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GEERS GROSS ADVERTISING LIMITED

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

Company details

82 BAKER STREET, LONDON, W1U 6AE

GEERS GROSS ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00821267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.30
dissolution date: 2005.01.11
last member list: 2004.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.04.05
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1988.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 82 BAKER STREET, LONDON, W1M 2AE
Form type: 287
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, 110 ST MARTINS LANE LONDON, WC2N 4DY
Form type: 287
Date: 1998.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/97
Form type: SRES03
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02

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Company directors and board members:

CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 1997.08.20 - 2005.01.11
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
RICHARD NIGEL BENDEL (dissolve)
Director, ADVERTISING EXECUTIVE, 1999.12.01 - 2005.01.11
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.02.02 - 2005.01.11
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Director, ACCOUNTANT, 1998.09.01 - 2005.01.11
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1994.05.10 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
BRIAN STOPFORD (dissolve)
Secretary, 1991.05.02 - 1994.05.10
3 DE CAPEL CLOSE WOODFORD , KETTERING
NN14 4HR, NORTHAMPTONSHIRE
DIANE ELIZABETH ARMISTEAD (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1996.12.31
39 NAYLOR ROAD WHETSTONE , LONDON
N20 0HE
LYNN DOROTHY AVERY (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1996.12.31
FLAT 1 12 GLENLOCH ROAD , LONDON
NW3 4BU
RICHARD NIGEL BENDEL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1996.12.31
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
BARRIE ANDREW CREE (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1993.04.01
3 OAKHURST AVENUE BARNET , LONDON
EN4 8DL
MARK RICHARD DUCKHAM (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1994.05.31
165 AMYAND PARK ROAD , TWICKENHAM
TW1 3HN, MIDDLESEX
MICHAEL JOHN ELLYATT (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1996.12.31
1A SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
NIGEL FISHWICK (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1996.12.31
76A HURON ROAD TOOTING BEC , LONDON
SW17 8RD
ROBERT GROSS (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1993.05.02
20 ORMONDE GATE , LONDON
SW3 4EX
SEAN ROBERT MCCORMICK (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1991.11.30
WINDYRIDGE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DF, SURREY
SIMON ROWCLIFFE (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1991.11.30
CHURCH LANE COTTAGE , ALBURY
GU5 9AH, SURREY
PETER SAVAGE (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1993.05.02
3 MAXWELL CLOSE WOODLEY , READING
RG5 4LS, BERKSHIRE
PETER SAVAGE (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.05.02 - 1996.12.31
3 KEANE CLOSE WOODLEY , READING
RG5 4LG, BERKSHIRE
PAUL SELLARS (dissolve)
Director, WRITER, 1991.05.02 - 1993.03.03
24 COLLEGE CRESCENT , LONDON
NW3 5LL
BRIAN STOPFORD (dissolve)
Director, ACCOUNTANT, 1991.05.02 - 1993.11.01
3 DE CAPEL CLOSE WOODFORD , KETTERING
NN14 4HR, NORTHAMPTONSHIRE
PAUL TAYLOR (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.05.02 - 1993.05.02
FLAT A 20 ROSEBERY GARDENS , LONDON
N8 8SH
ANDREW WAKEFIELD (dissolve)
Director, ART DIRECTOR, 1991.05.02 - 1996.12.31
4 PAGES CLOSE THORLEY , BISHOPS STORTFORD
CM23 4HP, HERTS
JAMES CHRISTOPHER BARDSLEY WHITWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.23 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY

Companies near to GEERS GROSS ADVERTISING ltd.

Information about the Private Limited Company GEERS GROSS ADVERTISING 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: 2016.06.07. Reload the data