Company NameFretwell Geo Consulting Limited
Company StatusDissolved
Company NumberSC450032
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 11 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDr Lisa Marie Fretwell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(same day as company formation)
RoleGeologist
Country of ResidenceEngland
Correspondence Address43 Whitecroft Way
Beckenham
Kent
BR3 3AQ

Location

Registered Address5 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Lisa Fretwell
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016Application to strike the company off the register (3 pages)
16 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 December 2015Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
14 September 2015Registered office address changed from 36 Earlspark Drive Bieldside Aberdeen AB15 9AH to 5 Rubislaw Terrace Aberdeen AB10 1XE on 14 September 2015 (1 page)
14 September 2015Director's details changed for Dr Lisa Marie Fretwell on 12 August 2015 (2 pages)
25 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(3 pages)
15 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)