About

Registered Number: 03132880
Date of Incorporation: 01/12/1995 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (9 years and 8 months ago)
Registered Address: Elmgrove House New Road, Belton, Great Yarmouth, Norfolk, NR31 9JW

 

Geotech Personnel Ltd was registered on 01 December 1995 and has its registered office in Great Yarmouth, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Sunar, Louise, Scott, Janice Elizabeth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNAR, Louise 01 December 2012 - 1
SCOTT, Janice Elizabeth 22 April 1998 28 June 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2015
AR01 - Annual Return 09 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 December 2014
DS01 - Striking off application by a company 25 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 12 June 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 12 December 2012
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 17 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
353 - Register of members 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 30 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 08 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 16 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 29 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 04 February 1999
225 - Change of Accounting Reference Date 21 January 1999
287 - Change in situation or address of Registered Office 11 January 1999
363s - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 28 November 1997
363s - Annual Return 19 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 February 1996
288 - N/A 08 December 1995
NEWINC - New incorporation documents 01 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 2007 Outstanding

N/A

All assets debenture 27 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.