Company NameGeogen Systems Limited
Company StatusDissolved
Company Number06554252
CategoryPrivate Limited Company
Incorporation Date3 April 2008(15 years, 12 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew David Love
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Westerdale Close
Tyldesley
Manchester
M29 8SA
Director NameMr Brian David Unsworth
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address284 Manor Avenue
Sale
Cheshire
M33 4NB
Secretary NameMr Brian David Unsworth
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address284 Manor Avenue
Sale
Cheshire
M33 4NB
Director NameMatthew John Love
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2008(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farm Lane
Worsley
Manchester
Lancashire
M28 2PU
Director NameMr Robert John Perkin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2008(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Lichfield Road
Stone
Staffordshire
ST15 8QD

Location

Registered Address15 Ordinal Street
Trafford Park
Manchester
M17 1GB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£8,943
Cash£126
Current Liabilities£13,442

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
19 December 2011Director's details changed for Mr Andrew David Love on 19 December 2011 (2 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 4
(7 pages)
19 December 2011Director's details changed for Mr Brian David Unsworth on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Mr Andrew David Love on 19 December 2011 (2 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 4
(7 pages)
19 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 4
(7 pages)
19 December 2011Director's details changed for Mr Brian David Unsworth on 19 December 2011 (2 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
26 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (16 pages)
8 November 2010Registered office address changed from 15 Ordinal Street Trafford Park Manchester M41 1GB on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 15 Ordinal Street Trafford Park Manchester M41 1GB on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 15 Ordinal Street Trafford Park Manchester M41 1GB on 8 November 2010 (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 June 2009Return made up to 03/04/09; full list of members (10 pages)
16 June 2009Return made up to 03/04/09; full list of members (10 pages)
6 June 2009Registered office changed on 06/06/2009 from unit 47 westbrook trading estate westbrook road manchester greater manchester M17 1AY (1 page)
6 June 2009Registered office changed on 06/06/2009 from unit 47 westbrook trading estate westbrook road manchester greater manchester M17 1AY (1 page)
28 May 2008Director appointed matthew john love (2 pages)
28 May 2008Director appointed robert john perkin (2 pages)
28 May 2008Director appointed matthew john love (2 pages)
28 May 2008Director appointed robert john perkin (2 pages)
28 May 2008Ad 19/05/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
28 May 2008Ad 19/05/08 gbp si 2@1=2 gbp ic 2/4 (2 pages)
3 April 2008Incorporation (9 pages)
3 April 2008Incorporation (9 pages)