GE STEREON LIMITED

Key Data

Status

Dissolved

Company No.

03349028

Incorporation date

09/04/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

18/02/2010

Final Gazette dissolved following liquidation

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-19

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-04-19

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-19

View PDF (5 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-10-19

View PDF (5 pages)

22/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/11/2006

Registered office changed on 14/11/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

05/11/2006

Declaration of solvency

View PDF (7 pages)

05/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2006

Registered office changed on 20/09/06 from: c/o cadillac plastic LIMITED unit 1 rivermead drive westlea swindon SN5 7EX

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08/06/2006

Return made up to 10/04/06; full list of members

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08/06/2006

Director's particulars changed

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20/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/09/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/04/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/07/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

13/07/2004

Registered office changed on 14/07/04 from: dairycoates industrial estate 12 wiltshire road hull north humberside HU4 6PA

View PDF (1 pages)

29/12/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

17/09/2003

Ad 10/09/03--------- £ si 1@1=1 £ ic 550000/550001

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27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

24/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/07/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

26/12/2001

Resolutions

View PDF (6 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 693 high road tottenham london N17 6AD

View PDF (1 pages)

13/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

09/04/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/09/1999

Resolutions

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12/09/1999

Resolutions

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12/09/1999

Resolutions

View PDF (1 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Return made up to 10/04/99; full list of members

View PDF (9 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

16/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 10/04/98; full list of members

View PDF (4 pages)

02/03/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (3 pages)

20/05/1997

New director appointed

View PDF (3 pages)

20/05/1997

New director appointed

View PDF (3 pages)

20/05/1997

Ad 24/04/97--------- £ si 549999@1=549999 £ ic 1/550000

View PDF (2 pages)

20/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

20/05/1997

Registered office changed on 21/05/97 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

13/05/1997

Resolutions

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (0 pages)

13/05/1997

Resolutions

View PDF (2 pages)

13/05/1997

£ nc 100000/2000000 22/04/97

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21/04/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Paul	Director	10/04/2001 - 27/11/2001	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	09/04/1997 - 26/06/1997	1059
MAWLAW SECRETARIES LIMITED	Corporate Secretary	11/04/1999 - Present	1059
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	09/04/1997 - 21/04/1997	437
Tobbell, Jonathan Edward Arthur	Director	21/04/1997 - 11/04/1999	7

Persons with Significant Control

No PSC data available.

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Description

About GE STEREON LIMITED

GE STEREON LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE STEREON LIMITED?

GE STEREON LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 18/02/2010.

Where is GE STEREON LIMITED located?

GE STEREON LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does GE STEREON LIMITED do?

GE STEREON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GE STEREON LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.