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GIMEG UK LIMITED

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

Company details

3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ

GIMEG UK LIMITED on the map

Company type: Private Limited Company
Company number: 01066617
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 1996.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2971 - Manufacture of electric domestic appliances
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.04.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.14
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, 8,SEDLING ROAD., WEAR EAST IND. ESTATE., WASHINGTON., TYNE & WEAR. NE38 9BZ
Form type: 287
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.12
£2.95
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AD 04/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.05.12
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ADOPT MEM AND ARTS 09/05/95
Form type: SRES01
Date: 1995.05.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
AD 04/03/94---------, £ SI [email protected]=10000, £ IC 72222/82222
Form type: 88(2)R
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, 16 CLIFFORD STREET, LONDON, W1X 2AY
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/90 FROM:, SUITE 20, 91 ST MARTINS LANE, TRAFALGAR SQ, LONDON WC2H 0DF
Form type: 287
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
WD 01/09/89 AD 31/08/87---------, £ SI [email protected]
Form type: PUC 3
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GIMEG CONTROLS AND APPLIANCES LI, MITED, CERTIFICATE ISSUED ON 09/06/88
Form type: CERTNM
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 160288
Form type: SRES01
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19

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Company directors and board members:

ELIZABETH BULLEN (dissolve)
Secretary, CO SEC, 1995.04.17
4 HUMBER HILL , STANLEY
DH9 6HN, COUNTY DURHAM
WILLIAM KING (dissolve)
Director, COMMERCIAL MANAGER, 1995.04.17
4 CHIPCHASE OXCLOSE , WASHINGTON
NE38 0NA, TYNE & WEAR
KEVIN TETCHNER (dissolve)
Director, 1994.10.01
28 HEXHAM OXCLOSE , WASHINGTON
NE38 0NR, TYNE & WEAR
JOSEE MARIA VAN BERKUM (dissolve)
Secretary, 1991.02.01 - 1995.04.17
VERNON HOUSE 41 CORDYS LANE TRIMLEY ST MARY , FELIXSTOWE
IP11 0UD, SUFFOLK
FRANCISCUS CORNELIS JOHANNES BERKHOUT (dissolve)
Director, 1993.10.01 - 1993.12.31
MECKLENBURGLAAN 18 ROTTERDAM 3062 BK , NETHERLANDS
FOREIGN
LEONARD JACOBUS BRONSGEEST (dissolve)
Director, FINANCE MANAGER, 1991.02.01 - 1993.12.31
JASMIJNWEG 7 , ERMELO 3852 GG
FOREIGN
THE NETHERLANDS
PIETER GODEFRIDUS CALLENFIES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.09.30
HARMELERWAARD 6 , HARMELEN
3481 LB
NETHERLANDS
RONALD THOMAS DODD (dissolve)
Director, MANAGING DIRECTOR, 1991.02.01 - 1991.05.01
1 MANOR CLOSE GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AG, NORTHAMPTONSHIRE
JOHN TREVOR GARROD (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.02.01 - 1994.12.02
PICKTREE HOUSE PICKTREE VILLAGE , WASHINGTON
NE38 9HH, TYNE & WEAR
GAUTZSCH GIMEG GROEP B V (dissolve)
Director, 1991.02.01 - 1995.05.09
STRIJKVIERTEL 25 , DE MEERN 3454 PH
FOREIGN
THE NETHERLANDS
LOUIS VAN KOERT (dissolve)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.10.01
VOORSTRAAT 76 , STAVOREN 8715JC
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company GIMEG UK 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: 2016.07.22. Reload the data