Geopic Limited

Company Name	Geopic Limited
Company Status	Dissolved
Company Number	05820706
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Christopher Daniel Phillips
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Close Prenton Wirral CH42 8QX Wales

Director Name	Emma Victoria Phillips
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Close Prenton Merseyside CH42 8QX Wales

Secretary Name	Emma Victoria Phillips
Nationality	British
Status	Closed
Appointed	16 January 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Close Prenton Merseyside CH42 8QX Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Pamela Margaret Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Newton Wem Shropshire SY4 5NU Wales

Secretary Name	Pamela Margaret Williams
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Newton Wem Shropshire SY4 5NU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.geopic.co.uk
Telephone	0151 6538042
Telephone region	Liverpool

Location

Registered Address	Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Christopher Daniel Phillips 50.00% Ordinary
50 at £1	Emma Victoria Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,090
Current Liabilities	£990

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	Application to strike the company off the register (3 pages)
25 August 2015	Application to strike the company off the register (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
19 October 2012	Registered office address changed from Unit 40 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from Unit 40 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ on 19 October 2012 (1 page)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Registered office address changed from Room 32 Unit 7 Odyssey Centre Corporation Road Birkenhead Merseyside CH41 1LB on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Room 32 Unit 7 Odyssey Centre Corporation Road Birkenhead Merseyside CH41 1LB on 18 January 2010 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 June 2009	Return made up to 17/05/09; full list of members (5 pages)
6 June 2009	Return made up to 17/05/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 August 2008	Return made up to 17/05/08; no change of members (7 pages)
20 August 2008	Return made up to 17/05/08; no change of members (7 pages)
12 May 2008	Appointment terminated director pamela williams (1 page)
12 May 2008	Appointment terminated director pamela williams (1 page)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
2 July 2007	Return made up to 17/05/07; full list of members (2 pages)
2 July 2007	Return made up to 17/05/07; full list of members (2 pages)
6 December 2006	Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2006	Ad 28/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
17 May 2006	Incorporation (12 pages)
17 May 2006	Incorporation (12 pages)

Geopic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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