GEOMETER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01074249

Incorporation date

28/09/1972

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1987)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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24/01/2014

Application to strike the company off the register

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24/10/2013

Total exemption full accounts made up to 2013-04-07

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26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

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12/10/2012

Total exemption full accounts made up to 2012-04-07

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05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

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22/08/2011

Total exemption full accounts made up to 2011-04-07

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31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

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20/09/2010

Total exemption full accounts made up to 2010-04-07

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23/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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18/01/2010

Secretary's details changed for Graeme Andrew Jones on 2010-01-07

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16/01/2010

Director's details changed for Thomas Francis O'brien on 2010-01-07

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30/07/2009

Total exemption full accounts made up to 2009-04-07

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08/04/2009

Return made up to 26/03/09; full list of members

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17/11/2008

Accounts for a dormant company made up to 2008-04-07

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31/03/2008

Return made up to 26/03/08; full list of members

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07/02/2008

Accounts for a dormant company made up to 2007-04-07

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11/04/2007

Return made up to 26/03/07; full list of members

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04/04/2007

Secretary resigned

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04/04/2007

New secretary appointed

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04/04/2007

Director resigned

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08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

New director appointed

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20/10/2006

Registered office changed on 20/10/06 from: 2 prospect house the broadway farnham common slough berkshire SL2 3PP

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03/10/2006

Accounts for a dormant company made up to 2006-04-07

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06/04/2006

Return made up to 26/03/06; full list of members

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21/09/2005

Accounts for a dormant company made up to 2005-04-07

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25/04/2005

Return made up to 26/03/05; full list of members

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16/12/2004

Registered office changed on 16/12/04 from: 8 holland street london W8 4LT

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09/12/2004

Accounts for a dormant company made up to 2004-04-07

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29/11/2004

Secretary resigned

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29/11/2004

Director resigned

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29/11/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a dormant company made up to 2003-04-07

View PDF (2 pages)

18/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a dormant company made up to 2002-04-07

View PDF (2 pages)

08/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a dormant company made up to 2001-04-07

View PDF (2 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

06/02/2001

Full accounts made up to 2000-04-07

View PDF (7 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

14/12/1999

Full accounts made up to 1999-04-07

View PDF (7 pages)

08/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1998-04-07

View PDF (8 pages)

17/04/1998

Return made up to 26/03/98; full list of members

View PDF (9 pages)

09/12/1997

Full accounts made up to 1997-04-07

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09/04/1997

Return made up to 26/03/97; no change of members

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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18/11/1996

Full accounts made up to 1996-04-07

View PDF (8 pages)

22/04/1996

Return made up to 26/03/96; no change of members

View PDF (7 pages)

15/02/1996

Full accounts made up to 1995-04-07

View PDF (7 pages)

11/04/1995

Return made up to 26/03/95; full list of members

View PDF (12 pages)

09/02/1995

Full accounts made up to 1994-04-07

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29/03/1994

Return made up to 26/03/94; no change of members

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20/02/1994

Full accounts made up to 1993-04-07

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15/04/1993

Return made up to 26/03/93; no change of members

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11/02/1993

Full accounts made up to 1992-04-07

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19/05/1992

Full accounts made up to 1991-04-07

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19/05/1992

Return made up to 26/03/92; full list of members

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27/07/1991

Full accounts made up to 1990-04-07

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27/07/1991

Return made up to 25/03/91; no change of members

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23/05/1990

Full accounts made up to 1989-04-07

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23/05/1990

Return made up to 26/03/90; no change of members

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13/06/1989

Return made up to 10/05/89; full list of members

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05/06/1989

Full accounts made up to 1988-04-07

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03/05/1988

Full accounts made up to 1987-04-07

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03/05/1988

Return made up to 04/04/88; full list of members

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23/08/1987

Full accounts made up to 1986-04-07

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23/08/1987

Return made up to 16/06/87; no change 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

07/04/2013

Last change occurred

07/04/2013

Accounts

Last made up date

07/04/2013

Next account date

07/04/2014

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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
Gunnell, Kathryn	Secretary	10/11/2004 - 02/03/2007	3
O'brien, Thomas Francis	Secretary	02/03/2007 - 14/03/2007	5
Jones, Graeme Andrew	Secretary	14/03/2007 - Present	8
O'brien, Thomas Francis	Director	02/03/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About GEOMETER INVESTMENTS LIMITED

GEOMETER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/09/1972 with the registered office located at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL. There are currently 2 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 GEOMETER INVESTMENTS LIMITED?

GEOMETER INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/09/1972 and dissolved on 20/05/2014.

Where is GEOMETER INVESTMENTS LIMITED located?

GEOMETER INVESTMENTS LIMITED is registered at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL.

What does GEOMETER INVESTMENTS LIMITED do?

GEOMETER INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GEOMETER INVESTMENTS LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.