Geosynthetics Soil And Steel Laboratories Ltd

Company Name	Geosynthetics Soil And Steel Laboratories Ltd
Company Status	Dissolved
Company Number	04832910
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 5 months ago)
Dissolution Date	27 December 2016 (6 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shazad Tony Adam
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Skelton Crescent Huddersfield HD4 5PN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mohammed Iqbal
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	216a Manchester Road Thornton Lodge Huddersfield West Yorkshire HD1 3JF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Safi Hassan
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 01 March 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Smiths Avenue Marsh Huddersfield West Yorkshire HD3 4AN

Contact

Website	geosynthetics-lab.com
Telephone	01484 345410
Telephone region	Huddersfield

Location

Registered Address	17 Skelton Crescent Crosland Moor Huddersfield HD4 5PN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Shareholders

1 at £1	Shazad Adam 100.00% Ordinary

Financials

Year	2014
Net Worth	£325
Current Liabilities	£4,006

Accounts

Latest Accounts	31 July 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
8 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Director's details changed for Mr Tony Dixon on 20 September 2013 (2 pages)
26 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Director's details changed for Mr Tony Dixon on 20 September 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013	Registered office address changed from Calder Trading Estate Leeds Road Bradley Huddersfield HD5 0RS on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Calder Trading Estate Leeds Road Bradley Huddersfield HD5 0RS on 15 April 2013 (1 page)
31 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Director's details changed for Mr Tony Dixon on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Tony Dixon on 10 April 2012 (2 pages)
26 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 March 2011	Termination of appointment of Safi Hassan as a secretary (1 page)
4 March 2011	Termination of appointment of Safi Hassan as a secretary (1 page)
2 September 2010	Director's details changed for Mr Tony Dixon on 15 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Tony Dixon on 15 July 2010 (2 pages)
2 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 15/07/09; full list of members (3 pages)
28 September 2009	Return made up to 15/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Director's change of particulars / tony dixon / 22/08/2008 (2 pages)
26 August 2008	Director's change of particulars / tony dixon / 22/08/2008 (2 pages)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
22 August 2008	Return made up to 15/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 September 2007	Return made up to 15/07/07; no change of members (6 pages)
10 September 2007	Return made up to 15/07/07; no change of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 April 2007	Director's particulars changed (2 pages)
5 April 2007	Director's particulars changed (2 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 15/07/06; full list of members (6 pages)
25 September 2006	Return made up to 15/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 July 2005	Return made up to 15/07/05; full list of members (6 pages)
28 July 2005	Return made up to 15/07/05; full list of members (6 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
23 September 2004	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Return made up to 15/07/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: unit 5 riverside court colne road huddersfield west yorkshire HD1 3ER (1 page)
30 March 2004	Registered office changed on 30/03/04 from: unit 5 riverside court colne road huddersfield west yorkshire HD1 3ER (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 July 2003	Incorporation (12 pages)
15 July 2003	Incorporation (12 pages)

Geosynthetics Soil And Steel Laboratories Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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