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GEEST WESTMARSH LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

GEEST WESTMARSH LIMITED on the map

Company type: Private Limited Company
Company number: 00464372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.08
last member list: 1995.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company GEEST WESTMARSH LIMITED is a Private Limited Company, registration number 00464372, established in United Kingdom on the 8. February 1949. The company was dissolved. The company has been in business for 67 years and 9 months. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company GEEST WESTMARSH LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1999.12.28. The latest accounts are filed up to 1995.12.30. The latest annual return was filed up to 1997.04.19. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.19
documents available: 1

Mortgages:

COUNTY COUNCIL OF THE COUNTY OF ABERDEEN
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES AND CREATED BY DA MACRAE LTD. - Outstanding on 1972.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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O/C LIQ IPO
Form type: MISC
Date: 1999.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.13
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REGISTERED OFFICE CHANGED ON 18/08/97 FROM:, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: 287
Date: 1997.08.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.08.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.15
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, WHITE HOUSE CHAMBERS,, SPALDING,, LINCOLNSHIRE,, PE11 2AL
Form type: 287
Date: 1996.07.02
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.A.MACRAE,LIMITED, CERTIFICATE ISSUED ON 22/09/92
Form type: CERTNM
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/90
Form type: SRES11
Date: 1990.03.13
Child documents:
Document type: ANNOTATION
Date: 1990.03.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/90
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/02/90
Form type: ORES04
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
AD 22/02/90---------, £ SI [email protected]=10153596, £ IC 46578/10200174
Form type: 88(2)R
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
£ NC 50000/10200200, 22/02/90
Form type: 123
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/90 FROM:, 16 QUEEN ANNE'S GATE, LONDON SW1H 9AA
Form type: 287
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/01/87
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19

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Company directors and board members:

DAWN ELIZABETH DURRANT (dissolve)
Secretary, LEGAL ADVISER, 1996.04.26
47 CONDUIT ROAD , STAMFORD
PE9 1QL, LINCOLNSHIRE
DENIS BOWLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
IAN HAY HUTCHINSON (dissolve)
Secretary, 1992.04.19 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
JOHN NEIL OGILVIE (dissolve)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
PETER MACIELINSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1998.12.31
NEW HAVEN CHURCH ROAD, COOKHAM , MAIDENHEAD
SL6 9PG, BERKSHIRE

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Information about the Private Limited Company GEEST WESTMARSH 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: 2016.05.07. Reload the data