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GEI PROCESSING & PACKAGING MACHINERY LIMITED

Learn more about GEI PROCESSING & PACKAGING MACHINERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

GEI PROCESSING & PACKAGING MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00450082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.26
dissolution date: 2011.06.28
last member list: 2009.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2924 - Manufacture of other general machinery

Previous names:

Company GEI PROCESSING & PACKAGING MACHINERY LIMITED was a Private Limited Company, registration number 00450082, established in United Kingdom on the 26. February 1948. The company was dissolved. The company was in business for 68 years and 9 months. Previous names of this company were: AUTOWRAPPERS EUROPACK LIMITED, AUTOWRAPPERS LIMITED. The company used to be located at BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company GEI PROCESSING & PACKAGING MACHINERY LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "2924 - Manufacture of other general machinery". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.28. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2009.10.03. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2011
Form type: 2.24B
Date: 2011.03.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010
Form type: 2.24B
Date: 2010.10.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.06.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL
Form type: AD01
Date: 2010.04.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.09
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.19
Form type: LATEST SOC
Document description: 19/10/09 STATEMENT OF CAPITAL;GBP 323254
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CORKE / 02/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / DARREN CLOSE / 02/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, BIRCHAM DYSON BELL, 50 BROADWAY WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/04
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: RES13
Document description: RE SALE OF GEI PROPERTY 09/08/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2002.08.06
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£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
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.02.22
£2.95
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ALTER ARTICLES 05/02/01
Form type: SRES01
Date: 2001.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.02.22
£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

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Company directors and board members:

DARREN CLOSE (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.16 - 2011.06.28
68 WHITEOAK VIEW , BOLTON
BL3 1ST
DARREN CLOSE (dissolve)
Director, FINANCE DIRECTOR, 2005.05.16 - 2011.06.28
68 WHITEOAK VIEW , BOLTON
BL3 1ST
PHILIP CORKE (dissolve)
Director, 2000.10.06 - 2011.06.28
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
MARIANNE FITZJOHN (dissolve)
Secretary, FINANCE DIRECTOR, 1996.06.25 - 1996.09.25
OLIVER HOUSE 4 CAMOYS CLOSE GREAT STUKELEY , HUNTINGDON
PE17 5AL, CAMBRIDGESHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 1999.10.11 - 2006.05.16
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
RICHARD WARREN HARE (dissolve)
Secretary, 1996.09.25 - 1999.09.21
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL CHENERY JAMES (dissolve)
Secretary, FINANCA DIRECTOR, 1995.10.31 - 1996.06.21
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
PHILIP ALAN JAMES (dissolve)
Secretary, 1992.10.03 - 1993.08.02
KNAVESMIRE 2(B) POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
JAMES ALLEN NEWMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1993.08.02 - 1995.10.31
1 CRANWELL GARDENS PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
GORDON BELL (dissolve)
Director, SALES DIRECTOR, 1992.10.03 - 1996.09.25
6 OLD RECTORY CLOSE MULBARTON , NORWICH
NR14 8LX, NORFOLK
MICHAEL JOHN BISSELL (dissolve)
Director, 1997.01.15 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
GEOFFREY THOMAS CARRUTH (dissolve)
Director, ENGINEERING DIRECTOR, 1993.11.01 - 1996.03.15
10 OAKLANDS TAVERHAM , NORWICH
NR8 6TY, NORFOLK
VAUGHAN THOMAS DAVIES (dissolve)
Director, ACCOUNTANT, 2002.02.13 - 2003.09.18
THE POPLARS GRANGE ROAD , NORTH FRODINGHAM EAST RIDING
YO25 8LN, YORKSHIRE
LUCY ELIZABETH DRAKE (dissolve)
Director, ACCOUNTANT, 2000.09.11 - 2005.05.16
11 PAULTONS STREET , LONDON
SW3 5DR
ROBERT JAMES DUTNALL (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 1992.10.03 - 1997.01.15
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
WILLIAM ALAN ELMS (dissolve)
Director, 1992.10.03 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
PAUL FIELD (dissolve)
Director, EXPORT SALES DIECTOR, 1996.04.22 - 1996.09.25
REIGN HOLME HOUSE LANE LUDDENDEN LUDDENDEN FOOT , HALIFAX
HX2 6SZ, W YORKS
MARIANNE FITZJOHN (dissolve)
Director, FINANCE DIRECTOR, 1996.06.25 - 1996.09.25
OLIVER HOUSE 4 CAMOYS CLOSE GREAT STUKELEY , HUNTINGDON
PE17 5AL, CAMBRIDGESHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.05 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
GEI INTERNATIONAL PLC (dissolve)
Director, CORPORATE BODY, 2000.05.24 - 2001.02.05
WOODLANDS ASPLEY HILL, WOBURN SANDS , MILTON KEYNES
MK17 8NW, BUCKINGHAMSHIRE
IAN ARCHIE GRAY (dissolve)
Director, 1999.08.19 - 2002.02.18
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, LAWYER, 1997.07.29 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
MICHAEL CHENERY JAMES (dissolve)
Director, FINANCA DIRECTOR, 1995.10.31 - 1996.06.21
HEATH HOUSE 59 LODDON ROAD , DITCHINGHAM
NR35 2RA, SUFFOLK
PHILIP ALAN JAMES (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1992.10.03 - 1994.02.08
KNAVESMIRE 2(B) POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.05.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
JAMES ALLEN NEWMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.08.02 - 1995.10.31
1 CRANWELL GARDENS PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
DENNIS ROBERT PETERS (dissolve)
Director, ENGINEER, 1994.04.19 - 1996.09.25
MILLFIELD MILL LANE BARNBY , BECCLES
NR34 7PX, SUFFOLK
BERNARD ARTHUR PLATER (dissolve)
Director, 1995.05.01 - 1996.09.25
48 KINGSWOOD AVENUE THORPE MARRIOTT TAVERHAM , NORWICH
NR8 6UR, NORFOLK
GRAHAM ROYLE (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.03 - 1993.03.31
2 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE
MICHAEL JOHN WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.03 - 1996.09.25
38 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK
DAVID ROBERT WRIGHT (dissolve)
Director, ENGINEER, 1994.04.19 - 1996.09.25
106 YARMOUTH ROAD , LOWESTOFT
NR32 4AQ, SUFFOLK

Companies near to GEI PROCESSING & PACKAGING MACHINERY ltd.

Information about the Private Limited Company GEI PROCESSING & PACKAGING MACHINERY 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: 2016.05.05. Reload the data