Founded in 1984, Geodetic Surveys (UK) Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". The company has 4 directors listed. We don't know the number of employees at Geodetic Surveys (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, James Wilson | N/A | 31 December 1995 | 1 |
| KELLER, Hans Rudolf | N/A | 29 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Gordon John | 31 March 2014 | - | 1 |
| WAINE, Darroll Hulme | N/A | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 December 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2015 | |
| RESOLUTIONS - N/A | 26 April 2015 | |
| 4.70 - N/A | 26 April 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AP03 - Appointment of secretary | 14 April 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363x - Annual Return | 11 August 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 287 - Change in situation or address of Registered Office | 04 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363x - Annual Return | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| 363x - Annual Return | 20 January 1995 | |
| 363x - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 03 June 1994 | |
| 288 - N/A | 08 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363x - Annual Return | 31 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363x - Annual Return | 14 August 1992 | |
| 363x - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| AA - Annual Accounts | 04 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 17 June 1987 | |
| 288 - N/A | 17 June 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 14 November 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| NEWINC - New incorporation documents | 23 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 1989 | Outstanding |
N/A |
| Charge | 07 July 1986 | Fully Satisfied |
N/A |
