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COLONEL GEE'S CARPETS LIMITED

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

Company details

ALLIED HOUSE, 76 HIGH STREET, ORPINGTON, KENT, BR6 0JQ

COLONEL GEE'S CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00807424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.01
dissolution date: 2010.05.11
last member list: 2008.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.18
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.18
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.11.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HUTCHINGS / 19/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.06
£2.95
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CONSO, 18/12/06
Form type: 122
Date: 2007.02.06
Order cannot be placed (digitalisation not planned)
CONSOLIDATON 18/12/06
Form type: RES13
Date: 2007.02.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00
Form type: 225
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97
Form type: AA
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/07/94
Form type: SRES03
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95
Form type: AA
Date: 1995.11.07

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Company directors and board members:

RAYMOND FRANCIS PETER DONEGAN (dissolve)
Secretary, 2002.01.01 - 2010.05.11
19 GLAISHER STREET MILLENIUM QUAY GREENWICH , LONDON
SE8 3ER
CLIVE OWEN HUTCHINGS (dissolve)
Director, CORPORATE DIRECTOR, 2001.11.05 - 2010.05.11
KNOWLE GRANGE WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EJ, KENT
MELANIE BOOT (dissolve)
Secretary, 2000.02.01 - 2001.02.07
THE WHITE HORSE INN WHITE HORSE LANE, MEOPHAM , GRAVESEND
DA13 0UE, KENT
MAURICE SHAUN DORAN (dissolve)
Secretary, DEPUTY MANAGING DIRECTOR, 1993.12.03 - 1997.04.21
WATERWAYS READING ROAD , WALLINGFORD
OX10, OXFORDSHIRE
DENISE NICHOLA JAGGER (dissolve)
Secretary, 1993.05.20 - 1993.12.03
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
JULIAN FRANCIS KAINES LEE (dissolve)
Secretary, 2001.02.07 - 2001.12.31
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
ANDREW GARETH MOORE (dissolve)
Secretary, 1992.10.04 - 1993.05.20
8 ELGAR CRESCENT , WORCESTER
WR9 7SP, WORCESTERSHIRE
PATRICK FINBARR O'CONNOR (dissolve)
Secretary, 1997.04.21 - 2000.02.01
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
PIERRE BISQUAY (dissolve)
Director, FINANCE DIRECTOR, 2000.01.28 - 2000.10.06
23 RUE CAMILLE GIRAULT , BUXEROLLES
86180
FRANCE
PHILIP ROBERT COX (dissolve)
Director, FINANCE DIRECTOR, 1992.10.04 - 1993.12.03
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
ANTHONY DENUNZIO (dissolve)
Director, FINANCE DIRECTOR, 1993.08.12 - 1994.07.08
THE CROFTS KIRKBY WHARFE , TADCASTER
LS24 9DE, NORTH YORKSHIRE
RAYMOND FRANCIS PETER DONEGAN (dissolve)
Director, ACCOUNTANT, 2001.02.07 - 2002.03.12
19 GLAISHER STREET MILLENIUM QUAY GREENWICH , LONDON
SE8 3ER
MAURICE SHAUN DORAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1993.12.03 - 1998.03.12
WATERWAYS READING ROAD , WALLINGFORD
OX10, OXFORDSHIRE
PETER JAMES STEPHEN GRANT (dissolve)
Director, PROPERTY DIRECTOR, 2000.01.28 - 2000.08.31
65 PHOENIX DRIVE WATERINGBURY , MAIDSTONE
ME18 5DR, KENT
PHILIP VERNON HARRISON (dissolve)
Director, MARKETING DIRECTOR, 1998.03.20 - 1999.08.06
LANE END CROCKETTS LANE, LEE COMMON , GREAT MISSENDEN
HP16 9JR, BUCKINGHAMSHIRE
JULIAN FRANCIS KAINES LEE (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1999.08.06 - 2001.12.31
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
ANDREW GARETH MOORE (dissolve)
Director, 1992.10.04 - 1993.08.06
8 ELGAR CRESCENT , WORCESTER
WR9 7SP, WORCESTERSHIRE
RAYMOND ANTHONY NETHERCOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.12.03 - 1999.04.23
THE MILE HOUSE BATH ROAD SULHAMSTEAD , READING
RG7 5HJ, BERKSHIRE
ARCHIBALD JOHN NORMAN (dissolve)
Director, 1992.10.04 - 1993.12.03
PORTCULLIS HOUSE BRIDGE STREET , LONDON
SW1A 2LW
DAVID JOHN POUT (dissolve)
Director, FINANCE DIRECTOR, 1993.12.03 - 1998.08.19
BRAMBLETYE THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
PETER KEITH STEWART (dissolve)
Director, 1992.10.04 - 1994.07.08
APPLEGARTH BIDDENHAM TURN , BIDDENHAM
MK40 4AT, BEDFORDSHIRE
EDDIE STYRING (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.07.08
4 LAMMAS PARK GARDENS , LONDON
W5 5HZ
ALBERT GRAHAME WINTER (dissolve)
Director, 1992.10.04 - 1993.08.31
CULROSS HOUSE 5 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, BIRMINGHAM
BRUCE WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1999.04.23 - 1999.11.30
FAIRMEAD DUFFIELD PARK STOKE POGES , SLOUGH
SL2 4HY, BERKSHIRE

Companies near to COLONEL GEE'S CARPETS ltd.

Information about the Private Limited Company COLONEL GEE'S CARPETS 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: 2016.06.06. Reload the data