| Company Name | Geotechnical Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899199 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 months ago) |
| Previous Name | Dutybox Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Patrick McCormick |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 March 2010) |
| Role | Chartered Engineer |
| Correspondence Address | 55 Townhead Road Sheffield South Yorkshire S17 3GD |
| Director Name | Mr Peter Frederick Bland |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 05 April 1994) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Long Meadows The Drive Park Lane Retford Nottinghamshire DN22 6SD |
| Secretary Name | Barry Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 month (resigned 05 April 1994) |
| Role | Secretary |
| Correspondence Address | 8 Cornwall Road Retford Nottinghamshire DN22 6SH |
| Director Name | Michael John Brewer |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 17 October 2008) |
| Role | Drilling Manager |
| Correspondence Address | Edderthorpe Cottage Ardsley South Yorkshire S71 5EX |
| Director Name | Alan German |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 August 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Field House Station Road Sutton-Cum-Lound Retford Nottinghamshire DN22 8QA |
| Secretary Name | John Patrick McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 31 March 2009) |
| Role | Chartered Engineer |
| Correspondence Address | 55 Townhead Road Sheffield South Yorkshire S17 3GD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19-20 Pertre Street Petre Street Sheffield South Yorkshire S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,757 |
| Cash | £50 |
| Current Liabilities | £54,924 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2010 | Registered office address changed from 18 President Buildings Savile Street Sheffield South Yorkshire S4 7UR on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 18 President Buildings Savile Street Sheffield South Yorkshire S4 7UR on 18 February 2010 (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Application to strike the company off the register (5 pages) |
| 17 November 2009 | Application to strike the company off the register (5 pages) |
| 11 June 2009 | Appointment terminated secretary john mccormick (1 page) |
| 11 June 2009 | Appointment Terminated Secretary john mccormick (1 page) |
| 28 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 21 October 2008 | Appointment Terminated Director michael brewer (1 page) |
| 21 October 2008 | Appointment terminated director michael brewer (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 24 September 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from winter & co accountants unit 1B president buildings savile street sheffield south yorkshire S4 7UR (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from winter & co accountants unit 1B president buildings savile street sheffield south yorkshire S4 7UR (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from hewitt allison clayfield industrial estate tickhill road doncaster south yorkshire DN4 8QG (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from hewitt allison clayfield industrial estate tickhill road doncaster south yorkshire DN4 8QG (1 page) |
| 21 September 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o hewitt allison clayfield industrial estate tickhill road doncaster DN4 8QG (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o hewitt allison clayfield industrial estate tickhill road doncaster DN4 8QG (1 page) |
| 7 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 16/02/06; full list of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 May 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 16/02/03; full list of members
|
| 4 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 11 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 February 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 18 February 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 5 eton road datchet slough berkshire SL3 9AX (1 page) |
| 15 May 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 5 eton road datchet slough berkshire SL3 9AX (1 page) |
| 15 May 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 441 gateford road worksop nottinghamshire S81 7BN (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 441 gateford road worksop nottinghamshire S81 7BN (1 page) |
| 14 March 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 March 1999 | Return made up to 16/02/99; no change of members
|
| 17 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 February 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 7 May 1994 | Ad 05/04/94--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 7 May 1994 | Ad 05/04/94--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |