GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 04620798
Status Liquidation
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Insolvency:secretary of state certificate of release of liquidator; Liquidators statement of receipts and payments to 4 November 2016; Court order insolvency:court order replacement/removal of liquidator. The most likely internet sites of GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED are www.geotechnicalengineeringandmarinesurveys.co.uk, and www.geotechnical-engineering-and-marine-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geotechnical Engineering and Marine Surveys Limited is a Private Limited Company. The company registration number is 04620798. Geotechnical Engineering and Marine Surveys Limited has been working since 18 December 2002. The present status of the company is Liquidation. The registered address of Geotechnical Engineering and Marine Surveys Limited is 7 More London Riverside London Se1 2rt. . METTERS, Richard is a Secretary of the company. BOWRING, Deborah Catherine Ann is a Director of the company. PARK, Bryan is a Director of the company. Secretary BOWEN, Carolyn Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESCHUYTER, Johan Eugene has been resigned. Director LYONS, Richard Henry has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director TOMPKINS, Arthur Charles has been resigned. Director WRIGHT, Andrew Charles Stuart, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
METTERS, Richard
Appointed Date: 20 April 2007
Director
BOWRING, Deborah Catherine Ann
Appointed Date: 28 November 2012
62 years old
Director
PARK, Bryan
Appointed Date: 27 November 2012
54 years old

Resigned Directors

Secretary
BOWEN, Carolyn Irene
Resigned: 20 April 2007
Appointed Date: 18 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
DESCHUYTER, Johan Eugene
Resigned: 09 November 2010
Appointed Date: 01 January 2005
67 years old
Director
LYONS, Richard Henry
Resigned: 01 November 2012
Appointed Date: 18 December 2002
74 years old
Director
TIMMS, Glenn Gordon
Resigned: 21 January 2013
Appointed Date: 27 November 2012
64 years old
Director
TOMPKINS, Arthur Charles
Resigned: 17 October 2012
Appointed Date: 03 March 2011
78 years old
Director
WRIGHT, Andrew Charles Stuart, Dr
Resigned: 03 March 2011
Appointed Date: 01 January 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED Events

30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
11 Jan 2017
Liquidators statement of receipts and payments to 4 November 2016
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
08 Jan 2016
Liquidators statement of receipts and payments to 4 November 2015
...
... and 57 more events
29 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 400 capability green luton bedfordshire LU1 3LU
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
18 Dec 2002
Incorporation

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED Charges

3 March 2011
Composite debenture and guarantee
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Composite debenture and guarantee
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv (The Lender)
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Composite debenture and guarantee
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Ing Belgie Nv (The Lender)
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Composite debenture and guarantee
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv (The Lender)
Description: Fixed and floating charge over the undertaking and all…
25 April 2003
Rent deposit deed
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Trustees of the Matrix Senior Executive Pension Scheme
Description: Six thousand six hundred and twenty five pounds (£6,625.00).

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