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GERALD EVE & CO. SERVICES

Learn more about GERALD EVE & CO. SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 WELBECK STREET, LONDON, W1G 0AY

GERALD EVE & CO. SERVICES on the map

Company type: Private Unlimited Company
Company number: 00970140
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.13
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MR DAVID STANTON
Form type: AP03
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GINA NOURI
Form type: TM02
Date: 2015.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.11
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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SECRETARY APPOINTED GINA NOURI
Form type: AP03
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COX
Form type: TM02
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, 7 VERE STREET, LONDON, W1G 0JB
Form type: AD01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR SIMON REES
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH-LUMBY
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERS
Form type: TM01
Date: 2010.04.21
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HAIGH-LUMBY / 02/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUTTERS / 02/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CAMPBELL / 15/12/2007
Form type: 288c
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
Form type: 225
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/02
Form type: 363(287)
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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RETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09

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Company directors and board members:

DAVID STANTON (current)
Secretary, 2015.07.11
72 WELBECK STREET , LONDON
W1G 0AY
SIMON DAVID HUGH REES (current)
Director, SURVEYOR, 2010.03.31
72 WELBECK STREET , LONDON
W1G 0AY
ENGLAND
JOHN HAROLD BAZLEY (resigned)
Secretary, 1991.10.22 - 1991.11.30
4 LINDFIELD GARDENS , LONDON
NW3 6PU
CHRISTINE COX (resigned)
Secretary, COMPANY SECRETARY, 2007.04.06 - 2011.12.31
FLAT 1 6 DYNHAM ROAD WEST HAMPSTEAD , LONDON
NW6 2NR
PETER RICHARD HAIGH-LUMBY (resigned)
Secretary, 1991.12.01 - 2007.04.06
21 THERESA ROAD HAMMERSMITH , LONDON
W6 9AQ
GINA NOURI (resigned)
Secretary, 2012.05.14 - 2015.07.10
72 WELBECK STREET , LONDON
W1G 0AY
ENGLAND
JEREMY DAVID BAGOT BAYLISS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.22 - 1997.04.17
SHEEPBRIDGE COURT SWALLOWFIELD , READING
RG7 1PT, BERKSHIRE
DAVID EDWARD BUTTERS (resigned)
Director, CHARTERED SURVEYOR, 1995.06.01 - 2010.03.31
21 WANDLE ROAD , LONDON
SW17 7DL
PETER WILLIAM HADDOCK (resigned)
Director, CHARTERED SURVEYOR, 1991.10.22 - 1997.04.17
THE GABLES MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NS, ESSEX
PETER RICHARD HAIGH-LUMBY (resigned)
Director, ACCOUNTANT, 2007.04.05 - 2010.03.31
21 THERESA ROAD HAMMERSMITH , LONDON
W6 9AQ
PETER STANDEN JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.10.22 - 1993.07.19
BUTTNIDGE ODIHAM , BASINGSTOKE
RG25 1JA, HAMPSHIRE
IAN MACPHERSON (resigned)
Director, CHARTERED SURVEYOR, 1995.06.01 - 2007.04.05
39 LINHOPE STREET , LONDON
NW1 6HU
PAUL RICHARD NEEDHAM (resigned)
Director, CHARTERED SURVEYOR, 1995.06.01 - 2002.04.05
GALINI COTTAGE CURRIDGE , THATCHAM
RG18 9EF, BERKSHIRE
Date 2016.03.31 2015.03.31
Current Assets £ 24,654 £ 24,654
Debtors £ 22,216 £ 22,216
Shareholder Funds £ 24,654 £ 24,654
Profit Loss Account Reserve £ 22,654 £ 22,654
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 24,654 £ 24,654
Total Assets Less Current Liabilities £ 24,654 £ 24,654
Net Current Assets Liabilities £ 24,654 £ 24,654
Cash Bank In Hand £ 2,438 £ 2,438
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 22,216 £ 22,216

Companies near to GERALD EVE & CO. SERVICES

Information about the Private Unlimited Company GERALD EVE & CO. SERVICES 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: 2016.11.03. Reload the data