| Company Name | GEO. Carford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01125836 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1973(50 years, 9 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Barbara Blanks |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(17 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 01 September 2010) |
| Role | Secretary |
| Correspondence Address | Herds Hill Cottage Downham Road Stock Ingatestone Essex CM4 9RJ |
| Director Name | Eric William Gardner |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(17 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 01 September 2010) |
| Role | Accountant |
| Correspondence Address | 45 Wells Gardens Rainham Essex RM13 7LU |
| Secretary Name | Barbara Blanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(17 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 01 September 2010) |
| Role | Company Director |
| Correspondence Address | Herds Hill Cottage Downham Road Stock Ingatestone Essex CM4 9RJ |
| Director Name | Mr Andrew Stephen Elias |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(37 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 January 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge 3a High Street Ingatestone Essex CM4 9ED |
| Director Name | Mrs Marion Gabrielle Elias |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(37 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 November 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge 3a High Street Ingatestone Essex CM4 9ED |
Location
| Registered Address | The Forge 3a High Street Ingatestone Essex CM4 9ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Shareholders
| 100 at 1 | Ms Barbara Blanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,871 |
| Cash | £178 |
| Current Liabilities | £15,748 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Termination of appointment of Andrew Elias as a director (1 page) |
| 29 November 2010 | Termination of appointment of Marion Elias as a director (1 page) |
| 8 September 2010 | Termination of appointment of Barbara Blanks as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Eric Gardner as a director (1 page) |
| 7 September 2010 | Termination of appointment of Barbara Blanks as a secretary (1 page) |
| 7 September 2010 | Appointment of Mrs Marion Gabrielle Elias as a director (2 pages) |
| 7 September 2010 | Appointment of Mr Andrew Stephen Elias as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Barbara Blanks as a director (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 31 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 19 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 17 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 February 1999 | Return made up to 10/02/99; no change of members (6 pages) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 18 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 23 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 12 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
| 9 May 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 13 March 1996 | Return made up to 10/02/96; no change of members (4 pages) |