# Geeco 123 Limited

## Details

- **Company number:** [00166736](https://find-and-update.company-information.service.gov.uk/company/00166736)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1920
- **Registered office:** CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, BR6 0JA
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [46900](/sic/46900) Non-specialised wholesale trade, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- **Corporate group:** [Colco Holdings Limited](/group/46354) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Geeco 123 Limited → [Colco Holdings Limited](/company/00785588)





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