OpenCompanies

Geeco 123 Limited

Company number
00166736
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Apr 1920
Nature of business
Manufacture of medical and dental instruments and supplies
Non-specialised wholesale trade
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Corporate group
Colco Holdings Limited (2 companies)

Registered office

Centre Block, 4th Floor
Central Court
Knoll Rise
BR6 0JA

Previous names

  • Lyall Willis & Co.,limited (until 30 Jan 2019)
  • 1898 Limited (until 11 Feb 2019)
  • Lyall Willis & Co Limited (until 1 May 2019)

Officers

NameRoleAppointedResigned
WILLIS, Graham Director - 31 Aug 1993
STEVENSON, Ian Richard Director - 16 Oct 1998
STEVENSON, Ian Richard Secretary - 16 Oct 1998
STEVENSON, Sybil Mary Director 31 Aug 1993 16 Oct 1998
COLE, Stephen Richard Director 28 Jun 2013 3 Nov 2016
LAWSON, Richard John Director 2 Apr 2007
COLE, Sara Jane Director 26 Sep 2003
COLE, Sandra Elaine Director 16 Oct 1998
COLE, Sandra Elaine Secretary 16 Oct 1998
COLE, Ronald Walter Director 16 Oct 1998

Control

NameNature of controlNotifiedCeased
Colco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2017 £13,610 £4
30 Sep 2016 - -
30 Sep 2015 £175,320 £397
30 Sep 2014 £156,972 £1
30 Sep 2013 £148,381 £64
30 Sep 2012 £151,702 £2,108
30 Sep 2011 £151,996 £17,521
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Geeco 123 Limited → Colco Holdings Limited

Companies at the same address

Data