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GEOSOURCE U.K. LIMITED

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

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

GEOSOURCE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00650819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.29
dissolution date: 2001.06.05
last member list: 2001.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.24
documents available: 1

List of company documents:

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Find out more information about GEOSOURCE U.K. LIMITED. Our website makes it possible to view other available documents related to GEOSOURCE U.K. 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: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/98
Form type: SRES03
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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£ IC 225000/2, 17/12/97, £ SR [email protected]=224998
Form type: 169
Date: 1998.01.14
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.11.17
£2.95
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AUTH FOR OF MARKET PURC 27/10/97
Form type: SRES13
Date: 1997.11.06
£2.95
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ALTER MEM AND ARTS 20/10/97
Form type: SRES01
Date: 1997.11.06
£2.95
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PURCHASE OF SHARES 27/10/97
Form type: SRES13
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, 150 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RX
Form type: 287
Date: 1997.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, LEGAL DEPARTMENT, HALLIBURTON HOUSE, 3 PUTNE BRIDGE APPROACH, FULHAM LONDON SW6 3JD
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94 FROM:, HALLIBURTON HOUSE, 3 PUTNEY BRIDGE APPROACH, FULHAM, LONDON SW6 3JD
Form type: 287
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/94
Form type: 363(287)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/91 FROM:, MANTON LAND, BEDFORD, ENGLAND, MK41 7PA
Form type: 287
Date: 1991.02.14

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Company directors and board members:

JUDITH ROBERTSON TOCHER (dissolve)
Secretary, 2000.06.01 - 2001.06.05
BLACKTOP HOUSE BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
KEVIN JAMES FORDER (dissolve)
Director, COMMERCIALISATION MANAGER, 1996.08.12 - 2001.06.05
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DY, SURREY
RICHARD WILLIAM PYE (dissolve)
Director, TREASURER, 1996.08.12 - 2001.06.05
LARCHWOOD 5 THE RIDINGS , KINGSWOOD
KT20 6HJ, SURREY
MARGARET ESTELLE CARRIERE (dissolve)
Secretary, 1994.06.15 - 1998.10.29
7 SEATON CLOSE , LONDON
SW15 3TJ
EDWARD JOSEPH COONEY (dissolve)
Secretary, 1994.01.16 - 1994.06.15
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
STEPHEN ROY CUPIT (dissolve)
Secretary, 1992.02.24 - 1997.03.17
PENLAN 2 CATESBY GREEN , LUTON
LU3 4DP, BEDFORDSHIRE
THOMAS MIRCZAK (dissolve)
Secretary, 1992.02.24 - 1994.01.15
60 WATERLOO ROAD , BEDFORD
MK40 3PG, BEDFORDSHIRE
RICHARD CLARK VINT (dissolve)
Secretary, 1998.10.29 - 2000.06.01
155 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9EA, ABERDEENSHIRE
RICHARD WILLIAM MCNAIRY (dissolve)
Director, EXECUTIVE, 1992.02.24 - 1995.03.15
7631 BRAESDALE , HOUSTON
FOREIGN, TEXAS 77071
USA
ROBERT CHARLES MUCHMORE (dissolve)
Director, FINANCIAL MANAGER, 1994.06.15 - 1996.08.12
21 KENILWORTH COURT LOWER RICHMOND ROAD , PUTNEY
SW15 1EW, LONDON
LEWIS WETZEL (JODY) POWERS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.15 - 1996.06.14
FLAT 59G 60 PRINCES GATE , LONDON
SW7
RONALD LEE SCOTT (dissolve)
Director, LAWYER, 1992.02.24 - 1994.06.14
1115 BRECON HALL DRIVE , HOUSTON
FOREIGN, TEXAS
USA
GEORGE STEEL (dissolve)
Director, 1992.02.24 - 1994.06.14
8 THE OLD BARNS BIDDENHAM , BEDFORD
MK40 4BL, BEDFORDSHIRE
GEORGE WALLACE TILLEY (dissolve)
Director, EXECUTIVE, 1992.02.24 - 1994.06.14
ROUTE 1 BOX 154 , SCHULENBURG
FOREIGN, TEXAS 78956
USA
WHITNEY JOSEPH ZERINGUE (dissolve)
Director, EXEC/VICE/PRES, 1994.06.15 - 1998.01.15
9520 BRIARFOREST HOUSTON , TEXAS
77063
USA

Companies near to GEOSOURCE U.K. ltd.

Information about the Private Limited Company GEOSOURCE U.K. 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: 2016.05.25. Reload the data