GEA INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03182511

Incorporation date

02/04/1996

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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30/12/2012

Application to strike the company off the register

View PDF (4 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/07/2012

Registered office address changed from Unit 3 Maybrook Business Park Maybrook Road Minworth Birmingham B76 1AL United Kingdom on 2012-07-06

View PDF (1 pages)

03/05/2012

Termination of appointment of Patrick Samuel Smith as a director on 2012-05-04

View PDF (1 pages)

03/05/2012

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

View PDF (1 pages)

03/05/2012

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

View PDF (1 pages)

03/05/2012

Appointment of Mr Michael Henry Gooding as a director on 2012-05-04

View PDF (2 pages)

03/05/2012

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

View PDF (2 pages)

26/04/2012

Registered office address changed from Units C D and E John Harper Street Willenhall West Midlands WV13 1RE on 2012-04-27

View PDF (1 pages)

24/04/2012

Resignation of an auditor

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11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

08/03/2011

Appointment of Mr. Michael Andersen as a director

View PDF (2 pages)

13/02/2011

Termination of appointment of Peter Manolopulos as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Patrick Samuel Smith on 2010-03-31

View PDF (2 pages)

08/04/2010

Secretary's details changed for Mr Michael Henry Gooding on 2010-03-31

View PDF (1 pages)

08/04/2010

Appointment of Mr. Mario Dienstbier as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of John Gattley as a director

View PDF (1 pages)

30/03/2010

Director's details changed for Peter Rudiger Manolopulos on 2010-03-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

04/03/2009

Secretary appointed mr michael henry gooding

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary john gattley

View PDF (1 pages)

09/12/2008

Accounting reference date shortened from 30/03/2009 to 31/12/2008

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-30

View PDF (4 pages)

09/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/09/2008

Accounting reference date extended from 31/12/2007 to 30/03/2008

View PDF (1 pages)

20/08/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

22/04/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

22/04/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Director appointed peter rudiger manolopulos

View PDF (2 pages)

16/04/2008

Director and secretary appointed john michael gattley

View PDF (2 pages)

16/04/2008

Appointment Terminated Secretary michelle smith

View PDF (1 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from 1 birchwood close essington wolverhampton west midlands WV11 2DT

View PDF (1 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/06/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

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

View PDF (6 pages)

19/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

24/04/2003

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

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

18/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

31/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

28/04/1999

Return made up to 03/04/99; no change of members

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13/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

18/06/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

29/06/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

20/04/1996

Director resigned

View PDF (2 pages)

20/04/1996

Secretary resigned

View PDF (1 pages)

20/04/1996

Registered office changed on 21/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (1 pages)

20/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/04/1996 - 02/04/1996	16011
London Law Services Limited	Nominee Director	02/04/1996 - 02/04/1996	15403
Smith, Patrick Samuel	Director	02/04/1996 - 03/05/2012	4
Andersen, Michael	Director	06/03/2011 - 03/05/2012	3
Gooding, Michael Henry	Director	03/05/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GEA INDUSTRIAL SERVICES LIMITED

GEA INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/04/1996 with the registered office located at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS. There are currently 3 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 INDUSTRIAL SERVICES LIMITED?

GEA INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 29/04/2013.

Where is GEA INDUSTRIAL SERVICES LIMITED located?

GEA INDUSTRIAL SERVICES LIMITED is registered at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford HR4 8DS.

What does GEA INDUSTRIAL SERVICES LIMITED do?

GEA INDUSTRIAL SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for GEA INDUSTRIAL SERVICES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.