| Company Name | T.A. Gee (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02329242 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1988(35 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years ago) |
| Previous Names | Geoden Limited and T.A. Gee (Property Consultants) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Alan Gee |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(13 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 March 2018) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Towers Mews Marple Stockport SK6 7GR |
| Secretary Name | Gordon Stewart Gee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(14 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 20 March 2018) |
| Role | Company Director |
| Correspondence Address | 61 Mottram Road Stalybridge Cheshire SK15 2QR |
| Director Name | Mrs Ruth Gee |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 10 August 2000) |
| Role | Company Director |
| Correspondence Address | 1 Clifton Drive Marple Stockport Cheshire SK6 6PP |
| Director Name | Mrs Philippa Mary Shackleton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 14 December 2001) |
| Role | Company Director |
| Correspondence Address | 6 Kingsway Bramhall Stockport Cheshire SK7 3BG |
| Director Name | Mrs Ann Carol Walton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 122 Strines Road Marple Stockport Cheshire SK6 7DU |
| Secretary Name | Mrs Ann Carol Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 122 Strines Road Marple Stockport Cheshire SK6 7DU |
| Secretary Name | Thomas Alan Gee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Clifton Drive Marple Stockport Cheshire SK6 6PP |
| Director Name | Judith Bailey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 September 2003) |
| Role | Legal Secretary |
| Correspondence Address | 28 Moor Lane Woodford Stockport Cheshire SK7 1PP |
Location
| Registered Address | 13-15 Great Underbank Stockport Cheshire SK1 1LF |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 31 August 1989 | Delivered on: 6 September 1989 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the cahrge. Particulars: 109 stockport rd marple stockport. Outstanding |
|---|
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2017 | Application to strike the company off the register (3 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 June 2017 | Director's details changed for Thomas Alan Gee on 16 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Thomas Alan Gee on 16 June 2017 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 4 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 June 2013 | Director's details changed for Thomas Alan Gee on 7 June 2012 (2 pages) |
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Thomas Alan Gee on 7 June 2012 (2 pages) |
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Thomas Alan Gee on 7 June 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Registered office address changed from 53 Greek Street Stockport SK3 8AX on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from 53 Greek Street Stockport SK3 8AX on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 31 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 26 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 13-15 great underbank stockport cheshire SK1 1LF (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 13-15 great underbank stockport cheshire SK1 1LF (1 page) |
| 18 December 2006 | Company name changed T.A. gee (property consultants) LIMITED\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed T.A. gee (property consultants) LIMITED\certificate issued on 18/12/06 (2 pages) |
| 1 November 2006 | Company name changed geoden LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed geoden LIMITED\certificate issued on 01/11/06 (2 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 13 September 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 11 October 2004 | Return made up to 07/06/04; full list of members
|
| 11 October 2004 | Return made up to 07/06/04; full list of members
|
| 11 October 2004 | New secretary appointed (1 page) |
| 11 October 2004 | New secretary appointed (1 page) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 14 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 December 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 2 December 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 14 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 27 July 2001 | Return made up to 07/06/01; full list of members
|
| 27 July 2001 | Return made up to 07/06/01; full list of members
|
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 6 October 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 6 October 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 3 August 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 07/06/95; no change of members (4 pages) |