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GESTETNER (EASTERN) LIMITED

Learn more about GESTETNER (EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COT HAYES, SHOP LANE, LECKHAMPSTEAD, NEWBURY, BERKSHIRE, RG20 8QG

GESTETNER (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00237178
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.15
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 315000
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMMANUEL
Form type: TM01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY EMMANUEL
Form type: AP01
Date: 2012.01.09
£2.95
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28/10/11 STATEMENT OF CAPITAL GBP 315000
Form type: SH01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED JEMALDEEN ANZSAR / 20/05/2011
Form type: CH01
Date: 2011.05.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / SEYED JEMALDEEN ANZSAR / 01/01/2010
Form type: CH01
Date: 2010.04.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, COT HAYES, SHOP LANE, LECKHAMPSTEAD, NEWBURY, BERKSHIRE RG20 8QG
Form type: 287
Date: 2007.04.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, HOLT WHITNEY & CO LTD 2ND FLOOR, MARLBOROUGH HOUSE, 179/189 FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 2006.07.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 28/02/05---------, £ SI [email protected]=59193, £ IC 94176/153369
Form type: 88(2)R
Date: 2005.03.14
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£ NC 100000/175000, 20/12
Form type: RES04
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/01
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, G.E.L. SERVICES LIMITED, CERTIFICATE ISSUED ON 20/02/01
Form type: CERTNM
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, 14 KENMORE COURT, 26 ACOL ROAD, LONDON, NW6 3AG
Form type: 287
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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S386 DISP APP AUDS 06/10/98
Form type: ELRES
Date: 1998.10.15
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, 66 CHILTERN STREET, LONDON, W1M 2AP
Form type: 287
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
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COMPANY NAME CHANGED, GESTETNER (EASTERN) LIMITED, CERTIFICATE ISSUED ON 16/04/97
Form type: CERTNM
Date: 1997.04.15

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Company directors and board members:

LAURENCE ADAIR STRIKE (current)
Secretary, 1997.12.04
COTHAYS LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
SEYED JEMALDEEN MUHAMMED ANZSAR (current)
Director, COMPANY DIRECTOR, 1997.12.04
COT HAYES, SHOP LANE LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
HELEDD MAIR HANSCOMB (resigned)
Secretary, COMPANY SECRETARY, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
NRG CORPORATE SERVICES LTD (resigned)
Secretary, COMPANY SECRETARY, 1995.04.10 - 1997.12.04
66 CHILTERN STREET , LONDON
W1U 4AG
JEREMY NIGEL SOKEL (resigned)
Secretary, 1992.03.31 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
TIMOTHY EMMANUEL (resigned)
Director, ACCOUNTANT, 2012.01.06 - 2014.12.24
COT HAYES, SHOP LANE LECKHAMPSTEAD , NEWBURY
RG20 8QG, BERKSHIRE
DAVID GESTETNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.07
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1994.03.30 - 1997.12.04
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
RICHARD LESLIE ERNEST LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RONALD GREGORY MELGAARD (resigned)
Director, DEPUTY CHAIRMAN, 1992.03.31 - 1992.04.29
46 CHEPSTOW VILLAS , LONDON
W11 2QY
SARAH ELIZABETH SNOW (resigned)
Director, LAWYER, 1992.04.29 - 1994.08.12
284 EARLS COURT ROAD , LONDON
SW5 9AS
HARRY AGIS STYLIANOU (resigned)
Director, COMPANY DIRECTOR, 2000.12.05 - 2006.07.19
70A CENTURY COURT GROVE END ROAD , LONDON
NW8 9LD
DAVID ROY WELLER (resigned)
Director, FINANCIAL CONTROLLER, 1996.12.17 - 1997.12.04
ALLINGTON DUKE STREET , MICHELDEVER
SO21 3DF, HAMPSHIRE
UK
ANDREW CLIVE WOODS (resigned)
Director, COMPANY SECRETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
Date 2012.12.31
Fixed Assets £ 224,193
Current Assets £ 130,163
Debtors £ 79,150
Shareholder Funds £ 299,807
Profit Loss Account Reserve £ 15,193
Called Up Share Capital £ 315,000
Net Assets Liabilities Including Pension Asset Liability £ 299,807
Total Assets Less Current Liabilities £ 299,807
Net Current Assets Liabilities £ 75,614
Creditors Due Within One Year £ 54,549
Cash Bank In Hand £ 51,013
Share Capital Allotted Called Up Paid £ 315,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 315,000
Intangible Fixed Assets £ 224,193

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Information about the Private Limited Company GESTETNER (EASTERN) 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: 2016.04.13. Reload the data