| Company Name | Geofence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04489166 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | 1MAP Limited |
Directors
| Director Name | Alan Lawson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2002(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | St Martins Green Lane Sale Cheshire M33 5PN |
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 20 April 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercamlais Golden Grove Dyfed SA32 8LX Wales |
| Secretary Name | Denise Scappaticci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2002(2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2003) |
| Role | Secretary |
| Correspondence Address | 6 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | St Martins Studio, Greenbank Road, Sale Manchester M33 5PN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2003 | New director appointed (3 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Company name changed 1MAP LIMITED\certificate issued on 10/07/03 (2 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Director resigned (1 page) |
| 18 July 2002 | Incorporation (12 pages) |