GEOLOGICAL INFORMATION SYSTEMS
Overview
| Company Name | GEOLOGICAL INFORMATION SYSTEMS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02566224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEOLOGICAL INFORMATION SYSTEMS?
- (7222) /
Where is GEOLOGICAL INFORMATION SYSTEMS located?
| Registered Office Address | Talbot House Talbot Street NG80 1TH Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOLOGICAL INFORMATION SYSTEMS?
| Company Name | From | Until |
|---|---|---|
| GEOLOGICAL INFORMATION SYSTEMS LIMITED | Dec 04, 1991 | Dec 04, 1991 |
| ESROM 113 LIMITED | Dec 06, 1990 | Dec 06, 1990 |
What are the latest accounts for GEOLOGICAL INFORMATION SYSTEMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for GEOLOGICAL INFORMATION SYSTEMS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Paul Graeme Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Pepper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alice Read on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution;- "books,records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Miscellaneous Doc logged only, UNLIMITED company. Redemption of shares. | 2 pages | MISC | ||||||||||
Miscellaneous Doc logged only, UNLIMITED company. Redemption of shares | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
Who are the officers of GEOLOGICAL INFORMATION SYSTEMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 135267490001 | ||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | 24690750005 | |||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 24038500001 | |||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 125266120001 | |||||
| BUNCH, John Graham | Secretary | 72 Tennyson Road The Straits DY3 3BP Dudley West Midlands | Uk | 77083710001 | ||||||
| CARRICK, Geoffrey Michael | Secretary | Bolam Crofts Whalton NE61 3UA Morpeth Northumberland | British | 2175140001 | ||||||
| CLARKE, Melanie Anne | Secretary | 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham | British | 68681710003 | ||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
| FOSTER, Toni Elisabeth | Secretary | 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex | British | 6114050003 | ||||||
| HANNA, Ronan | Secretary | Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland | Irish | 123153660001 | ||||||
| MANNERS, Arthur Roger | Secretary | Warden Lodge Knowle Hill, Kingsclere RG20 4PA Newbury Berkshire | British | 37265000002 | ||||||
| SHOPLAND, Marie Elizabeth | Secretary | 108 Peak Hill SE26 4LQ London | British | 66110240002 | ||||||
| TRUBY, David | Secretary | 38 Ormond Avenue TW12 2RU Hampton Middlesex | British | 13499500001 | ||||||
| BEAZLEY, Andrew Frederick | Director | 16 Bernard Gardens SW19 7BE London | British | 21333830001 | ||||||
| BUNCH, John Graham | Director | 72 Tennyson Road The Straits DY3 3BP Dudley West Midlands | England | Uk | 77083710001 | |||||
| EDWARDS, Peter William | Director | The Manor Station Road GL54 2AA Bourton On The Water Gloucestershire | British | 5044880002 | ||||||
| EMRICH, Justin Scott | Director | 30 Howard Road RH4 3HP Dorking Surrey | Usa | 30342460002 | ||||||
| FIDDIS, Richard William, Dr | Director | Greenways House Temple Grafton B49 6NX Alcester Warwickshire | Northern Ireland | British | 56820590001 | |||||
| FURLONGE, Nicholas Hill | Director | Honeywell Oast Knoxbridge TN17 2BT Cranbrook Kent | British | 23391660001 | ||||||
| HARRISON, Mark | Director | 2 Grange Road HP23 5JP Tring Hertfordshire | England | British | 83492450001 | |||||
| HAYWARD, Martyn Leslie | Director | Hillside House Clapton On The Hill GL54 2LG Cheltenham Gloucestershire | British | 117300510001 | ||||||
| HEWETT, Mark James | Director | 12 Parkside Gardens Wimbledon SW19 5EU London | England | British | 27791370002 | |||||
| MANNERS, Arthur Roger | Director | Warden Lodge Knowle Hill, Kingsclere RG20 4PA Newbury Berkshire | England | British | 37265000002 | |||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | 141444680001 | ||||||
| MCCALLUM, Anthony Colin | Director | 15 Acfold Road SW6 2AJ London | British | 55755600003 | ||||||
| MCGOWAN, Stephen Mark | Director | 38 Finland Street Rotherhithe SE16 1TP London | British | 53668210001 | ||||||
| MCGREGOR, Ian | Director | 28b Broadwater Down TN2 5NR Tunbridge Wells Kent | England | British | 83291520001 | |||||
| PEPPER, Mark Edward | Director | 21 Kimbers Drive SL1 8JE Burnham Berkshire | United Kingdom | British | 125266120001 | |||||
| PRENTICE, Mike | Director | Flat 4 The Avenue Clifton BS8 3HG Bristol | British | 99898660002 | ||||||
| RUTTER, Colin James | Director | One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire | England | British | 123440320001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WHITAKER, Richard Piers Edmund | Director | The Potters House Selsfield Road, RH19 4QN West Hoathly West Sussex | British | 74221040001 | ||||||
| WHITING, David Robert | Director | Carysfort 12 Lansdown GU1 2LY Guildford Surrey | British | 50195690001 |
Does GEOLOGICAL INFORMATION SYSTEMS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0