Company NameGEO Eaton Limited
Company StatusDissolved
Company Number00444341
CategoryPrivate Limited Company
Incorporation Date28 October 1947(76 years, 7 months ago)
Dissolution Date9 December 2008 (15 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameKevin James Leslie
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(44 years after company formation)
Appointment Duration17 years, 1 month (closed 09 December 2008)
RoleFarmer
Correspondence Address170 Rochdale Road
Shaw
Oldham
Lancashire
OL2 7JR
Director NameMr John Walmsley
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(44 years after company formation)
Appointment Duration17 years, 1 month (closed 09 December 2008)
RoleSlaughterman
Correspondence Address11 Heaton Street
Milnrow
Rochdale
Lancashire
OL16 3PP
Secretary NameKevin James Leslie
NationalityBritish
StatusClosed
Appointed25 April 2001(53 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address170 Rochdale Road
Shaw
Oldham
Lancashire
OL2 7JR
Director NameSandra Fretwell
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(54 years after company formation)
Appointment Duration7 years, 1 month (closed 09 December 2008)
RoleTeacher
Correspondence AddressGarside Farm Dig Gate Lane
Milnrow
Rochdale
Lancashire
OL16 4NS
Director NameRobert Taylor
Date of BirthJune 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(44 years after company formation)
Appointment Duration9 years, 5 months (resigned 25 April 2001)
RoleFarmer
Correspondence AddressGarside Farm
Milnrow
Rochdale
Lancashire
OL16 4NS
Secretary NameRobert Taylor
NationalityBritish
StatusResigned
Appointed09 November 1991(44 years after company formation)
Appointment Duration9 years, 5 months (resigned 25 April 2001)
RoleCompany Director
Correspondence AddressGarside Farm
Milnrow
Rochdale
Lancashire
OL16 4NS

Location

Registered AddressGarside Farm
Dig Gate Lane Milnrow
Rochdale
Lancashire
OL16 4NS
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilnrow and Newhey

Financials

Year2014
Net Worth£99,121
Cash£99,411
Current Liabilities£290

Accounts

Latest Accounts30 September 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
28 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2005Return made up to 09/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 June 2005Registered office changed on 16/06/05 from: c/o wyatt morris golland & co 200 drake street rochdale lancashire OL16 1PJ (1 page)
24 November 2004Return made up to 09/11/04; full list of members (9 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 December 2003Registered office changed on 01/12/03 from: howarth cross mills smallbridge near rochdale lancs (1 page)
1 December 2003Return made up to 09/11/03; full list of members (9 pages)
15 October 2003Return made up to 09/11/02; full list of members (9 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 December 2001Return made up to 09/11/01; full list of members (9 pages)
13 November 2001New director appointed (2 pages)
25 May 2001New secretary appointed (2 pages)
1 May 2001Secretary resigned;director resigned (1 page)
3 January 2001Return made up to 09/11/00; full list of members (9 pages)
29 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
6 December 1999Return made up to 09/11/99; full list of members (9 pages)
5 February 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 December 1998Return made up to 09/11/98; no change of members (4 pages)
24 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
21 November 1997Return made up to 09/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 June 1997Accounts for a small company made up to 30 September 1996 (4 pages)
29 November 1996Return made up to 09/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
14 November 1995Return made up to 09/11/95; no change of members (4 pages)
23 June 1995Accounts for a small company made up to 30 September 1994 (5 pages)