About

Registered Number: 00716497
Date of Incorporation: 27/02/1962 (62 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 9 months ago)
Registered Address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

 

Geoffrey Roberts Agencies Ltd was registered on 27 February 1962, it's status is listed as "Dissolved". We do not know the number of employees at this business. The companies directors are Spencer, Nicola Jane, Stevenson, Jeremy Alexander, Clothier, Esther, Hughes, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPENCER, Nicola Jane 09 August 2013 - 1
STEVENSON, Jeremy Alexander 08 July 2011 - 1
CLOTHIER, Esther 08 July 2011 07 August 2013 1
HUGHES, David John 31 January 2011 08 July 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 August 2015 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2015 View (1 Pages)
DS01 - Striking off application by a company 09 April 2015 View (4 Pages)
RESOLUTIONS - N/A 19 December 2014 View (2 Pages)
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2014 View (2 Pages)
SH19 - Statement of capital 19 December 2014 View (4 Pages)
CAP-SS - N/A 19 December 2014 View (1 Pages)
AR01 - Annual Return 07 November 2014 View (8 Pages)
CH01 - Change of particulars for director 10 June 2014 View (2 Pages)
AP01 - Appointment of director 07 March 2014 View (2 Pages)
AP01 - Appointment of director 07 March 2014 View (2 Pages)
AA - Annual Accounts 10 January 2014 View (4 Pages)
TM01 - Termination of appointment of director 23 December 2013 View (1 Pages)
AR01 - Annual Return 06 November 2013 View (7 Pages)
AP03 - Appointment of secretary 30 August 2013 View (1 Pages)
TM02 - Termination of appointment of secretary 30 August 2013 View (1 Pages)
AP01 - Appointment of director 30 August 2013 View (2 Pages)
TM01 - Termination of appointment of director 26 June 2013 View (1 Pages)
AP01 - Appointment of director 14 March 2013 View (2 Pages)
CH03 - Change of particulars for secretary 26 February 2013 View (1 Pages)
TM01 - Termination of appointment of director 07 January 2013 View (1 Pages)
AA - Annual Accounts 29 November 2012 View (4 Pages)
AR01 - Annual Return 06 November 2012 View (7 Pages)
AP01 - Appointment of director 25 October 2012 View (2 Pages)
TM01 - Termination of appointment of director 11 September 2012 View (1 Pages)
CH01 - Change of particulars for director 07 August 2012 View (2 Pages)
AP01 - Appointment of director 15 March 2012 View (2 Pages)
AP01 - Appointment of director 15 March 2012 View (2 Pages)
CH01 - Change of particulars for director 08 March 2012 View (2 Pages)
AA - Annual Accounts 23 January 2012 View (4 Pages)
AR01 - Annual Return 09 November 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 25 October 2011 View (7 Pages)
RESOLUTIONS - N/A 19 October 2011 View (38 Pages)
AA - Annual Accounts 04 October 2011 View (4 Pages)
TM01 - Termination of appointment of director 18 August 2011 View (1 Pages)
AP03 - Appointment of secretary 09 August 2011 View (2 Pages)
AP03 - Appointment of secretary 26 July 2011 View (2 Pages)
AP01 - Appointment of director 26 July 2011 View (2 Pages)
TM01 - Termination of appointment of director 25 July 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 25 July 2011 View (1 Pages)
CH01 - Change of particulars for director 28 June 2011 View (2 Pages)
CH01 - Change of particulars for director 28 June 2011 View (2 Pages)
CH03 - Change of particulars for secretary 27 June 2011 View (2 Pages)
AD01 - Change of registered office address 24 June 2011 View (1 Pages)
AA01 - Change of accounting reference date 15 April 2011 View (1 Pages)
AA01 - Change of accounting reference date 13 April 2011 View (1 Pages)
TM01 - Termination of appointment of director 03 February 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 02 February 2011 View (1 Pages)
AP03 - Appointment of secretary 02 February 2011 View (2 Pages)
AP01 - Appointment of director 02 February 2011 View (2 Pages)
AR01 - Annual Return 05 November 2010 View (5 Pages)
TM01 - Termination of appointment of director 18 October 2010 View (1 Pages)
AP01 - Appointment of director 18 October 2010 View (2 Pages)
AA - Annual Accounts 04 October 2010 View (4 Pages)
CH01 - Change of particulars for director 15 June 2010 View (2 Pages)
AR01 - Annual Return 16 November 2009 View (5 Pages)
CH03 - Change of particulars for secretary 11 November 2009 View (1 Pages)
CH01 - Change of particulars for director 11 November 2009 View (2 Pages)
CH01 - Change of particulars for director 11 November 2009 View (2 Pages)
CH01 - Change of particulars for director 11 November 2009 View (2 Pages)
AA - Annual Accounts 29 July 2009 View (4 Pages)
288a - Notice of appointment of directors or secretaries 22 April 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 April 2009 View (1 Pages)
363a - Annual Return 06 November 2008 View (4 Pages)
AA - Annual Accounts 25 September 2008 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 May 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 May 2008 View (3 Pages)
AA - Annual Accounts 02 January 2008 View (4 Pages)
363a - Annual Return 17 December 2007 View (6 Pages)
288a - Notice of appointment of directors or secretaries 11 April 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007 View (1 Pages)
AA - Annual Accounts 07 January 2007 View (4 Pages)
363a - Annual Return 18 December 2006 View (5 Pages)
288b - Notice of resignation of directors or secretaries 06 October 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 October 2006 View (5 Pages)
AA - Annual Accounts 12 January 2006 View (4 Pages)
288b - Notice of resignation of directors or secretaries 01 December 2005 View (1 Pages)
363a - Annual Return 29 November 2005 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 May 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 May 2005 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005 View (1 Pages)
363a - Annual Return 18 November 2004 View (5 Pages)
287 - Change in situation or address of Registered Office 27 October 2004 View (1 Pages)
AA - Annual Accounts 09 August 2004 View (4 Pages)
363a - Annual Return 18 November 2003 View (6 Pages)
288a - Notice of appointment of directors or secretaries 23 October 2003 View (2 Pages)
AA - Annual Accounts 29 September 2003 View (4 Pages)
363a - Annual Return 28 November 2002 View (4 Pages)
AA - Annual Accounts 04 October 2002 View (4 Pages)
363a - Annual Return 29 January 2002 View (4 Pages)
AA - Annual Accounts 11 December 2001 View (4 Pages)
288a - Notice of appointment of directors or secretaries 01 May 2001 View (3 Pages)
288a - Notice of appointment of directors or secretaries 01 May 2001 View (3 Pages)
288b - Notice of resignation of directors or secretaries 11 April 2001 View (1 Pages)
363a - Annual Return 29 November 2000 View (5 Pages)
AA - Annual Accounts 19 July 2000 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000 View (1 Pages)
363a - Annual Return 21 February 2000 View (5 Pages)
AA - Annual Accounts 20 December 1999 View (6 Pages)
225 - Change of Accounting Reference Date 16 December 1999 View (1 Pages)
AA - Annual Accounts 03 March 1999 View (6 Pages)
363a - Annual Return 22 January 1999 View (8 Pages)
288b - Notice of resignation of directors or secretaries 10 September 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 03 April 1998
AA - Annual Accounts 12 February 1998 View (6 Pages)
363a - Annual Return 29 December 1997 View (9 Pages)
AA - Annual Accounts 03 March 1997 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997 View (1 Pages)
363s - Annual Return 10 December 1996 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 October 1996 View (1 Pages)
288 - N/A 16 February 1996 View (3 Pages)
288 - N/A 16 February 1996 View (3 Pages)
288 - N/A 16 February 1996 View (3 Pages)
287 - Change in situation or address of Registered Office 22 January 1996 View (1 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1996 View (1 Pages)
363x - Annual Return 06 December 1995 View (20 Pages)
288 - N/A 28 November 1995 View (4 Pages)
288 - N/A 27 November 1995 View (8 Pages)
AA - Annual Accounts 12 October 1995 View (2 Pages)
RESOLUTIONS - N/A 01 March 1995 View (1 Pages)
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
MEM/ARTS - N/A 01 March 1995 View (17 Pages)
363x - Annual Return 10 December 1994
AA - Annual Accounts 25 November 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 31 August 1993
288 - N/A 07 June 1993
363s - Annual Return 17 December 1992
288 - N/A 25 August 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 03 December 1991
288 - N/A 07 October 1991
CERTNM - Change of name certificate 02 October 1991
CERTNM - Change of name certificate 02 October 1991 View (2 Pages)
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
AA - Annual Accounts 13 August 1991
288 - N/A 21 February 1991
363 - Annual Return 12 December 1990
288 - N/A 23 November 1990
AA - Annual Accounts 05 November 1990
288 - N/A 10 September 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 02 May 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 April 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 03 February 1988
288 - N/A 22 December 1987
287 - Change in situation or address of Registered Office 30 October 1987
288 - N/A 21 October 1987
288 - N/A 13 October 1987
288 - N/A 06 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1987 View (1 Pages)
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1987
288 - N/A 30 October 1986
287 - Change in situation or address of Registered Office 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2011 Outstanding

N/A

Collateral debenture 24 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.