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GESLIMO LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

GESLIMO LIMITED on the map

Company type: Private Limited Company
Company number: 00685603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 1993.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.01 Receiver Appointed
LARPENT NEWTON SQCGF
DEBENTURE - Outstanding on 1993.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.15
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, GRANT THORNTON MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Form type: 287
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM:, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD
Form type: 287
Date: 1997.07.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.03
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, ARTHUR ANDERSEN, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1996.10.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/95 FROM:, 15-25 ORMSIDE WAY, RH1 2QA, REDHILL, SURREY RH1 2LW
Form type: 287
Date: 1995.09.01
£2.95
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COMPANY NAME CHANGED, NEWMARK TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 04/07/95
Form type: CERTNM
Date: 1995.07.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.09
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94
Form type: ORES10
Date: 1994.04.06
Child documents:
Document type: ANNOTATION
Date: 1994.04.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/03/94
Order cannot be placed (digitalisation not planned)
£ NC 5000000/12000000, 25/03/94
Form type: 123
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI [email protected]=7000000, £ IC 5000000/12000000
Form type: 88(2)R
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/01/93
Form type: 123
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
AD 21/01/93---------, £ SI [email protected]=4999900, £ IC 100/5000000
Form type: 88(2)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/93
Form type: ORES10
Date: 1993.02.19
Child documents:
Document type: ANNOTATION
Date: 1993.02.19
Form type: ORES04
Document description: £ NC 100/5000000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.03

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.10.26
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
SHERLOCK MORTIMER DORIS (dissolve)
Director, SALES DIRECTOR, 1992.07.01
"HIGHFIELD" 2 THE POINTS , COXGREEN,MAIDENHEAD
SL6 3AF, BERKSHIRE
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26
7 SCARTH ROAD , LONDON
SW13 0ND
COLIN ORPE (dissolve)
Director, ENGINEERING CONSULTANT, 1991.10.26
SEASCAPE 14 MARINERS WAY WARSASH , SOUTHAMPTON
SO31 9FN, HAMPSHIRE
OLIVER JACKSON PILLING (dissolve)
Director, PRODUCTION ENGINEER, 1991.10.26
REDWOOD COTTAGE WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0SW, SURREY
ALAN RUSSELL PINNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26
19 NELSON CLOSE , STOCKBRIDGE
SO20 6ES, HAMPSHIRE
BERNARD JOHN REGAN (dissolve)
Director, TECHNICAL DIRECTOR, 1993.06.04
20 COURT FARM ROAD , WARLINGHAM
CR6 9BD, SURREY
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, 1991.10.26
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT
MICHAEL JOHN EBDON (dissolve)
Director, ENGINEER, 1991.10.26 - 1992.12.31
WARBLERS HATCH BEECH ROAD MERSTHAM , REDHILL
RH1 3AE, SURREY
JOHN DAVID PLACE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1994.04.19
VICARAGE FARM UPTHORPE ROAD , STANTON
IP31 2AP, SUFFOLK

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Information about the Private Limited Company GESLIMO 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: 2016.05.27. Reload the data