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MCGEE ASBESTOS REMOVAL LIMITED

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

Company details

340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX

MCGEE ASBESTOS REMOVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00831363
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BRIAN JAMES MCGEE
- Outstanding on 2015.11.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008313630007
Form type: MR01
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.12
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SECRETARY APPOINTED MR JOHN PAUL MCGEE
Form type: AP03
Date: 2015.10.07
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR JOHN PAUL MCGEE
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA
Form type: TM01
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.15
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR PAUL O'SHEA
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE
Form type: TM01
Date: 2014.07.01
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGEE
Form type: TM01
Date: 2012.11.02
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY
Form type: TM01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 20/01/2012
Form type: CH01
Date: 2012.01.20
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSEY / 26/05/2011
Form type: CH01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.31
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PREVEXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR IAN REEVES
Form type: TM01
Date: 2010.11.24
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SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE
Form type: AP03
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
Form type: AD01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.07.01
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.06
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.12.18
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSY / 14/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.02.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008
Form type: 288c
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008
Form type: 288c
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008
Form type: 288c
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008
Form type: 288c
Date: 2008.06.16
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ
Form type: 287
Date: 2008.03.18
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SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008
Form type: 288c
Date: 2008.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15

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Company directors and board members:

JOHN PAUL MCGEE (current)
Secretary, 2015.09.18
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN JOSEPH HENNESSEY (current)
Director, 2007.10.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (current)
Director, 2015.05.19
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (resigned)
Secretary, 1994.12.01 - 2003.07.03
BREYDON SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JH, BUCKINGHAMSHIRE
PRABHUDAS JERAM PATEL (resigned)
Secretary, 1991.04.28 - 1994.11.30
53 BOXTREE ROAD HARROW WEALD , HARROW
HA3 6TN, MIDDLESEX
GRAHAM MICHAEL PAYNE (resigned)
Secretary, 2010.07.07 - 2015.04.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
GRAHAM MICHAEL PAYNE (resigned)
Secretary, 2003.07.03 - 2007.04.30
2 WENTWORTH GARDENS , TODDINGTON
LU5 6DN, BEDFORDSHIRE
SGH COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2007.04.30 - 2010.07.01
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
DAVID THOMAS BANNON (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.03.22
26 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
GEORGE EDWARD MACKEY (resigned)
Director, 2003.07.04 - 2007.03.22
11 PENSHURST CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 9HB, BUCKINGHAMSHIRE
JAMES PATRICK MACKEY (resigned)
Director, MANAGING DIRECTOR - HEAD OF CONSTRUCTION SERVICES, 2003.07.04 - 2011.07.04
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
BRIAN JAMES MCGEE (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.04.17 - 2012.09.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (resigned)
Director, DIRECTOR - HEAD OF GROUP RESOURCES, 2003.07.03 - 2012.09.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (resigned)
Director, 2003.07.03 - 2012.09.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (resigned)
Director, 1991.04.28 - 1992.11.30
HOLLYCROFT BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX
THOMAS FRANCIS MCGEE (resigned)
Director, 1991.04.28 - 1998.04.17
55 PARK VIEW ROAD EALING , LONDON
W5 2JF
PAUL GERARD O'SHEA (resigned)
Director, HEAD OF ASBESTOS DIVISION, 2014.06.30 - 2015.05.19
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
GRAHAM MICHAEL PAYNE (resigned)
Director, DIRECTOR - HEAD OF FINANCE AND ACCOUNTING, 2007.03.23 - 2014.06.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
IAN WILLIAM REEVES (resigned)
Director, CHAIRMAN, 2007.03.23 - 2010.09.15
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX

Companies near to MCGEE ASBESTOS REMOVAL ltd.

Information about the Private Limited Company MCGEE ASBESTOS REMOVAL 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: 2016.06.08. Reload the data