Geany Developments Limited

Company Name	Geany Developments Limited
Director	Kevin Edward Geany
Company Status	Dissolved
Company Number	02957907
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Previous Name	Papershare Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kevin Edward Geany
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	11 Falkland Close Oldham OL4 2LQ

Secretary Name	Karen Jagger
Nationality	British
Status	Current
Appointed	16 June 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	26 Refuge Street Shaw Oldham Lancashire OL2 8RH

Director Name	Kevin Edward Geany
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1995)
Role	Builder
Correspondence Address	11 Falkland Close Oldham OL4 2LQ

Director Name	David Taylor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2000)
Role	Surveyor
Correspondence Address	56 Assheton Road Clayton Bridge Manchester M40 1NL

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2000)
Role	Surveyor
Correspondence Address	56 Assheton Road Clayton Bridge Manchester M40 1NL

Director Name	Peter Joseph Deakin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 16 August 1995)
Role	Sales/Marketing Director
Correspondence Address	4 Bar Gap Road Oldham Lancashire OL1 3RL

Director Name	Derek Wright
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 14 March 1997)
Role	Site Foreman
Correspondence Address	5 North Croft Fitton Hill Oldham Lancashire OL8 2LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O David Platt Associates Prince Of Wales House 2 Bleasby Street Oldham OL4 2AJ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£41,782
Cash	£52,130
Current Liabilities	£150,660

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

30 June 2004	Dissolved (1 page)
30 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2003	Liquidators statement of receipts and payments (5 pages)
23 June 2003	Liquidators statement of receipts and payments (5 pages)
13 December 2002	Liquidators statement of receipts and payments (5 pages)
16 July 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2001	Liquidators statement of receipts and payments (6 pages)
15 December 2000	Statement of affairs (7 pages)
15 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2000	Appointment of a voluntary liquidator (1 page)
27 November 2000	Registered office changed on 27/11/00 from: new willow mill bell street oldham lancashire OL1 3PY (1 page)
1 September 2000	Return made up to 11/08/00; full list of members (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Return made up to 11/08/99; full list of members; amend (6 pages)
18 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998	Return made up to 11/08/98; no change of members (4 pages)
15 August 1997	Registered office changed on 15/08/97 from: 69 union street west oldham lancs OL8 1XE (1 page)
15 August 1997	Return made up to 11/08/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 April 1997	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Return made up to 11/08/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 August 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 (6 pages)
9 April 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
28 March 1995	Accounting reference date notified as 31/03 (1 page)
28 March 1995	Ad 22/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Geany Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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