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GENCEL ALDERSGATE LIMITED

Learn more about GENCEL ALDERSGATE 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 ALDERSGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00281013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.10.27
dissolution date: 2003.07.29
last member list: 2002.01.31
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: 2002.01.31
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1999.12.24
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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.06
£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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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£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
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
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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: 2001.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1RJ
Form type: 287
Date: 2001.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£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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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/01
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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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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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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£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 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£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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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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COMPANY NAME CHANGED, ALDERSGATE ENGINEERING PLASTICS, LTD, CERTIFICATE ISSUED ON 30/12/96
Form type: CERTNM
Date: 1996.12.30
£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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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04
Form type: 225(1)
Date: 1995.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.15
£2.95
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AGREE TO BUY SHARES 29/04/95
Form type: ORES13
Date: 1995.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX. HA2 7SE
Form type: 287
Date: 1995.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27

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Company directors and board members:

DENNIS GATES (dissolve)
Secretary, DIRECTOR, 2001.06.25 - 2003.07.29
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
DENNIS GATES (dissolve)
Director, 2001.06.25 - 2003.07.29
3 DRAYSFIELD WORMSHILL , SITTINGBOURNE
ME9 0TY, KENT
PHILIP HENRY LING (dissolve)
Director, 2001.06.25 - 2003.07.29
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
PAUL HENRY GAMSA (dissolve)
Secretary, 1994.01.31 - 1995.05.01
LONGHOPE RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AG, DORSET
IAN PAUL JOHNSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.03 - 2000.05.15
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
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
JOHN CHARLES TELLING (dissolve)
Secretary, 1992.01.31 - 1993.06.30
GARLAND HOUSE PORTMAN ROAD PIMPERNE , BLANDFORD FORUM
DT11 8UJ, DORSET
MARK ADRIAN FALKINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 2001.06.25
STOKES BARNS LADBROKE ROAD BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0RP, WARWICKSHIRE
GILLIAN BRENDA GAMSA (dissolve)
Director, COMPANY ADMINISTRATION, 1994.01.31 - 1995.05.01
LONGHOPE RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AG, DORSET
GILLIAN BRENDA GAMSA (dissolve)
Director, COMPANY ADMINISTRATION, 1993.06.30 - 1994.01.31
LONGHOPE RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AG, DORSET
PAUL HENRY GAMSA (dissolve)
Director, ENGINEER, 1992.01.31 - 1995.05.01
LONGHOPE RINGWOOD ROAD BRANSGORE , CHRISTCHURCH
BH23 8AG, DORSET
GEOFFREY LAURENCE HANNAM (dissolve)
Director, WORKS MANAGER, 1992.01.31 - 1993.06.25
HILLRISE HOLT WOOD HOLT , WIMBORNE
BH21 7DT, DORSET
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
MARTIN ANDREW NORTON (dissolve)
Director, SALES MANAGER, 1992.01.31 - 1993.06.25
11 SILVERDALE CRESCENT ALDERHOLT , FORDINGBRIDGE
SP6 3JZ, HAMPSHIRE
JOHN CHARLES TELLING (dissolve)
Director, ADMIN MANAGER, 1992.01.31 - 1993.06.30
GARLAND HOUSE PORTMAN ROAD PIMPERNE , BLANDFORD FORUM
DT11 8UJ, DORSET

Companies near to GENCEL ALDERSGATE ltd.

Information about the Private Limited Company GENCEL ALDERSGATE 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: 2016.04.18. Reload the data