GEOFFREY URWIN LIMITED

Key Data

Status

Dissolved

Company No.

01214365

Incorporation date

30/05/1975

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

15/05/2012

Final Gazette dissolved via compulsory strike-off

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31/01/2012

First Gazette notice for compulsory strike-off

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05/08/2011

Director's details changed for David Ian Urwin on 2011-08-05

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23/02/2011

Termination of appointment of Gillian Urwin as a director

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23/02/2011

Termination of appointment of Gillian Urwin as a secretary

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22/02/2011

Total exemption small company accounts made up to 2010-06-30

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25/01/2011

Termination of appointment of Gillian Urwin as a secretary

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25/01/2011

Termination of appointment of Gillian Urwin as a director

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21/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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08/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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11/08/2009

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

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20/03/2009

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

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07/10/2008

Return made up to 01/10/08; full list of members

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10/12/2007

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

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02/10/2007

Return made up to 01/10/07; full list of members

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11/09/2007

Declaration of satisfaction of mortgage/charge

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27/06/2007

Particulars of mortgage/charge

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03/11/2006

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

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02/10/2006

Return made up to 01/10/06; full list of members

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20/06/2006

Declaration of satisfaction of mortgage/charge

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29/03/2006

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

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03/10/2005

Return made up to 01/10/05; full list of members

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05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

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

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08/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Declaration of satisfaction of mortgage/charge

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07/10/2003

Return made up to 01/10/03; 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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19/06/2003

Director's particulars changed

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19/06/2003

Secretary's particulars changed;director's particulars changed

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23/01/2003

Secretary's particulars changed;director's particulars changed

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23/01/2003

Director's particulars changed

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14/10/2002

Return made up to 01/10/02; full list of members

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12/09/2002

New director appointed

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12/09/2002

Secretary resigned

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12/09/2002

New secretary appointed

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08/08/2002

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

View PDF (6 pages)

04/10/2001

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

View PDF (5 pages)

08/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/10/2000

Return made up to 01/10/00; full list of members

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31/08/2000

Accounts for a small company made up to 2000-06-30

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22/05/2000

Director's particulars changed

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16/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

11/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/10/1998

Return made up to 01/10/98; full list of members

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13/08/1998

Accounts for a small company made up to 1998-06-30

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13/11/1997

Full accounts made up to 1997-06-30

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07/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

03/10/1996

Return made up to 01/10/96; full list of members

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03/10/1996

Secretary resigned

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23/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

02/05/1996

Director resigned

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02/05/1996

New secretary appointed

View PDF (1 pages)

10/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

17/10/1995

Return made up to 01/10/95; full list of members

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17/10/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Return made up to 01/10/94; full list of members

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18/07/1994

Accounting reference date extended from 31/03 to 30/06

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20/06/1994

Accounts for a small company made up to 1994-03-31

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11/10/1993

Return made up to 01/10/93; full list of members

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28/06/1993

Accounts for a small company made up to 1993-03-31

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13/10/1992

Return made up to 01/10/92; full list of members

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20/07/1992

Director resigned

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20/07/1992

Accounts for a small company made up to 1992-03-31

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31/10/1991

Return made up to 01/10/91; full list of members

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29/07/1991

Accounts for a small company made up to 1991-03-31

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02/11/1990

Accounts for a small company made up to 1990-03-31

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02/11/1990

Return made up to 29/10/90; full list of members

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11/06/1990

Accounts for a small company made up to 1989-03-31

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11/06/1990

Return made up to 07/06/90; full list of members

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20/03/1989

Return made up to 21/02/89; full list of members

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20/03/1989

Full accounts made up to 1988-03-31

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03/02/1989

Declaration of satisfaction of mortgage/charge

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14/12/1987

Return made up to 25/11/87; full list of members

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14/12/1987

Full accounts made up to 1987-03-31

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28/03/1987

Accounts for a small company made up to 1986-03-31

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29/01/1987

Return made up to 17/12/86; full list of members

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30/12/1986

New director appointed

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09/10/1986

Accounts for a small company made up to 1985-03-31

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26/08/1986

Particulars of mortgage/charge

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07/05/1986

Return made up to 31/12/85; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Urwin, Gillian Anne	Secretary	03/09/2002 - 27/01/2011	-
Adams, Thelma	Secretary	29/03/1996 - 03/09/2002	-
Urwin, Gillian Anne	Director	03/09/2002 - 27/01/2011	1

Persons with Significant Control

No PSC data available.

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Description

About GEOFFREY URWIN LIMITED

GEOFFREY URWIN LIMITED is an(a) Dissolved company incorporated on 30/05/1975 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3OL. There is currently no 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 GEOFFREY URWIN LIMITED?

GEOFFREY URWIN LIMITED is currently Dissolved. It was registered on 30/05/1975 and dissolved on 15/05/2012.

Where is GEOFFREY URWIN LIMITED located?

GEOFFREY URWIN LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3OL.

What does GEOFFREY URWIN LIMITED do?

GEOFFREY URWIN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GEOFFREY URWIN LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via compulsory strike-off.