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GEYER & COLEMAN LIMITED

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

Company details

C/O F BENDER LTD, GRESFORD INDUSTRIAL PARK, CHESTER ROAD, WREXHAM, LL12 8LX

GEYER & COLEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00540985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.24
dissolution date: 2009.01.09
last member list: 2006.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, GRESFORD INDUSTRIAL PARK, CHESTER ROAD, WREXHAM, CLWYD LL 128
Form type: 287
Date: 2004.08.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RESIGNATION & APPT 24/06/04
Form type: RES13
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.27
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.26

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Company directors and board members:

MICHELLE WOODWARD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.10.04 - 2009.01.09
HOLLY LODGE BURNSIDE, WITTON GILBERT , DURHAM
DH7 6SE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, MANAGING DIRECTOR, 2006.10.04 - 2009.01.09
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
MICHELLE WOODWARD (dissolve)
Director, FINANCE DIRECTOR, 2006.10.04 - 2009.01.09
HOLLY LODGE BURNSIDE, WITTON GILBERT , DURHAM
DH7 6SE
ANDREW HILBRE COVENEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.06.24 - 2006.06.16
2 SEVENOAKS COURT SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
PHILIP WALTER DURRANCE (dissolve)
Secretary, 2001.07.16 - 2004.06.24
WITHERS 16 OLD BAILEY , LONDON
EC4M 7EG
PHILIP WALTER DURRANCE (dissolve)
Secretary, 2006.06.16 - 2006.10.04
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
PHILIP WALTER DURRANCE (dissolve)
Secretary, 1991.10.14 - 1993.03.09
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
MILES WILLIAM RUPERT HUNT (dissolve)
Secretary, 1993.03.09 - 2000.06.07
LABURNUM COTTAGE BACK LANE , FAIRWARP
TN22 3BL, EAST SUSSEX
COLIN JOHN MILLS (dissolve)
Secretary, 2000.06.07 - 2001.07.16
96 THE BRAMPTONS SHAW , SWINDON
SN5 9SL, WILTSHIRE
PHILIP WALTER DURRANCE (dissolve)
Director, SOLICITOR, 1991.10.14 - 2006.10.04
WITHERS 16 OLD BAILEY , LONDON
EC4M 7EG
DAVID HARRY HARGREAVES (dissolve)
Director, CO DIRECTOR, 2006.10.04 - 2007.10.24
153 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARKS
BRIAN THOMAS LYNN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 2005.11.11
194-196 SEASIDE , EASTBOURNE
BN22 7QR, EAST SUSSEX
ANTONY HUGH MATUSCH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 2006.10.04
WESTERLY HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
COLIN JOHN MILLS (dissolve)
Director, ACCOUNTANT, 1993.03.09 - 2001.07.16
96 THE BRAMPTONS SHAW , SWINDON
SN5 9SL, WILTSHIRE

Companies near to GEYER & COLEMAN ltd.

Information about the Private Limited Company GEYER & COLEMAN 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: 2016.05.15. Reload the data