| Company Name | Geodur Cis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427561 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Dr Wolfgang Bruno Schwetlick |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 September 1997(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 June 2010) |
| Role | Ceo Geodur Cis Ag |
| Correspondence Address | Hinderbergstrasse 25 Ch 6318 Walchwil Switzerland |
| Secretary Name | Erwin Anton Winiger |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 September 1997(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Gotthardstrasse 54 B Arth Ch 6415 Switzerland |
| Director Name | John Richard Fullerton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Forge Lane Leeds West Yorkshire LS17 9JU |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/O Fullertons Chart Accountants Westbourne House 60 Bagley Lane Forsley Leeds LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2010 | Application to strike the company off the register (3 pages) |
| 5 February 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 23 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 7 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 6 October 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 3 November 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: westfield house westfield road leeds LS3 1DF (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: westfield house westfield road leeds LS3 1DF (1 page) |
| 7 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 5 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 16 August 2003 | Accounts made up to 30 September 2002 (6 pages) |
| 13 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 28 June 2002 | Accounts made up to 30 September 2001 (5 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 14 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 02/09/01; full list of members
|
| 30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
| 8 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 21 June 2000 | Accounts made up to 30 September 1999 (5 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 25 November 1999 | Accounts made up to 30 September 1998 (5 pages) |
| 25 November 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 16 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 16 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Incorporation (10 pages) |
| 2 September 1997 | Incorporation (10 pages) |