| Company Name | Vincent Geake Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221892 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Previous Name | Zodiacorder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Dennis Geake |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Tappers Close Topsham Devon EX3 0DG |
| Director Name | Vincent Glenn Geake |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Navigator |
| Correspondence Address | Three Gables Kings Saltern Road Lymington Hampshire SO41 3QH |
| Secretary Name | Vincent Glenn Geake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Navigator |
| Correspondence Address | Three Gables Kings Saltern Road Lymington Hampshire SO41 3QH |
| Director Name | Harriet Clare Geake |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1997(8 months, 4 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Doctor |
| Correspondence Address | Three Gables Kings Saltern Road Lymington Hampshire SO41 3QH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 May 2004 | Dissolved (1 page) |
|---|---|
| 16 February 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 February 2004 | Liquidators statement of receipts and payments (6 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (6 pages) |
| 15 July 2003 | Liquidators statement of receipts and payments (6 pages) |
| 12 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Declaration of solvency (4 pages) |
| 1 August 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 10 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 September 2000 | Return made up to 09/07/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 24 September 1998 | Return made up to 09/07/98; full list of members
|
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: cheapside chambers 43 cheapside bradford west yorkshire BD1 4HP (1 page) |
| 13 August 1997 | Ad 04/04/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 11 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 September 1996 | Company name changed zodiacorder LIMITED\certificate issued on 20/09/96 (2 pages) |
| 23 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 9 July 1996 | Incorporation (9 pages) |