| Company Name | Geemack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593737 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ryan McIlhone |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Sunningdale Road Cheadle Hulme Stockport Cheshire SK8 6PB |
| Secretary Name | Gordon Joseph McIlhone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Sunningdale Road Cheadle Hulme Cheshire SK8 6PB |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 45a Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,634 |
| Cash | £30,196 |
| Current Liabilities | £94 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 June 2010 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 2 June 2010 | Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Ryan Mcilhone on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Ryan Mcilhone on 14 December 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 10 church road cheadle hulme cheadle cheshire SK8 7JU (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 10 church road cheadle hulme cheadle cheshire SK8 7JU (1 page) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 August 2006 | Ad 30/06/06--------- £ si 40@1=40 £ ic 160/200 (2 pages) |
| 2 August 2006 | Ad 30/06/06--------- £ si 40@1=40 £ ic 120/160 (2 pages) |
| 2 August 2006 | Ad 30/06/06--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | £ nc 1000/2000 30/06/06 (1 page) |
| 2 August 2006 | Ad 30/06/06--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 2 August 2006 | £ nc 1000/2000 30/06/06 (1 page) |
| 2 August 2006 | Ad 30/06/06--------- £ si 40@1=40 £ ic 120/160 (2 pages) |
| 2 August 2006 | Ad 30/06/06--------- £ si 40@1=40 £ ic 160/200 (2 pages) |
| 2 August 2006 | Resolutions
|
| 27 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (5 pages) |
| 26 November 2003 | Return made up to 19/11/03; full list of members (5 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Registered office changed on 25/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (12 pages) |
| 19 November 2002 | Incorporation (12 pages) |