed;new director appointed

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26/07/2005

New director appointed

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26/07/2005

Secretary resigned;director resigned

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26/07/2005

Director resigned

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26/07/2005

Registered office changed on 26/07/05 from: 6 the poplars uppingam road billesdon leics

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23/02/2005

Return made up to 06/01/05; full list of members

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29/11/2004

Total exemption small company accounts made up to 2004-06-30

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25/02/2004

Return made up to 06/01/04; full list of members

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15/09/2003

Total exemption small company accounts made up to 2003-06-30

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24/02/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

12/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

29/01/2002

Return made up to 06/01/02; full list of members

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15/02/2001

Return made up to 06/01/01; full list of members

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26/10/2000

Full accounts made up to 2000-06-30

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23/02/2000

Return made up to 06/01/00; full list of members

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23/02/2000

Director's particulars changed

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20/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

09/02/1998

Return made up to 06/01/98; change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

26/02/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

14/03/1996

Return made up to 06/01/96; full list of members

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31/01/1996

Full accounts made up to 1995-06-30

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25/10/1995

Resolutions

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25/10/1995

Resolutions

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13/02/1995

Return made up to 06/01/95; no change of members

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14/11/1994

Full accounts made up to 1994-06-30

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21/02/1994

Return made up to 06/01/94; no change of members

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21/02/1994

Secretary's particulars changed

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21/12/1993

Full group accounts made up to 1993-06-30

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27/08/1993

Registered office changed on 27/08/93 from: st george street leicester LE1 1QG

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27/01/1993

Return made up to 06/01/93; full list of members

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30/11/1992

Full group accounts made up to 1992-06-30

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29/01/1992

Full group accounts made up to 1991-06-30

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24/01/1992

Return made up to 06/01/92; full list of members

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04/03/1991

Full accounts made up to 1990-06-30

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04/03/1991

Return made up to 28/12/90; no change of members

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24/07/1990

Certificate of change of name

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07/03/1990

Full accounts made up to 1989-06-30

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07/03/1990

Return made up to 06/01/90; full list of members

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17/03/1989

Return made up to 12/12/88; no change of members

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17/03/1989

Full accounts made up to 1988-06-30

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17/02/1988

Full accounts made up to 1987-06-30

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17/02/1988

Return made up to 14/12/87; full list of members

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17/12/1986

Full accounts made up to 1986-06-30

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17/12/1986

Annual return made up to 08/11/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alton, Christopher William	Director	30/06/2005 - Present	-
Alton, Susan Jane	Director	06/04/1999 - 30/06/2005	-
Voss, Sally Jennifer	Director	30/06/2005 - Present	-
Alton, Christopher William	Secretary	30/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEO ALTON (HOLDINGS) LIMITED

GEO ALTON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/09/1943 with the registered office located at "Fields View" 33b Hinckley Road, Dadlington, Nuneaton, Warwickshire CV13 6HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO ALTON (HOLDINGS) LIMITED?

GEO ALTON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/09/1943 and dissolved on 29/06/2010.

Where is GEO ALTON (HOLDINGS) LIMITED located?

GEO ALTON (HOLDINGS) LIMITED is registered at "Fields View" 33b Hinckley Road, Dadlington, Nuneaton, Warwickshire CV13 6HU.

What does GEO ALTON (HOLDINGS) LIMITED do?

GEO ALTON (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GEO ALTON (HOLDINGS) LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.