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GEI ENGINEERING PRODUCTS LIMITED

Learn more about GEI ENGINEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

GEI ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00152423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.30
dissolution date: 2009.08.25
last member list: 2007.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEI GROUP OPERATIONS LIMITED
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEI PROCESSING & PACKAGING MACHINERY LIMITED
Form type: 288b
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, C/O GEI AUTOWRAPPERS, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2005.07.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, WOODLANDS, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE MK17 8NW
Form type: 287
Date: 2002.07.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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ADOPT MEMORANDUM 05/02/01
Form type: SRES01
Date: 2001.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
Order cannot be placed (digitalisation not planned)
RE: DIRECTORS AUTHORITY 05/02/01
Form type: SRES13
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/02/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2008.12.31
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1990.12.31 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
WILLIAM ALAN ELMS (dissolve)
Director, 1996.07.25 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2008.12.31
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, 2000.03.01 - 2008.12.31
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.08.19 - 2000.03.01
6 BARONSMEAD ROAD , LONDON
SW13 9RR
MICHAEL HALE (dissolve)
Director, 1990.12.31 - 1994.03.04
LOWER HOUSE 57A NORTON ROAD , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.08.05 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.06.25 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1997.01.15
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE

Companies near to GEI ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company GEI ENGINEERING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data