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GEE LAWSON LIMITED

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

Company details

10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX

GEE LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00357208
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.16
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.09

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003572080003
Form type: MR01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORTS
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HOFMAN
Form type: TM02
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR COLM CURRAN
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY MANDY SHORTS
Form type: TM02
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY COLM CURRAN
Form type: TM02
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN HOFMAN
Form type: TM02
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, 1ST FLOOR PREMIER HOUSE 309 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Form type: AD01
Date: 2015.09.02
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DIRECTOR APPOINTED IVAN PENNINGTON
Form type: AP01
Date: 2015.09.02
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 14610
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 1ST FLOOR MELVILLE HOUSE, 8-12 WOODHOUSE ROAD, LONDON, N12 0RG
Form type: AD01
Date: 2015.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY APPOINTED MANDY SHORTS
Form type: AP03
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBB
Form type: TM01
Date: 2010.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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SECRETARY APPOINTED MARTIN ARNOLD HOFMAN
Form type: 288a
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED DEBORAH HOFMAN
Form type: 288a
Date: 2008.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/05
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, 677 FINCHLEY ROAD, LONDON, NW2 2JP
Form type: 287
Date: 2005.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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£ IC 24104/20174, 31/05/03, £ SR [email protected]=3930
Form type: 169
Date: 2004.05.26
£2.95
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£ IC 20174/14610, 31/05/03, £ SR [email protected]=5564
Form type: 169
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06

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Company directors and board members:

IVAN PENNINGTON (current)
Director, COMPANY DIRECTOR, 2015.08.07
309 BALLARDS LANE , LONDON
N12 8LY
COLM JOSEPH CURRAN (resigned)
Secretary, DIRECTOR, 2004.06.07 - 2015.08.07
118 CHURCH ROAD , TEDDINGTON
TW11 8QL, MIDDLESEX
DEBORAH HOFMAN (resigned)
Secretary, 1994.09.13 - 2004.07.30
47 HILL TOP , LONDON
NW11 6EA
DEBORAH HOFMAN (resigned)
Secretary, 2007.12.15 - 2015.08.07
WHEELDON TREES FARM EARL STERNDALE , NR BUXTON
SK17 0AA, DERBYSHIRE
MARTIN ARNOLD HOFMAN (resigned)
Secretary, 2007.12.15 - 2015.08.07
WHEELDON TREES FARM EARL STERNDALE , NR BUXTON
SK17 0AA, DERBYSHIRE
MARTIN ARNOLD HOFMAN (resigned)
Secretary, 1991.05.16 - 1994.09.13
47 HILL TOP , LONDON
NW11 6EA
MANDY SHORTS (resigned)
Secretary, 2009.05.17 - 2015.08.07
38 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA
DELPHINE BARTHES (resigned)
Director, 2006.01.01 - 2007.05.31
4 ST JAMES COURT 1 MARLBOROUGH CRESCENT , LONDON
W4 1HE
EDWARD CHARLES BURNEY (resigned)
Director, SALES DIRECTOR, 2003.04.05 - 2006.03.09
26 ROESTOCK GARDENS COLNEY HEATH , ST. ALBANS
AL4 0QJ, HERTFORDSHIRE
COLM JOSEPH CURRAN (resigned)
Director, 2004.06.07 - 2015.08.07
118 CHURCH ROAD , TEDDINGTON
TW11 8QL, MIDDLESEX
TIMOTHY ROBERT DOBB (resigned)
Director, 2006.01.01 - 2009.12.21
2 FAIR VIEW , MANSFIELD WOODHOUSE
NG19 9GF, NOTTINGHAMSHIRE
DEBORAH HOFMAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.03 - 2004.07.30
47 HILL TOP , LONDON
NW11 6EA
MARTIN ARNOLD HOFMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2006.07.07
47 HILL TOP , LONDON
NW11 6EA
MAX HOFMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.09.13
677 FINCHLEY ROAD , LONDON
NW2 2JP
LEONARD DANIEL LOEB (resigned)
Director, CHEMICAL SALES, 2003.04.05 - 2007.04.30
88 HILL TOP , LONDON
NW11 6DY
RALPH HENRY RICHARD (resigned)
Director, 2005.10.12 - 2006.06.27
28 RINGWOOD AVENUE , LONDON
N2 9NS
JONATHAN SHORTS (resigned)
Director, COMPANY DIRECTOR, 1995.03.03 - 2015.08.07
38 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA

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Information about the Private Limited Company GEE LAWSON 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: 2016.04.28. Reload the data