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GELIOT WHITMAN LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

GELIOT WHITMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00637880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.24
dissolution date: 2011.12.27
last member list: 2006.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
Form type: 4.68
Date: 2011.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2009:AMENDING FORM
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009:AMENDING FORM
Form type: 4.68
Date: 2010.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2009
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.08.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.02.27
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.15
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 56 BAKER STREET, LONDON, W1U 7BU
Form type: 287
Date: 2007.12.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.08
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, 16A HERSCHELL ROAD,, LONDON SE23 1EQ
Form type: 287
Date: 1997.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/93
Form type: 363(287)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19

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Company directors and board members:

BRIAN ALEXANDER GELIOT (dissolve)
Secretary, 1990.03.31 - 2011.12.27
CHURCH OAST HERNHILL , FAVERSHAM
ME13 9JW, KENT
BRIAN ALEXANDER GELIOT (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2011.12.27
CHURCH OAST HERNHILL , FAVERSHAM
ME13 9JW, KENT
GILLIAN MARJORIE GELIOT (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2011.12.27
CHURCH OAST HERNHILL , FAVERSHAM
ME13 9JW, KENT
MARTIN JOHN PINDER (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2011.12.27
15 STOCK HILL BIGGIN HILL , WESTERHAM
TN16 3TJ, KENT
SIMON GELIOT (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2004.10.22
70 WHIPPENDELL WAY , ORPINGTON
BR5 3DE, KENT
PATRICIA ANN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 1997.09.12
THE OLD VICARAGE POTTER LANE WELLOW , NEWARK
NOTTS
DAVID WALTER JOHN SHINER (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2003.03.31
CAYEUX MALMAINS WAY PARK LANGLEY BECKENHAM , BROMLEY
BR3 2SF, KENT
JOHN LEONARD ALEXANDER WHITMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.03.31 - 2002.11.24
10 RUFFORD ROAD , EDWINSTOWE
NG21 9HY, NOTTS

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Information about the Private Limited Company GELIOT WHITMAN 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: 2016.05.24. Reload the data