GI

GEOPOST INTERMEDIATE HOLDINGS

Dissolved

Company number 02153355

Smethwick · Incorporated 7 August 1987

Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY

Last updated on 12 September 2026

Freight transport by road · SIC 49410

Status
Dissolved
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BOOMGILT PUBLIC LIMITED COMPANY · 7 August 1987 – 2 October 1987

MAYNE NICKLESS FINANCE PLC · 2 October 1987 – 1 March 1991

MAYNE NICKLESS EUROPE · 1 March 1991 – 8 January 2001

Company overview

GEOPOST INTERMEDIATE HOLDINGS was a private unlimited company incorporated on 7 August 1987 and dissolved on 7 May 2024. The company was registered at Roebuck Lane, Smethwick, West Midlands, and its principal activity was freight transport by road (SIC 49410).

It filed full accounts to 1 January 2023. The company had no charges, no insolvency history and had not been liquidated. Dissolution was by voluntary strike-off, which was initially suspended in March 2024 before proceeding.

At the time of dissolution, the board comprised three directors: Justin Pegg and Elaine Janet Kerr (both British, resident in England) and Mariehelene Michon (French, resident in France), all appointed in 2020–2021. The sole person with significant control was Geopost Holdings Limited, which held significant influence or control.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Geopost Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Resolution
Resolution
24 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2023 View
Legacy
Capital
13 December 2023 View
Legacy
Insolvency
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
8 December 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Officers
12 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
14 December 2000 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 December 2000 View
Re Registration Memorandum Articles
Incorporation
12 December 2000 View
Legacy
Reregistration
12 December 2000 View
Legacy
Reregistration
12 December 2000 View
Legacy
Reregistration
12 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 October 2000 View
Re Registration Memorandum Articles
Incorporation
27 October 2000 View
Legacy
Reregistration
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Accounts With Accounts Type Full Group
Accounts
9 February 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Annual Return
17 December 1999 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full Group
Accounts
15 February 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Address
14 May 1998 View
Accounts With Accounts Type Full Group
Accounts
23 January 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
23 December 1997 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Capital
28 April 1996 View
Accounts With Accounts Type Full Group
Accounts
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Officers
27 January 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
30 November 1994 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
19 October 1994 View
Legacy
Address
4 October 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Capital
22 July 1994 View
Legacy
Officers
30 March 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
19 January 1994 View
Resolution
Resolution
13 January 1994 View
Accounts With Accounts Type Full Group
Accounts
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full Group
Accounts
22 December 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Capital
19 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Capital
19 December 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Officers
18 October 1991 View
Memorandum Articles
Incorporation
20 September 1991 View
Legacy
Capital
24 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Officers
20 May 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Legacy
Capital
22 February 1991 View
Resolution
Resolution
22 February 1991 View
Resolution
Resolution
22 February 1991 View
Accounts With Accounts Type Full Group
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Address
1 November 1990 View
Legacy
Officers
18 May 1990 View
Auditors Resignation Company
Auditors
27 March 1990 View
Accounts With Accounts Type Full Group
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full Group
Accounts
26 January 1989 View
Legacy
Capital
13 July 1988 View
Statement Of Affairs
Miscellaneous
13 July 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
21 April 1988 View
Legacy
Officers
21 April 1988 View
Resolution
Resolution
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Capital
26 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Officers
25 October 1987 View
Legacy
Address
23 October 1987 View
Legacy
Accounts
23 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Officers
19 October 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 October 1987 View
Application To Commence Business
Incorporation
9 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Address
9 October 1987 View
Certificate Change Of Name Company
Change Of Name
1 October 1987 View
Incorporation Company
Incorporation
7 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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