GEOTECHNICS-MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

02620453

Incorporation date

13/06/1991

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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03/10/2010

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

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

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02/07/2010

Director's details changed for Ms Deborah Jane Tublin on 2010-06-14

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02/07/2010

Director's details changed for Antony Peter Tublin on 2010-06-14

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06/01/2010

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

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24/06/2009

Return made up to 14/06/09; full list of members

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13/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

15/06/2008

Return made up to 14/06/08; full list of members

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15/06/2008

Director's Change of Particulars / deborah tublin / 14/06/2008 / HouseName/Number was: , now: 19A; Street was: 52 sefton park road, now: chapel barton; Post Town was: saint andrews, now: nailsea; Region was: bristol, now: north somerset; Post Code was: BS7 9AJ, now: BS48 2EB

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15/06/2008

Director and Secretary's Change of Particulars / antony tublin / 14/06/2008 / HouseName/Number was: , now: 19A; Street was: 52 sefton park road, now: chapel barton; Post Town was: saint andrews, now: nailsea; Region was: bristol, now: north somerset; Post Code was: BS7 9AJ, now: BS48 2EB

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28/01/2008

Registered office changed on 29/01/08 from: 52 sefton park road st andrews bristol BS7 9AJ

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27/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

27/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

19/07/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

15/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

15/06/2003

Secretary's particulars changed;director's particulars changed

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03/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

22/07/2002

Registered office changed on 23/07/02 from: 5 weald rise harrow middlesex HA3 7DQ

View PDF (1 pages)

05/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

20/08/2001

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

View PDF (6 pages)

14/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

23/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

11/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

23/08/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

10/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

22/06/1997

Return made up to 14/06/97; change of members

View PDF (6 pages)

05/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Secretary resigned

View PDF (1 pages)

01/12/1996

Amended full accounts made up to 1995-06-30

View PDF (7 pages)

01/12/1996

Registered office changed on 02/12/96 from: 2 vernon drive stanmore middlesex HA7 2BS

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/1996

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

View PDF (6 pages)

17/11/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

16/09/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

02/09/1994

Return made up to 14/06/94; no change of members

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03/08/1994

Accounts for a small company made up to 1993-06-30

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19/08/1993

Secretary resigned;new secretary appointed

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19/08/1993

Return made up to 14/06/93; no change of members

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19/08/1993

Secretary's particulars changed;secretary resigned

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15/04/1993

Accounts for a small company made up to 1992-06-30

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24/01/1993

Compulsory strike-off action has been discontinued

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24/01/1993

Registered office changed on 25/01/93 from: international house 2-4 wendell road london W12 9RT

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24/01/1993

Return made up to 31/05/92; full list of members

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07/12/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/1991

Director resigned;new director appointed

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27/06/1991

Secretary resigned;new secretary appointed

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13/06/1991

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Tublin, Antony Peter	Secretary	14/11/1996 - Present	-
Tublin, Antony Peter	Director	14/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEOTECHNICS-MATERIALS LIMITED

GEOTECHNICS-MATERIALS LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at Orchard Bank, 19a Chapel Barton, Nailsea, North Somerset BS48 2EB. 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 GEOTECHNICS-MATERIALS LIMITED?

GEOTECHNICS-MATERIALS LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 07/11/2011.

Where is GEOTECHNICS-MATERIALS LIMITED located?

GEOTECHNICS-MATERIALS LIMITED is registered at Orchard Bank, 19a Chapel Barton, Nailsea, North Somerset BS48 2EB.

What does GEOTECHNICS-MATERIALS LIMITED do?

GEOTECHNICS-MATERIALS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GEOTECHNICS-MATERIALS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.