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GRETAGMACBETH LIMITED

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

Company details

C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG

GRETAGMACBETH LIMITED on the map

Company type: Private Limited Company
Company number: 00885001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.05
dissolution date: 2011.10.11
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company GRETAGMACBETH LIMITED was a Private Limited Company, registration number 00885001, established in United Kingdom on the 5. August 1966. The company was dissolved. The company was in business for 50 years and 3 months. Previous names of this company were: KOLLMORGEN(U.K.)LIMITED. The company used to be located at C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG. Business of the company GRETAGMACBETH LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.11. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.09.15. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J VACCHIANO JR / 15/09/2010
Form type: CH01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.08
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR APPOINTED CONTROLLER JEFFREY MCKEE
Form type: AP01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY FREIBURGER
Form type: TM01
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, C/O LONSDALE & MARSH ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, ACUMEN CENTRE, FIRST AVENUE, POYNTON INDUSTRIAL E POYNTON, STOCKPORT, CHESHIRE, SK12 1FJ
Form type: 287
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNN LYALL
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED DIRECTOR BRADLEY J FREIBURGER
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MR. LYNN J. LYALL
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY CHOWNING
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, ACUMEN CENTRE, POYNTON INDUSTRIAL E POYNTON, STOCKPORT, CHESHIRE SK12 1FJ
Form type: 287
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, GREENWAY HOUSE, ABBOTS PARK, PRESTON BROOK, CHESHIRE WA7 3GH
Form type: 287
Date: 2007.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, PACIFIC ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE WA14 5BJ
Form type: 287
Date: 2003.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11

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Company directors and board members:

MICHAEL SMYTH (dissolve)
Secretary, SALES DIRECTOR, 2007.07.10 - 2011.10.11
7 NORTHOLT GROVE GREAT BARR , BIRMINGHAM
B42 2JH, WEST MIDLANDS
JEFFREY MCKEE (dissolve)
Director, CONTROLLER, 2009.10.02 - 2011.10.11
4300 44TH STREET, SE , GRAND RAPIDS
49512, MICHIGAN
USA
MICHAEL SMYTH (dissolve)
Director, SALES DIRECTOR, 2007.07.10 - 2011.10.11
7 NORTHOLT GROVE GREAT BARR , BIRMINGHAM
B42 2JH, WEST MIDLANDS
THOMAS J VACCHIANO JR (dissolve)
Director, CEO, 2001.09.13 - 2011.10.11
2951 BONNELL AVENUE S E EAST GRAND RAPIDS , MICHIGAN
49506
USA
JAMES A EDER (dissolve)
Secretary, 1991.09.26 - 1997.08.01
44 BAINTON ROAD WEST HARTFORD , CONNETICUT
CT 06117
USA
HANS P ITA (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1997.08.01 - 2001.09.13
617 LITTLE BRITAIN ROAD NEW WINDSOR , NEW YORK
12553
USA
THOMAS J VACCHIANO JR (dissolve)
Secretary, CEO, 2001.09.13 - 2007.07.10
108 STURBRIDGE HILL ROAD , NEW CANAAN
CONNECTICUT 06840
USA
RONALD ANDERSON (dissolve)
Director, PRESIDENT & CEO, 1997.08.01 - 2001.09.13
617 LITTLE BRITAIN ROAD NEW WINDSOR NY 12553 , USA
FOREIGN
GIDEON ARGOV (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.26 - 1997.08.01
14 OLD TOWN ROAD WELLESLEY , MASSACHUSETTS
02181
USA
ROBERT J BOLLO (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.26 - 1992.03.31
RIVER ROAD ESSEX , CONNECTICUT CT 06426
FOREIGN
USA
IAN BARTON BROWN (dissolve)
Director, GENERAL MANAGER, 1991.09.26 - 1996.07.01
NEWLANDS TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
MARY E CHOWNING (dissolve)
Director, EXECUTIVE VP CFO, 2007.07.10 - 2008.03.03
49 MONROE CENTER [email protected] , GRAND RAPIDS
MICHIGAN 49503
USA
ROBERT J COBUZZI (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.26 - 1997.08.01
65 MEADOWBROOK CIRCLE SUDBURY , MASSACHUSETTS
01776
USA
BRADLEY J FREIBURGER (dissolve)
Director, VICE PRESIDENT, FINANCE, 2008.05.12 - 2009.10.02
2215 ANDERSON DRIVE SE , EAST GRAND RAPIDS
49506, MICHIGAN
US
BRIAN JACK HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 2000.05.31
32 WREN AVENUE CLEE VIEW PARK , WOLVERHAMPTON
WV6 7TS, WEST MIDLANDS
MICHAEL DOUGLAS JONES (dissolve)
Director, MANAGER, 2003.03.27 - 2003.04.04
42 OCHREWELL AVENUE , HUDDERSFIELD
HD2 1LN, WEST YORKSHIRE
FRANCIS ANTOINE LAMY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.09.13 - 2007.07.10
SCHWANDENHAUS STR 9 , ZOLLIKEN
8702
SWITZERLAND
LYNN JEFFREY LYALL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.03.03 - 2008.05.09
653 BRADFORD FARMS LANE , GRAND RAPIDS
MICHIGAN 49525
UNITED STATES IF AMERICA
CAROLINE ELIZABETH MCALINDON (dissolve)
Director, ACCOUNTANT, 2003.03.27 - 2003.04.04
101 HALE ROAD HALE , ALTRINCHAM
WA15 9HL, CHESHIRE
ROBERT WILLIAM WOODBURY JR (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.31 - 1996.07.01
13 PLUMBLEY ROAD UPTON , MASSACHUSETTS
MA 01803
USA

Companies near to GRETAGMACBETH ltd.

Information about the Private Limited Company GRETAGMACBETH 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: 2016.06.12. Reload the data