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GEE & GARNHAM LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

GEE & GARNHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00522830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.19
dissolution date: 2014.01.17
last member list: 2011.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 1-6 CRESCENT MEWS, WOOD GREEN, LONDON, N22 7GG
Form type: AD01
Date: 2012.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.23
£2.95
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SECOND FILING WITH MUD 28/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 2000
Document type: ANNOTATION
Date: 2011.12.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/12/2011.
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APPOINTMENT TERMINATED, SECRETARY GERARD DE BOTTON
Form type: TM02
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR GERARD DE BOTTON
Form type: TM01
Date: 2010.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.02
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DE BOTTON / 01/10/2009
Form type: CH01
Date: 2010.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/01
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

PAUL MALCOLM CLAGUE (dissolve)
Director, 1991.05.28 - 2014.01.17
53 BELSIZE PARK HAMPSTEAD , LONDON
NW3 4EE
AUDREY ALLEMAN (dissolve)
Secretary, 1991.05.28 - 2002.04.11
12 CANTRELL LODGE 759-761 HERTFORD ROAD , ENFIELD
EN3 6RA, MIDDLESEX
GERARD DE BOTTON (dissolve)
Secretary, 2002.04.11 - 2010.10.20
14 TOWNSEND AVENUE SOUTHGATE , LONDON
N14 7HJ
BENJAMIN DE BOTTON (dissolve)
Director, 1991.05.28 - 2002.06.28
26 HAMILTON COURT , LONDON
W9 1QR
GERARD DE BOTTON (dissolve)
Director, 1991.05.28 - 2010.10.20
14 TOWNSEND AVENUE SOUTHGATE , LONDON
N14 7HJ
JOCELYNE DE BOTTON (dissolve)
Director, 1991.05.28 - 2002.06.28
26 HAMILTON COURT , LONDON
W9 1QR
CAROLE ROBSON (dissolve)
Director, 1991.05.28 - 2002.06.28
29 PATTISON ROAD , LONDON
NW2 2HL

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Information about the Private Limited Company GEE & GARNHAM 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: 2016.05.14. Reload the data