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G.E.I. FILLING, CAPPING AND LABELLING LIMITED

Learn more about G.E.I. FILLING, CAPPING AND LABELLING 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, LANCASHIREOL13 9EL

G.E.I. FILLING, CAPPING AND LABELLING LIMITED on the map

Company type: Private Limited Company
Company number: 00251245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.10.08
dissolution date: 2006.05.02
last member list: 2005.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.07
documents available: 1

List of company documents:

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Find out more information about G.E.I. FILLING, CAPPING AND LABELLING LIMITED. Our website makes it possible to view other available documents related to G.E.I. FILLING, CAPPING AND LABELLING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS 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:, ASPLEY HILL, WOBURN SANDS, BEDFORDSHIRE, MK17 8NW
Form type: 287
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.22
£2.95
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ADOPT MEMORANDUM 05/02/01
Form type: SRES01
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES13
Document description: RE: DIRECTORS AUTHORITY 05/02/01
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
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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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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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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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
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
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
£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
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2006.05.02
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2006.05.02
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI PROCESSING & PACKAGING MACHINERY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.03.01 - 2006.05.02
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
CHRISTOPHER RONALD BENTON (dissolve)
Secretary, 1992.09.07 - 1992.11.30
JACKSON CLOSE HOUSE WATER STRATFORD , BUCKINGHAM
MK18 5DU, BUCKINGHAMSHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1997.09.03 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
SUSAN VALERIE NEVILLE WEAVER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.10.17 - 1997.09.03
BROAD STREET FARMHOUSE BROAD STREET MONKS HORTON , ASHFORD
TN25 6DX, KENT
JOHN ARTHUR KEITH STAPLETON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.12.01 - 1994.10.14
256 HOGHTON LANE , HOGHTON
PR5 0JH, LANCASHIRE
CHRISTOPHER RONALD BENTON (dissolve)
Director, 1992.09.07 - 1992.11.30
JACKSON CLOSE HOUSE WATER STRATFORD , BUCKINGHAM
MK18 5DU, BUCKINGHAMSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
MARK BROOKS (dissolve)
Director, MANAGING DIRECTOR, 1996.02.26 - 1997.02.28
MILL HILL COTTAGE HIGHFIELD PLUCKLEY ROAD BETHERSDEN , ASHFORD
TN26 3DD, KENT
DAVID JAMES COMMANDER (dissolve)
Director, 1992.09.07 - 1995.01.03
175 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
ROY FREDERICK CROOK (dissolve)
Director, 1992.09.07 - 1993.03.31
LOCRUM IANS WALK , HYTHE
CT21 5TT, KENT
ROBERT AINSLEY DAVISON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.01.31
RAYSDELL HIGH STREET , FLITTON
MK45 5DY, BEDS
ROBERT JAMES DUTNALL (dissolve)
Director, 1992.09.07 - 1996.01.15
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (dissolve)
Director, 1992.09.07 - 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
RAYMOND JOHN GAWN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.05.01 - 1997.09.03
4 FARSANDS OAKLEY , BEDFORD
MK43 7SJ
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1999.08.19 - 2000.03.01
11 MEREDYTH ROAD , LONDON
SW13 0DS
RICHARD WARREN HARE (dissolve)
Director, LAWYER, 1998.06.17 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
GLYN ANDREW HUMPHRIES (dissolve)
Director, 1992.09.07 - 1995.09.29
9 GRAYSHOTT LAURELS LINDFORD , BORDON
GU35 0QB, HAMPSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.07.05 - 2000.03.01
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
SUSAN VALERIE NEVILLE WEAVER (dissolve)
Director, FINANCE DIRECTOR, 1994.10.17 - 1997.09.03
BROAD STREET FARMHOUSE BROAD STREET MONKS HORTON , ASHFORD
TN25 6DX, KENT
GRAHAM ROYLE (dissolve)
Director, MANAGING DIRECTOR, 1993.04.01 - 1995.12.13
2 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE
RICHARD JAMES SEDGEBEER (dissolve)
Director, 1992.09.07 - 1992.09.30
3 ASH COURT , ASHFORD
TN24 8YE, KENT
PETER DAVID STALLARD (dissolve)
Director, OPERATIONS DIRECTOR, 1993.08.02 - 1996.09.16
BRISSENDEN BRAMLEY FIELD MILL ROAD EGERTON , ASHFORD
TN27 9AS, KENT
JOHN ARTHUR KEITH STAPLETON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.01 - 1994.10.14
256 HOGHTON LANE , HOGHTON
PR5 0JH, LANCASHIRE
MARTIN STEPHEN TAFT (dissolve)
Director, 1992.09.07 - 1993.01.25
58 BEDGEBURY CLOSE VINTERS PARK , MAIDSTONE
ME14 5QZ, KENT
MICHAEL JOHN WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 1997.09.03
38 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK

Information about the Private Limited Company G.E.I. FILLING, CAPPING AND LABELLING 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: 2016.04.14. Reload the data