GEOFORTE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03902933
Status Liquidation
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address FLOOR 14 DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 47a Court Street Faversham Kent ME13 7AL to Floor 14 Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 20 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of GEOFORTE LIMITED are www.geoforte.co.uk, and www.geoforte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoforte Limited is a Private Limited Company. The company registration number is 03902933. Geoforte Limited has been working since 06 January 2000. The present status of the company is Liquidation. The registered address of Geoforte Limited is Floor 14 Dukes Keep 1 Marsh Lane Southampton Hampshire So14 3ex. . HISCOX, Jennifer Mary is a Secretary of the company. WREN, Alexander John Philip is a Director of the company. Secretary PETERSEN, Andrew Kevin, Professor Dr has been resigned. Secretary STARK, John Emery has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HISCOX, Jennifer Mary
Appointed Date: 04 May 2012
Director
WREN, Alexander John Philip
Appointed Date: 06 January 2000
69 years old

Resigned Directors

Secretary
PETERSEN, Andrew Kevin, Professor Dr
Resigned: 04 May 2012
Appointed Date: 01 September 2010
Secretary
STARK, John Emery
Resigned: 01 September 2010
Appointed Date: 06 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

GEOFORTE LIMITED Events

20 Dec 2016
Registered office address changed from 47a Court Street Faversham Kent ME13 7AL to Floor 14 Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 20 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Statement of affairs with form 4.19
16 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
10 Jan 2002
Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001
Total exemption small company accounts made up to 31 January 2001
08 Jan 2001
Return made up to 06/01/01; full list of members
06 Jan 2000
Secretary resigned
06 Jan 2000
Incorporation

GEOFORTE LIMITED Charges

8 April 2014
Charge code 0390 2933 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2013
Charge code 0390 2933 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47A court street faversham kent ME13 7AL. By way of fixed…

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