Geeje Limited

Company Name	Geeje Limited
Company Status	Dissolved
Company Number	04253570
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Peter Henry Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(14 years after company formation)
Appointment Duration	11 months (closed 21 June 2016)
Role	Pilot
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Director Name	Mr Peter Henry Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months after company formation)
Appointment Duration	1 month (resigned 21 November 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Boonhill Fadmoor York North Yorkshire YO62 7JH

Secretary Name	Mark Phillip Newby
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months after company formation)
Appointment Duration	2 days (resigned 19 October 2001)
Role	Accountant
Correspondence Address	1 Chancery Court Brough East Yorkshire HU15 1FG

Secretary Name	Mrs Madeline Clare Johnson
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Boon Hill Fadmoor Kirkbymoorside North Yorkshire YO62 7JH

Director Name	Nr Nicholas Gervaise Babington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gemeed Bury Road Ixworth Bury St Edmunds Suffolk IP31 2HX

Director Name	Mrs Clare Elizabeth Noble
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oak Coattage High Street Nawton, Beadlam York North Yorkshire YO62 7TT

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Location

Registered Address	2 Hallgarth Pickering North Yorkshire YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	International Racing Management LTD 50.00% Ordinary
2 at £1	Peter Henry Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,106
Cash	£1,682
Current Liabilities	£166,299

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
23 July 2015	Termination of appointment of Clare Elizabeth Noble as a director on 21 July 2015 (1 page)
23 July 2015	Appointment of Mr Peter Henry Johnson as a director on 21 July 2015 (2 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 4 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 4 (4 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
18 July 2012	Register inspection address has been changed (1 page)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Mrs Clare Elizabeth Noble on 30 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
15 May 2009	Director's change of particulars / clare noble / 15/05/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from, boonhill house, fadmoor, york, north yorkshire, YO62 7JH (1 page)
24 July 2008	Appointment terminated secretary madeline johnson (1 page)
18 July 2008	Appointment terminated director nicholas babington (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
13 June 2008	Director appointed mrs clare elizabeth noble (1 page)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 17/07/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Return made up to 17/07/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 17/07/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 17/07/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 August 2003	Return made up to 17/07/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
11 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Ad 21/11/01-22/11/01 Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
30 November 2001	Registered office changed on 30/11/01 from: rasher house, catfoss lane, brandesburton, east yorkshire YO25 8EJ (1 page)
26 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New director appointed (2 pages)
17 July 2001	Incorporation (15 pages)

Geeje Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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