GEA 2H WATER TECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

02004761

Incorporation date

26/03/1986

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/03/1986)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

26/01/2015

First Gazette notice for voluntary strike-off

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13/01/2015

Application to strike the company off the register

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19/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

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24/09/2014

Termination of appointment of Michael Henry Gooding as a secretary on 2014-03-14

View PDF (1 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

17/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

26/11/2012

Statement of capital on 2012-11-27

View PDF (4 pages)

26/11/2012

Statement by directors

View PDF (1 pages)

26/11/2012

Solvency statement dated 05/11/12

View PDF (1 pages)

26/11/2012

Resolutions

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/05/2012

Appointment of Mr David James Pritchard as a director on 2012-05-04

View PDF (2 pages)

09/05/2012

Registered office address changed from Unit 5 Sketty Close Brackmills Industrial Estate Northampton Northamptonshire NN4 7PL on 2012-05-10

View PDF (1 pages)

09/05/2012

Termination of appointment of Mario Dienstbier as a director on 2012-05-04

View PDF (1 pages)

09/05/2012

Termination of appointment of Stefan Andreas Cueppers as a director on 2012-05-04

View PDF (1 pages)

09/05/2012

Termination of appointment of Michael Andersen as a director on 2012-05-04

View PDF (1 pages)

03/05/2012

Resignation of an auditor

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/03/2011

Appointment of Mr Michael Andersen as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Peter Manolopoulos as a director

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

11/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

07/04/2010

Appointment of Mr Mario Dienstbier as a director

View PDF (2 pages)

05/04/2010

Director's details changed for Stefan Andreas Cueppers on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Peter Rudiger Manolopoulos on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Richard Anthony Manning on 2010-04-06

View PDF (2 pages)

31/03/2010

Appointment of Mr Michael Henry Gooding as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Wolfgang Virus as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of John Gattley as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Richard Anthony Manning on 2010-04-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr John Michael Gattley on 2009-10-11

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Anthony Manning on 2009-10-11

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Rudiger Manolopoulos on 2009-10-11

View PDF (2 pages)

29/10/2009

Director's details changed for Stefan Andreas Cueppers on 2009-10-11

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

11/11/2008

Director's change of particulars / peter manolopoulos / 30/09/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/10/2008

Registered office changed on 08/10/2008 from blackstone road huntingdon cambs PE29 6EE

View PDF (1 pages)

31/08/2008

Director appointed richard anthony manning

View PDF (2 pages)

30/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

25/07/2008

Certificate of change of name

View PDF (2 pages)

06/02/2008

Statement of affairs

View PDF (3 pages)

06/02/2008

Ad 01/01/08--------- £ si 1@1=1 £ ic 200000/200001

View PDF (2 pages)

05/02/2008

Return made up to 11/10/07; no change of members

View PDF (7 pages)

27/01/2008

Nc inc already adjusted 28/12/07

View PDF (1 pages)

27/01/2008

Resolutions

View PDF (0 pages)

27/01/2008

Resolutions

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

07/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/05/2006

Registered office changed on 17/05/06 from: 19A the nook anstey leicester leicestershire LE7 7AZ

View PDF (1 pages)

18/04/2006

Return made up to 11/10/05; full list of members

View PDF (6 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

30/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/03/2005

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

22/08/2004

Registered office changed on 23/08/04 from: clark whitehill 25 new street square london EC4A 3LN

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/01/2003

Full accounts made up to 2001-09-30

View PDF (14 pages)

30/12/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

23/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

26/12/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

01/05/2001

Return made up to 11/10/00; full list of members

View PDF (7 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

20/02/2001

Full accounts made up to 1999-09-30

View PDF (11 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

08/02/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/12/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/09/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/08/1999

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

27/10/1998

Return made up to 11/10/98; full list of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1997-12-31

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14/12/1997

Return made up to 11/10/97; full list of members

View PDF (7 pages)

14/12/1997

Location of register of members address changed

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14/12/1997

Location of debenture register address changed

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03/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/10/1997

Nc inc already adjusted 14/08/97

View PDF (1 pages)

25/09/1997

Ad 14/08/97--------- £ si 149000@1=149000 £ ic 51000/200000

View PDF (2 pages)

25/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

Resolutions

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

26/11/1996

Return made up to 11/10/96; full list of members

View PDF (7 pages)

26/11/1996

Location of register of members address changed

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26/11/1996

Location of debenture register address changed

View PDF (0 pages)

25/11/1996

Ad 09/07/96--------- £ si 41000@1=41000 £ ic 10000/51000

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

Director resigned;new director appointed

View PDF (3 pages)

17/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1996

Registered office changed on 18/01/96 from: manor house 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

01/01/1996

Auditor's resignation

View PDF (1 pages)

17/10/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

05/10/1995

View PDF (6 pages)

03/07/1995

Registered office changed on 04/07/95 from: manor house c/o edmondsons church street leatherhead surrey KT22 8HD

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

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17/10/1994

Registered office changed on 18/10/94 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD

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06/10/1994

Return made up to 11/10/94; no change of members

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24/10/1993

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24/10/1993

Return made up to 11/10/93; full list of members

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20/10/1992

Return made up to 11/10/92; no change of members

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12/10/1992

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30/10/1991

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30/10/1991

Return made up to 11/10/91; no change of members

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03/07/1991

Certificate of change of name

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03/07/1991

Certificate of change of name

View PDF (2 pages)

16/10/1990

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16/10/1990

Return made up to 03/08/90; full list of members

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20/02/1990

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21/01/1990

Return made up to 11/10/89; full list of members

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15/03/1989

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15/03/1989

Return made up to 18/09/88; full list of members

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05/03/1989

New director appointed

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23/05/1988

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23/05/1988

Return made up to 30/09/87; full list of members

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02/09/1986

Director resigned

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11/08/1986

Accounting reference date notified as 31/12

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23/07/1986

New director appointed

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15/05/1986

New director appointed

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26/03/1986

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Ede, David Keith	Director	07/10/1996 - 30/09/2000	3
Vance, George Robert	Director	30/11/1995 - 10/10/2000	10
Andersen, Michael	Director	09/03/2011 - 04/05/2012	3
Pritchard, David James	Director	04/05/2012 - Present	12
Gattley, John Michael	Director	10/07/2006 - 31/03/2010	4

Persons with Significant Control

No PSC data available.

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Description

About GEA 2H WATER TECHNOLOGIES LTD

GEA 2H WATER TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS. 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 GEA 2H WATER TECHNOLOGIES LTD?

GEA 2H WATER TECHNOLOGIES LTD is currently Dissolved. It was registered on 26/03/1986 and dissolved on 11/05/2015.

Where is GEA 2H WATER TECHNOLOGIES LTD located?

GEA 2H WATER TECHNOLOGIES LTD is registered at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS.

What does GEA 2H WATER TECHNOLOGIES LTD do?

GEA 2H WATER TECHNOLOGIES LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for GEA 2H WATER TECHNOLOGIES LTD?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.