GEOQUEST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01478324

Incorporation date

11/02/1980

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 14/10/1980)

23/03/2011

Final Gazette dissolved following liquidation

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23/12/2010

Return of final meeting in a members' voluntary winding up

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06/02/2010

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 2010-02-06

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22/01/2010

Declaration of solvency

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22/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Resolutions

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22/12/2009

Termination of appointment of Rebecca Martin as a director

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22/12/2009

Termination of appointment of Alan Goldby as a director

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29/09/2009

Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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09/07/2009

Return made up to 30/06/09; full list of members

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14/05/2009

Appointment Terminated Director and Secretary neil ray

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14/05/2009

Director appointed pauline droy

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13/04/2009

Accounts made up to 2008-12-31

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10/02/2009

Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom

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24/10/2008

Director appointed simin smoker

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24/10/2008

Director appointed rebecca helen martin

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02/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

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08/07/2008

Return made up to 30/06/08; full list of members

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15/02/2008

Accounts made up to 2007-12-31

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16/07/2007

Return made up to 30/06/07; full list of members

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31/01/2007

Accounts made up to 2006-12-31

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02/10/2006

Accounts made up to 2005-12-31

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14/07/2006

Return made up to 30/06/06; full list of members

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10/07/2005

Return made up to 30/06/05; full list of members

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31/01/2005

Accounts made up to 2004-12-31

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18/01/2005

Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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01/11/2004

Accounts made up to 2003-12-31

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13/07/2004

Return made up to 30/06/04; full list of members

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29/04/2004

New secretary appointed

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03/11/2003

Full accounts made up to 2002-12-31

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12/07/2003

Return made up to 30/06/03; full list of members

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17/03/2003

Auditor's resignation

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10/09/2002

Accounts made up to 2001-12-31

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30/07/2002

Secretary's particulars changed;director's particulars changed

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16/07/2002

Return made up to 30/06/02; full list of members

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27/09/2001

Accounts made up to 2000-12-31

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13/07/2001

Return made up to 30/06/01; full list of members

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26/10/2000

Accounts made up to 1999-12-31

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31/07/2000

Return made up to 30/06/00; full list of members

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19/06/2000

Location of register of members

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28/03/2000

Registered office changed on 28/03/00 from: no 1 kingsway london WC2B 6XH

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11/11/1999

Return made up to 06/11/99; full list of members

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29/10/1999

Accounts made up to 1998-12-31

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16/11/1998

Return made up to 06/11/98; full list of members

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18/09/1998

Resolutions

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18/09/1998

Accounts made up to 1997-12-31

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19/01/1998

Location of register of members

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19/01/1998

Return made up to 06/11/97; full list of members

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09/01/1998

Resolutions

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/01/1997

Return made up to 31/12/96; full list of members

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13/09/1996

Resolutions

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13/09/1996

Resolutions

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13/09/1996

Resolutions

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13/09/1996

Resolutions

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13/09/1996

Resolutions

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23/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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20/08/1996

Full group accounts made up to 1995-09-30

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30/05/1996

Registered office changed on 30/05/96 from: highlands farm greys road henley on thames oxon RG9 4PS

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24/05/1996

Certificate of change of name

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04/05/1996

Declaration of satisfaction of mortgage/charge

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22/02/1996

Location of register of members

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22/02/1996

Return made up to 12/01/96; full list of members

View PDF (5 pages)

30/01/1996

Secretary resigned

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30/01/1996

New secretary appointed

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17/01/1996

Director resigned;new director appointed

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17/01/1996

Director resigned;new director appointed

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17/01/1996

Secretary resigned

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17/01/1996

Director resigned

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01/11/1995

Certificate of change of name

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31/10/1995

New director appointed

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03/08/1995

New director appointed

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25/07/1995

Director resigned

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24/07/1995

Secretary resigned

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17/03/1995

Full group accounts made up to 1994-09-30

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15/03/1995

Declaration of satisfaction of mortgage/charge

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15/03/1995

Declaration of satisfaction of mortgage/charge

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27/02/1995

Return made up to 12/01/95; full list of members

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27/02/1995

Director's particulars changed

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11/07/1994

Director resigned

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25/05/1994

Full group accounts made up to 1993-09-30

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21/04/1994

New secretary appointed

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21/04/1994

New secretary appointed

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03/03/1994

Return made up to 12/01/94; full list of members

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03/03/1994

Director's particulars changed

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27/02/1994

Memorandum and Articles of Association

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21/02/1994

Particulars of mortgage/charge

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17/02/1994

Memorandum and Articles of Association

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06/05/1993

Full group accounts made up to 1992-09-30

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26/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1993

Return made up to 12/01/93; no change of members

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12/03/1993

New director appointed

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01/10/1992

Resolutions

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30/09/1992

Director resigned;new director appointed

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25/03/1992

Full group accounts made up to 1991-09-30

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17/03/1992

Return made up to 12/01/92; full list of members

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Ad 20/11/91--------- £ si 570613@1=570613 £ ic 119850/690463

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17/12/1991

Nc inc already adjusted 18/11/91

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17/12/1991

Resolutions

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01/11/1991

Certificate of change of name

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11/06/1991

Return made up to 12/01/91; full list of members

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11/04/1991

Full accounts made up to 1990-09-30

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04/06/1990

Return made up to 12/01/90; full list of members

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27/03/1990

Full group accounts made up to 1989-09-30

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30/11/1989

Director resigned

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28/11/1989

Declaration of satisfaction of mortgage/charge

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28/11/1989

Declaration of satisfaction of mortgage/charge

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28/11/1989

Declaration of satisfaction of mortgage/charge

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11/10/1989

Wd 04/10/89 ad 29/09/89--------- premium £ si 20@1=20 £ ic 99850/99870

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11/10/1989

Wd 04/10/89 ad 29/09/89--------- premium £ si 32850@1=32850 £ ic 67000/99850

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11/10/1989

Resolutions

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11/10/1989

Resolutions

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04/08/1989

New director appointed

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04/08/1989

Secretary resigned;new secretary appointed

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04/08/1989

Director resigned

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04/08/1989

Secretary resigned;new secretary appointed

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04/08/1989

Director resigned

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17/05/1989

Return made up to 31/12/88; full list of members

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17/05/1989

Return made up to 31/12/87; full list of members

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07/03/1989

Auditor's resignation

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13/02/1989

Full group accounts made up to 1988-09-30

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11/10/1988

Full group accounts made up to 1987-09-30

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04/09/1987

Resolutions

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12/05/1987

Secretary resigned;new secretary appointed;director resigned

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29/04/1987

Director's particulars changed

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16/04/1987

Group of companies' accounts made up to 1986-06-30

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16/04/1987

Return made up to 31/12/86; full list of members

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16/04/1987

Director's particulars changed

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27/02/1987

Director resigned

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25/02/1987

Director resigned

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24/02/1987

New director appointed

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14/02/1987

Accounting reference date extended from 30/06 to 30/09

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19/07/1986

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

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13/06/1986

Group of companies' accounts made up to 1985-06-30

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14/10/1980

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Droy Moore, Pauline	Director	01/05/2009 - Present	37
Droy Moore, Pauline	Secretary	23/04/2004 - Present	35
Goldby, Alan John	Director	03/11/1995 - 30/11/2009	51
Martin, Rebecca Helen	Director	09/10/2008 - 30/11/2009	32
Ray, Neil	Director	03/11/1995 - 01/05/2009	53

Persons with Significant Control

No PSC data available.

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Description

About GEOQUEST HOLDINGS LIMITED

GEOQUEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/02/1980 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. 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 GEOQUEST HOLDINGS LIMITED?

GEOQUEST HOLDINGS LIMITED is currently Dissolved. It was registered on 11/02/1980 and dissolved on 23/03/2011.

Where is GEOQUEST HOLDINGS LIMITED located?

GEOQUEST HOLDINGS LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for GEOQUEST HOLDINGS LIMITED?

The latest filing was on 23/03/2011: Final Gazette dissolved following liquidation.