Geedon Limited

Company Name	Geedon Limited
Company Status	Dissolved
Company Number	01048919
Category	Private Limited Company
Incorporation Date	7 April 1972(52 years, 1 month ago)
Dissolution Date	2 May 2021 (2 years, 12 months ago)
Previous Name	Geedon Marine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr John Christopher Dow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(19 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (closed 02 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Edward Marke Drive, Fingringhoe Road Langenhoe Colchester CO5 7LP

Secretary Name	Mrs Veronica Virginia Leonarda Brown
Nationality	Dutch
Status	Closed
Appointed	01 April 1995(22 years, 12 months after company formation)
Appointment Duration	26 years, 1 month (closed 02 May 2021)
Role	Company Director
Correspondence Address	26 Fingringhoe Road Langenhoe Colchester Essex CO5 7LB

Director Name	Mrs Veronica Virginia Leonarda Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 1997(25 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 02 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fingringhoe Road Langenhoe Colchester Essex CO5 7LB

Director Name	Mrs Kim Yvette Dow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(43 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 May 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Edward Marke Drive, Fingringhoe Road Langenhoe Colchester Essex CO5 7LP

Director Name	Mrs Diana Hammond
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	Gardeners Cottage Melton Lodge Melton Suffolk IP12 1LU

Director Name	Mr Roy James Edward Hammond
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1993)
Role	Non Executive Company Director
Correspondence Address	Geedon Barn South Green Road Fingringhoe Colchester Essex CO5 7DP

Director Name	Sarah Diana Leggett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Miss Lucy Cecile Quinn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	Arnott House Church Street Woodbridge Suffolk IP12 1DH

Secretary Name	Mrs Diana Hammond
Nationality	British
Status	Resigned
Appointed	13 May 1991(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 May 1995)
Role	Company Director
Correspondence Address	Geedon Barn South Green Road Fingringhoe Colchester Essex CO5 7DP

Contact

Website	bollfilter.co.uk
Telephone	01621 862180
Telephone region	Maldon

Location

Registered Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

8.3k at £1	John Christopher Dow 51.00% Ordinary
8k at £1	Veronica Virginia Leonarda Brown 49.00% Ordinary

Financials

Year	2014
Net Worth	£19,162
Cash	£11,662

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

9 June 1992	Delivered on: 16 June 1992 Satisfied on: 1 June 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 June 1992

Delivered on: 16 June 1992
Satisfied on: 1 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 June 2016	Director's details changed for Mr John Christopher Dow on 24 August 2014 (2 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 16,350 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Appointment of Mrs Kim Yvette Dow as a director on 13 January 2016 (2 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 16,350 (5 pages)
1 June 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 16,350 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 March 2013	Resolutions RES13 ‐ Cancel & extinguish share premium account & capital redemption reserve 19/03/2013 (2 pages)
27 March 2013	Statement by directors (1 page)
27 March 2013	Statement of capital on 27 March 2013 GBP 16,350 (4 pages)
27 March 2013	Solvency statement dated 19/03/13 (1 page)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2010	Secretary's details changed for Mrs Veronica Virginia Leonarda Brown on 1 January 2010 (1 page)
24 June 2010	Director's details changed for Mrs Veronica Virginia Leonarda Brown on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mrs Veronica Virginia Leonarda Brown on 1 January 2010 (2 pages)
24 June 2010	Secretary's details changed for Mrs Veronica Virginia Leonarda Brown on 1 January 2010 (1 page)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from unit 9 commerce park, whitehall road, colchester essex CO2 8HX (1 page)
14 May 2009	Director and secretary's change of particulars / veronica brown / 26/01/2009 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 August 2008	Director and secretary's change of particulars / veronica brown / 01/08/2008 (1 page)
1 August 2008	Return made up to 13/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 13/05/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
20 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (3 pages)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
22 May 2003	Return made up to 13/05/03; full list of members (7 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: 2 commerce park whitehall road colchester essex CO2 8HX (1 page)
13 June 2002	Return made up to 13/05/02; full list of members (7 pages)
15 May 2002	Auditor's resignation (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 4TH floor,centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
21 June 2001	Return made up to 13/05/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 March 2001	Company name changed geedon marine LIMITED\certificate issued on 23/03/01 (2 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (16 pages)
20 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 May 1999	Return made up to 13/05/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
15 December 1998	Â£ ic 29100/16350 12/11/98 Â£ sr 12750@1=12750 (1 page)
26 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 November 1998	Ad 12/11/98--------- Â£ si 4100@1=4100 Â£ ic 25000/29100 (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
4 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1998	Return made up to 13/05/98; full list of members (8 pages)
29 December 1997	Accounts for a small company made up to 31 October 1997 (7 pages)
7 November 1997	New director appointed (2 pages)
9 June 1997	Return made up to 13/05/97; full list of members (7 pages)
10 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 November 1996	Director's particulars changed (1 page)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 13/05/96; full list of members (7 pages)
18 December 1995	Accounts for a small company made up to 31 October 1995 (8 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Return made up to 13/05/95; full list of members (7 pages)
12 April 1995	New secretary appointed (2 pages)
7 April 1972	Certificate of incorporation (1 page)