GECMA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03897019

Incorporation date

14/12/1999

Size

Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2013

Application to strike the company off the register

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/03/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr. Terrance Valentine Helz on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Peter Willis Maxwell on 2009-12-15

View PDF (2 pages)

10/12/2009

Termination of appointment of Frank Kellershohn as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/04/2009

Registered office changed on 30/04/2009 from meridian house roe street congleton cheshire CW12 1PG

View PDF (1 pages)

15/02/2009

Secretary appointed mrs lynda frances wilkins

View PDF (1 pages)

15/02/2009

Director appointed mr. Peter willis maxwell

View PDF (2 pages)

12/02/2009

Director appointed mr terrance valine helz

View PDF (2 pages)

12/02/2009

Secretary appointed mr terrance valine helz

View PDF (2 pages)

10/02/2009

Appointment Terminated Director william greenhalgh

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary william greenhalgh

View PDF (1 pages)

11/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

11/01/2009

Appointment Terminated Director graeme philp

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

02/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

13/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (3 pages)

23/02/2005

Full accounts made up to 2003-08-31

View PDF (11 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

31/03/2004

Full accounts made up to 2002-08-31

View PDF (11 pages)

14/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

14/01/2004

Secretary's particulars changed

View PDF (0 pages)

20/02/2003

Full accounts made up to 2001-08-31

View PDF (4 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

27/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

15/07/2001

Registered office changed on 16/07/01 from: radnor park trading estate back lane congleton cheshire CW12 4XP

View PDF (1 pages)

13/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

13/06/2001

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

01/04/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

01/04/2001

Registered office changed on 02/04/01

View PDF (0 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

19/12/1999

Ad 15/12/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (21 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
Maxwell, Peter Willis	Director	01/02/2009 - Present	33
Helz, Terrance Valentine	Director	01/02/2009 - Present	67
Greenhalgh, William Saxon	Director	25/03/2005 - 31/01/2009	14
Philp, Graeme Scott	Director	25/03/2005 - 15/12/2008	17
Kellershohn, Frank	Director	15/12/1999 - 30/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GECMA INTERNATIONAL LIMITED

GECMA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL. There are currently 4 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 GECMA INTERNATIONAL LIMITED?

GECMA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 03/06/2013.

Where is GECMA INTERNATIONAL LIMITED located?

GECMA INTERNATIONAL LIMITED is registered at Great Marlings, Butterfield, Luton, Bedfordshire LU2 8DL.

What does GECMA INTERNATIONAL LIMITED do?

GECMA INTERNATIONAL LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for GECMA INTERNATIONAL LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.