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GERALD METALS LIMITED

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

Company details

THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW

GERALD METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00885333
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.11
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MR FLORIAN SYLVAIN KAUFMANN
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MR MELVIN PAUL WILDE
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR FABIO CALIA
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.02
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW MEADS
Form type: TM02
Date: 2014.09.10
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CORPORATE SECRETARY APPOINTED HILL DICKINSON SERVICES (LONDON) LTD
Form type: AP04
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, IRONGATE HOUSE DUKE'S PLACE, LONDON, EC3A 7HX
Form type: AD01
Date: 2013.07.10
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DIRECTOR APPOINTED MR CRAIG FUAD DEAN
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD LANDER
Form type: TM01
Date: 2013.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.06
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.03
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
Form type: 287
Date: 2009.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MEADS / 15/05/2009
Form type: 288c
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.06
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ALTER MEMORANDUM 10/07/2008
Form type: RES01
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.10
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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S366A DISP HOLDING AGM 15/03/99
Form type: ELRES
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/99
Document type: ANNOTATION
Date: 1999.04.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/99

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Company directors and board members:

HILL DICKINSON SERVICES (LONDON) LTD (current)
Secretary, 2014.09.01
THE BROADGATE TOWER 6TH FLOOR, 20 PRIMROSE STREET , LONDON
EC2A 2EW
CRAIG FUAD DEAN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.31
680 WASHINGTON BOULEVARD , STAMFORD
06901, CONNECTICUT
USA
FLORIAN SYLVAIN KAUFMANN (current)
Director, FINANCE DIRECTOR, 2015.07.14
ONE STRAND GRAND BUILDINGS TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
DAVID MCLAREN RABAGLIATI (current)
Director, SOLICITOR, 2000.11.10
SHEPHERDS WELL , FOREST ROW
RH18 5BG, EAST SUSSEX
MELVIN PAUL WILDE (current)
Director, 2015.07.14
ONE STRAND GRAND BUILDINGS TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
ANDREW BARRY RICHARD MEADS (resigned)
Secretary, 2007.03.30 - 2014.09.01
BERRYMEAD SOUTH STREET GREAT WALTHAM , CHELMSFORD
CM3 1DP, ESSEX
CHRISTOPHER REGINALD POTTS (resigned)
Secretary, 1991.10.11 - 2007.03.30
10 SLOANE GARDENS , LONDON
SW1W 8DL
FABIO CALIA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.05.15 - 2015.07.01
ONE ISLAND DRIVE UNIT 8, NORWALK , CONNECTICUT
06855
USA
DAVID JOHN HANDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.03.25
21 ENNISMORE GARDENS , LONDON
SW7 1AB
RALPH KESTENBAUM (resigned)
Director, METAL MERCHANT, 1991.10.11 - 1999.01.20
ROUTE DE SERMOTIER 22 LUTRY ,
FOREIGN
SWITZERLAND
LLOYD LANDER (resigned)
Director, PRESIDENT & CEO, 2003.05.15 - 2013.01.31
1500 OCEAN DRIVE UNITS 801 AND 802 , MIAMI BEACH
33139, FLORIDA
USA
CHRISTOPHER JOHN GORDON LANG (resigned)
Director, COMPANY DIRECTOR, 1999.03.15 - 2000.11.10
ROBIN HILL 23 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
CHRISTOPHER JOHN GORDON LANG (resigned)
Director, COMPANY DIRECTOR, 1994.05.17 - 1998.03.25
ROBIN HILL 23 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
GERALD LEE LENNARD (resigned)
Director, METAL MERCHANT, 1991.10.11 - 2003.05.16
60 BEACH LANE , WAINSCOTT
NEW YORK
USA
DEREK GEORGE OVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1998.03.25
8 WARWICK CLOSE , CAMBERLEY
GU15 1ES, SURREY
GRAHAM ANDERSON PERSKE (resigned)
Director, COMMODITY BROKER, 1991.10.11 - 1998.03.25
FLAT 2-3 23 UPPERPHILLIMORE GARDENS KENSINGTO , LONDON
W8 7HF

Companies near to GERALD METALS ltd.

Information about the Private Limited Company GERALD METALS 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