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GENCEL CYROMA LIMITED

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

Company details

12 WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0BY

GENCEL CYROMA LIMITED on the map

Company type: Private Limited Company
Company number: 00183765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.15
dissolution date: 2010.05.21
last member list: 2001.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.04
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.03.20
INDUSTRIAL MEZZANINE FUND, L.P. ACTING BY ITS GENERAL PARTNER IFG MEZZANINEGP LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2001.07.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.02.12
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2004.02.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
Form type: 225
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 7RJ
Form type: 287
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.26
£2.95
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COMPANY NAME CHANGED, THE GENERAL CELLULOID COMPANY LI, MITED, CERTIFICATE ISSUED ON 30/12/96
Form type: CERTNM
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/05/95
Form type: SRES07
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.19

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Company directors and board members:

DENNIS GATES (dissolve)
Secretary, DIRECTOR, 2001.06.25 - 2010.05.21
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
DENNIS GATES (dissolve)
Director, 2001.06.25 - 2010.05.21
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
PHILIP HENRY LING (dissolve)
Director, 2001.06.25 - 2010.05.21
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
IAN PAUL JOHNSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.03 - 2000.05.15
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
SANDRA MEGGS (dissolve)
Secretary, 1991.10.22 - 1995.05.01
OLD TYTHE BARN TREDINGTON , SHIPSTON ON STOUR
CV36 4NG, WARWICKSHIRE
ROBIN MALCOLM MORTIMORE (dissolve)
Secretary, ACCOUNTANT, 2000.08.31 - 2001.06.25
33 STONEBOW AVENUE , SOLIHULL
B91 3UP, WEST MIDLANDS
VICTORIA TAYLOR (dissolve)
Secretary, 1995.05.01 - 1995.08.03
99 HORNDEAM ROAD , BICESTER
OX6 9XH, OXFORDSHIRE
MARK ADRIAN FALKINGHAM (dissolve)
Director, DIRECTOR (TECHNICAL), 1991.10.22 - 2001.06.25
STOKES BARNS LADBROKE ROAD BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0RP, WARWICKSHIRE
TIMOTHY MICHAEL HEARLEY (dissolve)
Director, 1995.05.01 - 1999.05.14
RUSH LEYS 4 BIRDS HILL RISE OXSHOTT , LEATHERHEAD
KT22 0SW, SURREY
IAN PAUL JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2000.05.15
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
DENZIL LEE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.31 - 2001.06.25
OLD RECTORY STATION ROAD , CHEDDINGTON
LU7 0SG, BEDFORDSHIRE
PATRICK WILLIAM MEGGS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.22 - 1995.05.01
OLD TYTHE BARN TREDINGTON , SHIPSTON ON STOUR
CV38 4NG, WARWICKSHIRE
SANDRA MEGGS (dissolve)
Director, 1991.10.22 - 1995.05.01
OLD TYTHE BARN TREDINGTON , SHIPSTON ON STOUR
CV36 4NG, WARWICKSHIRE

Companies near to GENCEL CYROMA ltd.

Information about the Private Limited Company GENCEL CYROMA 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