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GEE & PARSONS LIMITED

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Company details

JAMESONS HOUSE, COMPTON WAY, WITNEY, OX28 3AB

GEE & PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00827174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.13
dissolution date: 2016.02.13
last member list: 2012.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.24
documents available: 1

Mortgages:

GEORGE HAROLD PARSONS
DEBENTURE - Outstanding on 2011.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
Form type: 4.68
Date: 2015.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
Form type: 4.68
Date: 2015.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
Form type: 4.68
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, JAMESONS HOUSE COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, ENGLAND
Form type: AD01
Date: 2013.05.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 56A CRAWLEY ROAD, WITNEY, OXFORDSHIRE, OX28 1HT
Form type: AD01
Date: 2013.04.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.30
Form type: LATEST SOC
Document description: 30/10/12 STATEMENT OF CAPITAL;GBP 3750
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE PRATLEY / 24/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON PARSONS / 24/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LONG / 24/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD PARSONS / 24/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LONG / 24/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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COMPANY NAME CHANGED GEE AND PARSONS LIMITED, CERTIFICATE ISSUED ON 23/12/08
Form type: CERTNM
Date: 2008.12.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ROBERT LONG LOGGED FORM
Form type: 288c
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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S366A DISP HOLDING AGM 03/04/00
Form type: ELRES
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 03/04/00
Document type: ANNOTATION
Date: 2000.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/00
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08

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Company directors and board members:

ROBERT LONG (dissolve)
Secretary, MANAGER, 1997.11.11 - 2016.02.13
36 LONGORE STONESFIELD , WITNEY
OX8 8EF, OXFORDSHIRE
ROBERT LONG (dissolve)
Director, MANAGER, 2006.02.01 - 2016.02.13
36 LONGORE STONESFIELD , WITNEY
OX8 8EF, OXFORDSHIRE
GEORGE HAROLD PARSONS (dissolve)
Director, HEATING ENGINEER, 1991.11.20 - 2016.02.13
8A NEW YATT ROAD , WITNEY
OX28 1NZ, OXFORDSHIRE
STEVEN GORDON PARSONS (dissolve)
Director, 2006.02.01 - 2016.02.13
19 WESTCOTE CLOSE , WITNEY
OX28 5FF, OXFORDSHIRE
SUSAN PAULINE PRATLEY (dissolve)
Director, 2006.02.01 - 2016.02.13
103 BARRINGTON CLOSE , WITNEY
OX28 5FJ, OXFORDSHIRE
MAURICE EDWARD GEE (dissolve)
Secretary, 1991.11.20 - 1995.08.20
HILLCREST FOX BURROW LANE HAILEY , WITNEY
OX8 5UW, OXON
ROSEMARY WINIFRED PARSONS (dissolve)
Secretary, 1995.08.22 - 1997.11.11
114 FARMERS CLOSE , WITNEY
OX8 6NR, OXFORDSHIRE
MAURICE EDWARD GEE (dissolve)
Director, HEATING ENGINEER, 1991.11.20 - 1995.08.20
HILLCREST FOX BURROW LANE HAILEY , WITNEY
OX8 5UW, OXON

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Information about the Private Limited Company GEE & PARSONS 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