| Company Name | Geolab U.K. Limited |
|---|---|
| Director | Malvin Bjoroy |
| Company Status | Dissolved |
| Company Number | 02935238 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Previous Name | Softnow Trading Limited |
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 | Malvin Bjoroy |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 17 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Ekornveien 37 Vikhamar Norway 7560 Foreign |
| Secretary Name | Jane Craig Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 130 Mead Way Forest Hall Newcastle Upon Tyne NE12 9RE |
| Secretary Name | Victor Adrian Anthony Delia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 April 1996) |
| Role | Company Director |
| Correspondence Address | 106 Fenlham Hall Drive Fenham Newcastle On Tyne Tyne & Wear NE4 9KB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,290 |
| Cash | £10,562 |
| Current Liabilities | £117,966 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2001 | Dissolved (1 page) |
|---|---|
| 12 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 29 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: pricewaterhousecoopers benson house 33 wellington st leeds west yorkshire LS1 4JP (1 page) |
| 18 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 10 December 1999 | Resolutions
|
| 29 November 1999 | Appointment of a voluntary liquidator (2 pages) |
| 29 November 1999 | Statement of affairs (9 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 14 enterprise court crosland park cramlington northumberland NE23 9LZ (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 June 1998 | Return made up to 02/06/98; full list of members
|
| 4 June 1997 | Ad 28/05/97--------- £ si 120000@1=120000 £ ic 50000/170000 (2 pages) |
| 4 June 1997 | Return made up to 02/06/97; full list of members
|
| 4 June 1997 | £ nc 50000/170000 28/05/97 (1 page) |
| 4 June 1997 | Resolutions
|
| 5 August 1996 | Return made up to 02/06/96; change of members (6 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | New secretary appointed (1 page) |
| 19 July 1995 | Return made up to 02/06/95; full list of members (12 pages) |
| 7 July 1995 | Ad 28/06/95--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
| 7 July 1995 | Resolutions
|
| 7 July 1995 | £ nc 1000/50000 28/06/95 (1 page) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 March 1995 | Resolutions
|