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GEA (1989) LIMITED

Learn more about GEA (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

GEA (1989) LIMITED on the map

Company type: Private Limited Company
Company number: 00859647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.22
dissolution date: 2002.02.12
last member list: 2001.02.19
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.19
documents available: 1

List of company documents:

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Find out more information about GEA (1989) LIMITED. Our website makes it possible to view other available documents related to GEA (1989) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
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REGISTERED OFFICE CHANGED ON 01/03/96
Form type: 363(287)
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/95
Form type: 363(287)
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/02/93
Form type: ELRES
Date: 1993.03.05
Child documents:
Document type: ANNOTATION
Date: 1993.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/02/92
Form type: SRES03
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/89 FROM:, MARISH WHARF, ST MARYS ROAD, LANGLEY SLOUGH, BERKSHIRE SL3 6DA
Form type: 287
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VARIO PRESS LIMITED, CERTIFICATE ISSUED ON 11/10/89
Form type: CERTNM
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/86 FROM:, 20 STATION ROAD, WEST DRAYTON, MIDDX
Form type: 287
Date: 1986.09.18

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Company directors and board members:

DAVID BRIAN CLARKE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.30 - 2001.08.20
HAWTHORN END LONG LANE HAWTHORN HILL , MAIDENHEAD
SL6 3TA, BERKSHIRE
MARIAN DOROTHY EVE JUNIPER (dissolve)
Secretary, DIRECTOR, 1993.02.19 - 2000.03.30
8 THE BRIARS , SARRATT
WD3 6AU, HERTFORDSHIRE
DAVID BRIAN CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.19 - 2001.08.20
HAWTHORN END LONG LANE HAWTHORN HILL , MAIDENHEAD
SL6 3TA, BERKSHIRE
VIVIENNE JOYCE DANIELL (dissolve)
Director, ACCOUNTS MANAGER, 1993.02.19 - 2001.08.20
25 MANOR GROVE FIFIELD , MAIDENHEAD
SL6 2PQ, BERKSHIRE
ANTHONY EDWARD HAYNES (dissolve)
Director, CHAIRMAN, 1993.02.19 - 2000.03.30
TRUFFLES HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
MARIAN DOROTHY EVE JUNIPER (dissolve)
Director, 1993.02.19 - 2000.03.30
8 THE BRIARS , SARRATT
WD3 6AU, HERTFORDSHIRE
RICHARD WILLIAM SINCLAIR (dissolve)
Director, STUDIO MANAGER, 1993.02.19 - 2001.08.20
10 CHARNWOOD ROAD , HILLINGDON
UB10 0HX, MIDDLESEX

Companies near to GEA (1989) ltd.

Information about the Private Limited Company GEA (1989) 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: 2016.06.09. Reload the data