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GESTETNER LIMITED

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

Company details

66 CHILTERN STREET, LONDON, W1M 2AP

GESTETNER LIMITED on the map

Company type: Private Limited Company
Company number: 00897828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.09
last member list: 1996.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.19
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.11.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.19
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NRG GROUP LIMITED, CERTIFICATE ISSUED ON 13/11/92
Form type: CERTNM
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92
Form type: ORES10
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/05/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/92
Form type: ELRES
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/92
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/92
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/05/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STATIKON COPIERS LIMITED, CERTIFICATE ISSUED ON 08/02/91
Form type: CERTNM
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/89 FROM:, GESTETNER HOUSE, 210 EUSTON ROAD, LONDON, NW1 2DA
Form type: 287
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/87 FROM:, 41 FAWLEY ROAD, LONDON N17 9LT
Form type: 287
Date: 1987.10.13

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Company directors and board members:

NRG CORPORATE SERVICES LTD (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.10
66 CHILTERN STREET , LONDON
W1U 4AG
PETER HENRY HOLMES-JOHNSON (dissolve)
Director, GROUP TREASURER, 1997.06.01
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1994.03.30
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
HELEDD MAIR HANSCOMB (dissolve)
Secretary, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
JEREMY NIGEL SOKEL (dissolve)
Secretary, 1992.03.31 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
DAVID GESTETNER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.09.07
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
RICHARD LESLIE ERNEST LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RONALD GREGORY MELGAARD (dissolve)
Director, DEPUTY CHAIRMAN, 1992.03.31 - 1992.04.29
46 CHEPSTOW VILLAS , LONDON
W11 2QY
SARAH ELIZABETH SNOW (dissolve)
Director, LAWYER, 1992.04.29 - 1994.08.12
284 EARLS COURT ROAD , LONDON
SW5 9AS
ANDREW CLIVE WOODS (dissolve)
Director, COMPANY SECRETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR

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Information about the Private Limited Company GESTETNER 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: 2016.06.13. Reload the data