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GEE WALKER & SLATER LIMITED

Learn more about GEE WALKER & SLATER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

508 DAISYFIELD BUSINESS CENTRE, APPLEBY STREET, BLACKBURN, LANCASHIRE, BB1 3BL

GEE WALKER & SLATER LIMITED on the map

Company type: Private Limited Company
Company number: 00180405
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.17
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 2001.07.30
overdue: OVERDUE
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.01.28
overdue: OVERDUE
last made update: 1998.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.05.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.07.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.02.15

List of company documents:

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RESMISC- VARIATION ORDER
Form type: RESMISC
Date: 2011.12.02
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RES02
Form type: RES02
Date: 2008.03.28
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.03.27
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DISSOLVED
Form type: LIQ
Date: 2005.04.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.29
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 11 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX
Form type: 287
Date: 1999.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 10/11 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, BASILDON, ESSEX SS15 6TG
Form type: 287
Date: 1995.05.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
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REREGISTRATION PLC-PRI 07/09/94
Form type: SRES02
Date: 1994.09.19
Child documents:
Document type: ANNOTATION
Date: 1994.09.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/09/94
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/89 FROM:, 57 HART ROAD, THUNDERSLEY, BENFLEET, ESSEX SS7 3PD
Form type: 287
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13

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Company directors and board members:

IAN HAMILTON SIMPSON (current)
Secretary, 1991.12.31
5 MARLAND CLOSE , ROCHDALE
OL11 4RG, LANCASHIRE
JOHN NEWBY (current)
Director, BUILDER, 1991.12.31
18 WOODLANDS ROAD , HOCKLEY
SS5 4PL, ESSEX
DEREK PENNINGTON (current)
Director, CONSTRUCTION MANAGER, 1991.12.31
46 STATION ROAD BOW BRICKHILL , MILTON KEYNES
MK17 9JW, BUCKINGHAMSHIRE
KEITH ALAN THOMPSON (resigned)
Director, QUANTITY SURVEYOR, 1991.12.31 - 1995.04.28
2 SANDBOURNE DRIVE , MAIDSTONE
ME14 2JA, KENT

Companies near to GEE WALKER & SLATER ltd.

Information about the Private Limited Company GEE WALKER & SLATER 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: 2016.04.09. Reload the data