Ghgeochem Limited

Company Name	Ghgeochem Limited
Company Status	Dissolved
Company Number	04467714
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Penelope Harriman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	31 July 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 06 June 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Higher Bebington Road Bebington Wirral CH63 2PP Wales

Secretary Name	Mr Brian Leslie Palmer
Nationality	English
Status	Resigned
Appointed	01 July 2002(1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Higher Bebington Road Bebington Wirral CH63 2PP Wales

Director Name	Gareth Edwin Hubert Harriman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2019)
Role	Geologist
Country of Residence	England
Correspondence Address	24 Higher Bebington Road Bebington Wirral CH63 2PP Wales

Secretary Name	Penelope Harriman
Status	Resigned
Appointed	21 June 2015(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	24 Higher Bebington Road Bebington Wirral CH63 2PP Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	ghgeochem.com

Location

Registered Address	24 Higher Bebington Road Bebington Wirral CH63 2PP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Shareholders

667 at £1	Gareth E.h Harriman 66.70% Ordinary
333 at £1	Penelope J. Harriman 33.30% Ordinary

Financials

Year	2014
Net Worth	£247,081
Cash	£236,861
Current Liabilities	£27,700

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
10 March 2023	Application to strike the company off the register (3 pages)
12 August 2022	Micro company accounts made up to 31 July 2022 (3 pages)
21 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 31 July 2021 (3 pages)
7 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
5 July 2021	Cessation of Gareth Edwin Hubert Harriman as a person with significant control on 30 September 2019 (1 page)
21 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
5 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
26 June 2020	Termination of appointment of Penelope Harriman as a secretary on 30 September 2019 (1 page)
26 June 2020	Termination of appointment of Gareth Edwin Hubert Harriman as a director on 30 September 2019 (1 page)
3 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
21 September 2019	Appointment of Penelope Harriman as a director on 31 July 2019 (2 pages)
22 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Notification of Gareth Harriman as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of Penelope Harriman as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of Gareth Harriman as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of Penelope Harriman as a person with significant control on 1 July 2016 (2 pages)
19 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
19 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 July 2016	Appointment of Penelope Harriman as a secretary on 21 June 2015 (2 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Appointment of Penelope Harriman as a secretary on 21 June 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (3 pages)
20 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (3 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (3 pages)
7 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Termination of appointment of Brian Palmer as a secretary (1 page)
7 August 2012	Termination of appointment of Brian Palmer as a secretary (1 page)
13 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
13 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
13 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 July 2010	Director's details changed for Gareth Edwin Hubert Harriman on 1 October 2009 (2 pages)
25 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Gareth Edwin Hubert Harriman on 1 October 2009 (2 pages)
25 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Gareth Edwin Hubert Harriman on 1 October 2009 (2 pages)
15 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (3 pages)
9 July 2008	Return made up to 24/06/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 September 2007	Return made up to 24/06/07; full list of members (2 pages)
27 September 2007	Return made up to 24/06/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 June 2006	Return made up to 24/06/06; full list of members (6 pages)
30 June 2006	Return made up to 24/06/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 July 2005	Return made up to 24/06/05; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
10 June 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
5 September 2002	Â£ nc 100/1000 25/06/02 (1 page)
5 September 2002	Ad 01/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2002	Ad 01/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2002	Â£ nc 100/1000 25/06/02 (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: palmer & co 3 school hill wirral CH60 0DP (1 page)
12 July 2002	Registered office changed on 12/07/02 from: palmer & co 3 school hill wirral CH60 0DP (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 June 2002	Incorporation (6 pages)
24 June 2002	Incorporation (6 pages)

Ghgeochem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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