Company NameGeo-Minerals (Holdings) Limited
Company StatusDissolved
Company Number07885092
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 3 months ago)
Dissolution Date24 April 2018 (5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jim Holland
Date of BirthApril 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed30 December 2015(4 years after company formation)
Appointment Duration2 years, 3 months (closed 24 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMr Colin Downing
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wren 26 Louisa Avenue
Benfleet
Essex
SS7 5DA
Director NameMr Martin Gormley
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address46 Clonavaddy Road, Ackinduff
Co Tyrone
BT70 3AR
Northern Ireland
Director NameMr Roger John Baines
Date of BirthDecember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed16 January 2012(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

20 at £1Roger Baines
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 September 2016Appointment of Mr Jim Holland as a director on 30 December 2015 (2 pages)
7 September 2016Termination of appointment of Roger John Baines as a director on 31 December 2015 (1 page)
6 May 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
(3 pages)
16 September 2013Accounts made up to 31 December 2012 (2 pages)
26 March 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 February 2012Appointment of Mr Roger John Baines as a director on 16 January 2012 (2 pages)
16 February 2012Termination of appointment of Martin Gormley as a director on 16 January 2012 (1 page)
16 February 2012Termination of appointment of Colin Downing as a director on 16 January 2012 (1 page)
16 December 2011Director's details changed for Mr Martin Gormely on 16 December 2011 (2 pages)
16 December 2011Incorporation (44 pages)