About

Registered Number: 05907716
Date of Incorporation: 16/08/2006 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (4 years and 3 months ago)
Registered Address: 10 Exeter House, Putney Heath, London, SW15 3SU

 

Geogrid Construction Uk Ltd was registered on 16 August 2006, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Geogrid Construction Uk Ltd. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Pernille 16 August 2006 - 1
KWONG CHIAN, Chee Swong 31 January 2009 - 1
SHAW, Jonathan Leonard Maukes 16 August 2006 - 1
FISHER, Gordon William 16 August 2006 31 January 2009 1
Secretary Name Appointed Resigned Total Appointments
GLASS RADCLIFFE SECRETARIES LIMITED 16 August 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1 - First notification of strike-off action in London Gazette 16 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CERTNM - Change of name certificate 15 July 2010
CONNOT - N/A 15 July 2010
AD01 - Change of registered office address 15 July 2010
CONNOT - N/A 16 June 2010
CONNOT - N/A 19 May 2010
AA - Annual Accounts 03 May 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
RESOLUTIONS - N/A 08 September 2006
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.