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GELIOT HURNER EWEN LIMITED

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

Company details

1ST FLOOR, 26-28 BEDFORD ROW, HOLBORN LONDON, WC1R 4HE

GELIOT HURNER EWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00443721
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.16
last member list: 2002.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company GELIOT HURNER EWEN LIMITED is a Private Limited Company, registration number 00443721, established in United Kingdom on the 16. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on 1ST FLOOR, 26-28 BEDFORD ROW, HOLBORN LONDON, WC1R 4HE. Business of the company GELIOT HURNER EWEN LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.08.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.09.18. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.10.16
overdue: OVERDUE
last made update: 2002.09.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1953.10.16
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.04.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.08
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.12.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, 148 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5JB
Form type: 287
Date: 2003.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/92
Form type: SRES07
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
CANCELLATION OF FORM 882R
Form type: MISC
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
AD 08/03/91---------, £ SI [email protected]=20000, £ IC 51000/71000
Form type: 88(2)R
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/90
Form type: SRES11
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/12/90
Order cannot be placed (digitalisation not planned)
DIVISION OF SHARES 06/12/90
Form type: ORES13
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/12/90
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/90
Form type: SRES01
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/90 FROM:, 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX
Form type: 287
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/90 FROM:, STERLING HOUSE, 8 HEDDON STREET, LONDON, W1R 7LH
Form type: 287
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12

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Company directors and board members:

RICHARD STANLEY BARRYMORE MAYS (current)
Secretary, 1992.09.18
3 KENDAL CLOSE , TONBRIDGE
TN9 1LY, KENT
ALFRED HENRY GEORGE HALL (current)
Director, 1992.09.18
SHIRALEE COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AY, KENT
RICHARD STANLEY BARRYMORE MAYS (current)
Director, 1992.09.18
3 KENDAL CLOSE , TONBRIDGE
TN9 1LY, KENT
BRIAN NEIL MICKELS (current)
Director, 1992.09.18
69 WESTHALL ROAD , WARLINGHAM
CR6 9HG, SURREY
ARTHUR JOHN LINCOLN (resigned)
Director, 1992.09.18 - 1994.05.01
GISWIL FAWKHAM ROAD , WEST KINGSDOWN
TN15 6JS, KENT

Companies near to GELIOT HURNER EWEN ltd.

Information about the Private Limited Company GELIOT HURNER EWEN 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: 2016.05.04. Reload the data