Geochemical Investigations Limited

Company Name	Geochemical Investigations Limited
Company Status	Dissolved
Company Number	03957780
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Peter Walko
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Petroleum Geochemist
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Secretary Name	Mr Anthony Joseph Flynn
Nationality	British
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Daleside Upton Chester CH2 1EW Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Peter Walko 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,481
Current Liabilities	£4,481

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Application to strike the company off the register (3 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 May 2010	Director's details changed for Peter Walko on 28 March 2010 (2 pages)
4 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2008	Return made up to 28/03/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2007	Return made up to 28/03/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 January 2007	Registered office changed on 15/01/07 from: 8 abbey square chester cheshire CH1 2HU (1 page)
15 May 2006	Return made up to 28/03/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 June 2005	Return made up to 28/03/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 May 2004	Return made up to 28/03/04; full list of members (6 pages)
26 March 2003	Return made up to 28/03/03; full list of members (6 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 August 2002	Return made up to 28/03/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 January 2002	Ad 30/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2001	Return made up to 28/03/01; full list of members (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
31 May 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (13 pages)

Geochemical Investigations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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