| Company Name | Geonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650286 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | Hallco 854 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Nicolas Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2006) |
| Role | Furniture Maker |
| Correspondence Address | Allwood House Farm Moss Lane Astley Manchester M29 7JZ |
| Director Name | Michael Edward Davis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Ainsworth House Bury New Road Bolton Lancashire BL2 6QQ |
| Secretary Name | Nicolas Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Allwood House Farm Moss Lane Astley Manchester M29 7JZ |
| Secretary Name | Claire Jane Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 December 2004) |
| Role | Company Director |
| Correspondence Address | 22 Chapel Street New Mills High Peak Derbyshire SK22 3JN |
| Secretary Name | James Arthur Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | Fairways 16 Birch Park Holmfirth West Yorkshire HD9 7BJ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Allwood House Farm Astley Manchester M29 7JZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,877 |
| Cash | £1,031 |
| Current Liabilities | £10,271 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 June 2005 | Return made up to 28/01/05; full list of members
|
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: fairways 16 birch park brockholes holmfirth HD9 7BJ (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: allwood house farm moss lane manchester M29 7JZ (1 page) |
| 7 March 2005 | New secretary appointed (1 page) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 20 February 2004 | Div 29/01/04 (1 page) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Ad 29/01/04--------- £ si [email protected]=9 £ ic 41/50 (2 pages) |
| 10 February 2004 | Ad 29/01/04--------- £ si [email protected] £ ic 50/50 (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 8 April 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 40/41 (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Resolutions
|
| 8 April 2003 | Ad 13/03/03--------- £ si 17@1=17 £ ic 23/40 (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: halliwell landau st james court brown street manchester M2 2JF (1 page) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Company name changed hallco 854 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 28 January 2003 | Incorporation (15 pages) |