GEO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01164525

Incorporation date

26/03/1974

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/1974)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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14/12/2011

Application to strike the company off the register

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31/08/2011

Accounts for a small company made up to 2011-03-31

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11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

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30/06/2010

Accounts for a small company made up to 2010-03-31

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10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

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10/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/11/2008

Return made up to 10/11/08; full list of members

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29/08/2008

Accounts for a small company made up to 2008-03-31

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16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

12/11/2007

Return made up to 10/11/07; full list of members

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26/10/2007

Registered office changed on 26/10/07 from: c/o hilton consulting 117 buspace studios conlan street london W10 5AP

View PDF (1 pages)

30/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/11/2006

Return made up to 10/11/06; full list of members

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08/06/2006

Registered office changed on 08/06/06 from: 14 new street london EC2M 4HE

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30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

New secretary appointed

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30/05/2006

Secretary resigned

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10/11/2005

Return made up to 10/11/05; full list of members

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01/11/2005

Secretary's particulars changed

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20/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

19/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2001-03-31

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16/01/2002

Delivery ext'd 3 mth 31/03/01

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14/11/2001

Return made up to 10/11/01; full list of members

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03/05/2001

Accounts for a small company made up to 2000-03-31

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20/12/2000

Delivery ext'd 3 mth 31/03/00

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29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 1999-03-31

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01/02/2000

Delivery ext'd 3 mth 31/03/99

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17/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

17/11/1999

Registered office changed on 17/11/99

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25/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

25/11/1998

Director's particulars changed

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14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

07/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

22/01/1998

Delivery ext'd 3 mth 31/03/97

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22/12/1997

Return made up to 09/12/97; no change of members

View PDF (4 pages)

22/12/1997

Secretary resigned;director resigned

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15/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Return made up to 09/12/96; full list of members

View PDF (8 pages)

02/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/12/1995

Full accounts made up to 1995-03-31

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14/12/1995

Return made up to 28/12/95; no change of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-03-31

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30/01/1995

Delivery ext'd 3 mth 31/03/94

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03/01/1995

Return made up to 28/12/94; no change of members

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23/12/1993

Full accounts made up to 1993-03-31

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23/12/1993

Return made up to 28/12/93; full list of members

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12/02/1993

Return made up to 28/12/92; no change of members

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28/01/1993

Full accounts made up to 1992-03-31

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14/04/1992

Registered office changed on 14/04/92 from: 23 great castle street london W1N 7AA

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02/02/1992

Full accounts made up to 1991-03-31

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09/01/1992

Return made up to 28/12/91; no change of members

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17/03/1991

Full accounts made up to 1990-03-31

View PDF (1 pages)

09/01/1991

Return made up to 28/12/90; full list of members

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26/02/1990

Full accounts made up to 1989-03-31

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11/01/1990

Return made up to 29/12/89; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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12/01/1989

Return made up to 29/12/88; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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05/02/1988

Return made up to 29/12/87; full list of members

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22/04/1987

Full accounts made up to 1986-03-31

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22/04/1987

Return made up to 22/12/86; full list of members

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26/03/1974

Incorporation

View PDF (12 pages)

26/03/1974

Miscellaneous

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Bletso, Bryan Edward	Secretary	27/11/2000 - 24/05/2006	48
Ratcliffe, David Morley	Secretary	08/10/1997 - 27/11/2000	23
Hufton, Deborah Kathryn	Secretary	25/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEO PRODUCTS LIMITED

GEO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 26/03/1974 with the registered office located at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE. There is currently 1 active director 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 PRODUCTS LIMITED?

GEO PRODUCTS LIMITED is currently Dissolved. It was registered on 26/03/1974 and dissolved on 10/04/2012.

Where is GEO PRODUCTS LIMITED located?

GEO PRODUCTS LIMITED is registered at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE.

What is the latest filing for GEO PRODUCTS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.