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GEESON & SONS (WALTHAM) LIMITED

Learn more about GEESON & SONS (WALTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD ORCHARD, 6 BURGINS LANE WALTHAM ON THE, WOLDS MELTON MOWBRAY, LEICESTERSHIRE LE144AD

GEESON & SONS (WALTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00594471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.28
dissolution date: 1996.11.05
last member list: 1993.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company GEESON & SONS (WALTHAM) LIMITED was a Private Limited Company, registration number 00594471, established in United Kingdom on the 28. November 1957. The company was dissolved. The company was in business for 59 years . The company used to be located at THE OLD ORCHARD, 6 BURGINS LANE WALTHAM ON THE, WOLDS MELTON MOWBRAY, LEICESTERSHIRE LE144AD. Business of the company GEESON & SONS (WALTHAM) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 28 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.11.05. The latest accounts are filed up to 1994.11.30. The latest annual return was filed up to 1994.12.14. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17

List of company documents:

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Find out more information about GEESON & SONS (WALTHAM) LIMITED. Our website makes it possible to view other available documents related to GEESON & SONS (WALTHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/95 FROM:, 12 GOADBY ROAD, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LE14 4AG
Form type: 287
Date: 1995.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.24
£2.95
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ALTER MEM AND ARTS 21/03/95
Form type: SRES01
Date: 1995.04.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91
Form type: 363(287)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06

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Company directors and board members:

DAVID GEESON (dissolve)
Secretary, 1990.12.14 - 1996.11.05
THE OLD ORCHARD BURGINS LANE WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AD, LEICESTERSHIRE
DAVID GEESON (dissolve)
Director, BUILDER, 1990.12.14 - 1996.11.05
THE OLD ORCHARD BURGINS LANE WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AD, LEICESTERSHIRE
RAYMOND GEESON (dissolve)
Director, BUILDER, 1990.12.14 - 1996.11.05
GOADBY ROAD WALTHAM ON THE WOLDS , MELTON MOWBRAY
LE14 4AG, LEICESTERSHIRE

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Information about the Private Limited Company GEESON & SONS (WALTHAM) 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: 2016.05.19. Reload the data