| Company Name | Geobond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02264213 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 10 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Raymond John Sheldon |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 10 March 2016) |
| Role | Consultant |
| Correspondence Address | Capricorn First Avenue Stanford Le Hope Essex SS17 8AD |
| Secretary Name | Sonia Christine Sheldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 10 March 2016) |
| Role | Company Director |
| Correspondence Address | Capricorn First Avenue Stanford Le Hope Essex SS17 8AD |
| Director Name | Sonia Christine Sheldon |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 April 1993) |
| Role | Secretary |
| Correspondence Address | Capricorn First Avenue Stanford Le Hope Essex SS17 8AD |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 60 at £1 | Sonia Christine Sheldon 60.00% Ordinary |
|---|---|
| 40 at £1 | Raymond John Sheldon 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,375 |
| Cash | £199,295 |
| Current Liabilities | £31,138 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 28 May 2015 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 28 May 2015 (1 page) |
| 22 May 2015 | Declaration of solvency (3 pages) |
| 22 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 9 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 1 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 10 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 11 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 1 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 21 December 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 3 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 29 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: broad oak house 1 grover walk corringham essex SS17 7LU (1 page) |
| 2 June 1988 | Incorporation (12 pages) |