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GEOWELL LIMITED

Learn more about GEOWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP

GEOWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00548331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.28
dissolution date: 2014.10.14
last member list: 2013.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company GEOWELL LIMITED was a Private Limited Company, registration number 00548331, established in United Kingdom on the 28. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. Previous names of this company were: ASQUITH AND COMPANY (REFRIGERATION) LIMITED. The company used to be located at BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP. Business of the company GEOWELL LIMITED by SIC and NACE code was "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.10.14. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.08.26. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.21

List of company documents:

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Find out more information about GEOWELL LIMITED. Our website makes it possible to view other available documents related to GEOWELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.18
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 2500
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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COMPANY NAME CHANGED ASQUITH AND COMPANY (REFRIGERATION) LIMITED, CERTIFICATE ISSUED ON 18/06/12
Form type: CERTNM
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: RES15
Document description: CHANGE OF NAME 12/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, OAKLANDS LANE, SMALLFORD, ST ALBANS, HERTFORDSHIRE AL4 0HS
Form type: 287
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/04/94
Form type: ELRES
Date: 1994.04.27
Child documents:
Document type: ANNOTATION
Date: 1994.04.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/94
Document type: ANNOTATION
Date: 1994.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/93 FROM:, 2 STATION RD, RADLETT, HERTS WD7 8JX
Form type: 287
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.28

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Company directors and board members:

JOHN LESLIE OLD (dissolve)
Secretary, 1992.07.31 - 2014.10.14
17 WALLINGFORD AVENUE , NUNEATON
CV11 6DQ, WARWICKSHIRE
GEORGE IRVIN OLD (dissolve)
Director, 1993.07.23 - 2014.10.14
9 CHERRY HILL CHISWELL GREEN , ST ALBANS
AL2 3AT, HERTFORDSHIRE
PATRICIA JOAN OLD (dissolve)
Director, 1992.07.31 - 2014.10.14
9 CHERRY HILL CHISWELL GREEN , ST ALBANS
AL2 3AT, HERTFORDSHIRE
GEORGE FRANCES (dissolve)
Director, 1992.07.31 - 1993.07.23
24 SHERWOOD AVENUE , POTTERS BAR
EN6 2LD, HERTFORDSHIRE
GEORGE IRVIN OLD (dissolve)
Director, 1992.07.31 - 1993.03.31
9 CHERRY HILL CHISWELL GREEN , ST ALBANS
AL2 3AT, HERTFORDSHIRE

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Information about the Private Limited Company GEOWELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data