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GELCO CONTRACT HIRE

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

Company details

OLD HALL ROAD, SALE, CHESHIRE, M33 2GZ

GELCO CONTRACT HIRE on the map

Company type: Private Unlimited Company
Company number: 01028849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.27
dissolution date: 2002.08.27
last member list: 2001.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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REDUCTION OF CAPITAL 18/12/01
Form type: RES13
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.11.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.11.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.11.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.11.16
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/99 FROM:, CENTRAL PARK, OHIO AVENUE, SALFORD QUAYS, MANCHESTER
Form type: 287
Date: 1999.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/10/94
Form type: ELRES
Date: 1994.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/10/93
Form type: SRES03
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.27

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Company directors and board members:

SIMON JOHN KERSHAW (dissolve)
Secretary, 2001.11.23 - 2002.08.27
40 SANDACRE ROAD , MANCHESTER
M23 1AP, LANCASHIRE
ANDREW NEIL MARSDEN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.30 - 2002.08.27
302 LONDON ROAD APPLETON , WARRINGTON
WA4 5DR, CHESHIRE
MICHAEL JOHN CHRISTOPHER REED (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1999.11.12 - 2002.08.27
17 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
STEVEN MICHAEL TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2000.01.25 - 2002.08.27
13 VICTORIA AVENUE DIDSBURY , MANCHESTER
M20 2GY
STEPHEN JOSEPH GRAY (dissolve)
Secretary, 1992.08.07 - 1993.09.20
14 PENBEND MANSIONS CHISWICK HIGH ROAD CHISWICK , LONDON
W4 2LU
JUDITH ANN NICHOLSON (dissolve)
Secretary, 1992.06.21 - 1992.08.07
15 ALKERDEN ROAD , LONDON
W4 2HP
IAN ROBERT PATMORE (dissolve)
Secretary, 1999.05.28 - 2001.11.23
SPRING BANK FARM LODGE LANE , BACUP
OL13 0BJ, LANCASHIRE
MICHAEL JOHN CHRISTOPHER REED (dissolve)
Secretary, 1993.09.20 - 1996.02.01
17 CHARTWELL GARDENS APPLETON , WARRINGTON
WA4 5HZ, CHESHIRE
DIANE RYLATT (dissolve)
Secretary, 1996.02.01 - 1999.05.28
LITTLE BOUTS FARMHOUSE BOUTS LANE INKBERROW , WORCESTER
WR7 4HP, WORCESTERSHIRE
JONATHAN CHARLES BURR (dissolve)
Director, MANAGING DIRECTOR, 1996.07.22 - 1999.11.15
15 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9QA, CHESHIRE
WILLIAM ALUN CATHCART (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.08.07
TRADE WINDS COX GREEN RUDGWICK , HORSHAM
RH12 3DF, WEST SUSSEX
MARK ANDREW CHAPMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1998.10.28 - 2001.05.01
3 FERN BANK , RAINFORD
WA11 8DZ, MERSEYSIDE
MICHAEL DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.04.28
42 KNUTSFORD ROAD , WILMSLOW
SK9 6JB, CHESHIRE
RONALD SHARP ELDER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1996.03.29
31 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
DANIEL FARRAR (dissolve)
Director, 1995.04.28 - 1996.07.16
THE COACH HOUSE GRAVEL LANE , WILMSLOW
SK9 6EG, CHESHIRE
KENNETH GEORGE HANNA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.08.07
5 ONSLOW DRIVE ASCOT MANSIONS , NORTH ASCOT
SL5 7UL, BERKSHIRE
ROLF RUEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1995.04.28
BONNLETSTRASSE 7 , G-7891 LOTTSTETTEN
GERMANY
TIMOTHY JOHN TAYLOR (dissolve)
Director, 1995.04.28 - 1998.11.25
4 THORNGROVE ROAD , WILMSLOW
SK9 1DD, CHESHIRE
MIKE SVETOZAR ZAFIROVSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.03.29
19740 SWEETWATER CURVE , SHOREWOOD
MINNESOTA 55331
USA

Companies near to GELCO CONTRACT HIRE

Information about the Private Unlimited Company GELCO CONTRACT HIRE 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: 2016.07.20. Reload the data