GEHLMAX LIMITED

Key Data

Status

Dissolved

Company No.

02146323

Incorporation date

12/07/1987

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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02/04/2012

Accounts for a small company made up to 2011-06-30

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26/03/2012

Appointment of Mr Ivor Binns as a director on 2012-01-03

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26/03/2012

Appointment of Mr Paul Streatfield as a director on 2012-01-03

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26/03/2012

Termination of appointment of Thomas Melles as a director on 2012-01-03

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20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

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30/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

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19/12/2010

Director's details changed for Mr Thomas Melles on 2010-12-20

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27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/06/2010

Appointment of Mr Paul Streatfield as a secretary

View PDF (1 pages)

18/04/2010

Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 2010-04-19

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15/04/2010

Termination of appointment of Michael Bullock as a secretary

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11/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

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05/11/2009

Accounts for a small company made up to 2008-12-31

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05/02/2009

Return made up to 23/11/08; full list of members

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05/02/2009

Appointment Terminated Director nieland martin

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04/02/2009

Director appointed mr thomas melles

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14/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/12/2007

Return made up to 23/11/07; full list of members

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15/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 23/11/06; full list of members

View PDF (6 pages)

10/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/01/2006

Return made up to 23/11/05; full list of members

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05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/11/2004

Return made up to 23/11/04; full list of members

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16/11/2004

Secretary's particulars changed

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17/10/2004

Registered office changed on 18/10/04 from: riverside house 8 winnington street northwich cheshire CW8 1AD

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29/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/11/2003

Return made up to 23/11/03; full list of members

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16/07/2003

New secretary appointed

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17/05/2003

Secretary resigned

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14/05/2003

Registered office changed on 15/05/03 from: 35 watford metro centre tolpits lane watford herts WD1 8SB

View PDF (1 pages)

04/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

08/12/2002

Return made up to 23/11/02; full list of members

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03/03/2002

Director resigned

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03/03/2002

New director appointed

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20/02/2002

Total exemption small company accounts made up to 2001-12-31

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16/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/12/2000

Return made up to 23/11/00; full list of members

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16/03/2000

Accounts for a small company made up to 1999-12-31

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29/12/1999

Secretary resigned

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29/12/1999

Return made up to 23/11/99; full list of members

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29/12/1999

Secretary's particulars changed

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08/09/1999

Registered office changed on 09/09/99 from: 34 watford metro centre tolpits lane watford hertfordshire WD1 8SB

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21/02/1999

Accounts for a small company made up to 1998-12-31

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14/12/1998

Return made up to 23/11/98; no change of members

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14/12/1998

Registered office changed on 15/12/98

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07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-12-31

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13/02/1997

Full accounts made up to 1995-12-31

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08/01/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Return made up to 23/11/96; no change of members

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25/11/1996

New secretary appointed

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25/11/1996

Secretary resigned;director resigned

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27/08/1996

Accounts for a small company made up to 1994-12-31

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06/03/1996

Return made up to 23/11/95; no change of members

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26/01/1995

Return made up to 23/11/94; full list of members

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26/01/1995

Secretary's particulars changed

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04/11/1994

Accounts for a small company made up to 1993-12-31

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24/02/1994

Secretary resigned;new secretary appointed

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23/01/1994

Return made up to 23/11/93; no change of members

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23/01/1994

Registered office changed on 24/01/94 from: 47,castle street, reading, berks. RG1 7SR

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12/10/1993

Accounting reference date extended from 30/11 to 31/12

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01/09/1993

Secretary resigned;new secretary appointed

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21/08/1993

Full accounts made up to 1992-11-30

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21/02/1993

New director appointed

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21/02/1993

New secretary appointed

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21/02/1993

Secretary resigned;director resigned

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21/01/1993

Return made up to 23/11/92; no change of members

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21/01/1993

Location of register of members address changed

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21/01/1993

Director resigned

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06/12/1992

Auditor's resignation

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16/09/1992

Director resigned

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13/09/1992

Director resigned

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13/09/1992

Director resigned

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13/09/1992

Secretary resigned;new secretary appointed;director resigned

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30/04/1992

Full accounts made up to 1991-11-30

View PDF (14 pages)

23/04/1992

Accounting reference date shortened from 31/12 to 30/11

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05/04/1992

Full accounts made up to 1990-12-31

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16/01/1992

New director appointed

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16/01/1992

Memorandum and Articles of Association

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16/01/1992

Resolutions

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22/12/1991

New director appointed

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27/11/1991

Return made up to 23/11/91; full list of members

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06/08/1991

New director appointed

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06/08/1991

New director appointed

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06/08/1991

New director appointed

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21/03/1991

Full accounts made up to 1989-12-31

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06/03/1991

New secretary appointed

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17/01/1991

Secretary resigned

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28/11/1990

Return made up to 23/11/90; full list of members

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31/07/1990

Secretary resigned;new secretary appointed

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08/03/1990

Return made up to 31/12/89; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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02/02/1988

Director resigned;new director appointed

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13/01/1988

Resolutions

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13/01/1988

Wd 14/12/87 pd 07/12/87--------- £ si 2@1

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13/01/1988

Wd 14/12/87 ad 07/12/87--------- £ si 998@1=998 £ ic 2/1000

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10/01/1988

Director resigned;new director appointed

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15/12/1987

Certificate of change of name

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15/12/1987

Accounting reference date notified as 31/12

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06/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1987

Registered office changed on 07/12/87 from: bridge hse 181 queen victoria st london EC4V

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12/07/1987

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Streatfield, Paul	Director	03/01/2012 - Present	-
Grant, Peter Michael	Director	25/11/1991 - 31/01/1993	1
Cole, Gary Peter	Secretary	25/07/1996 - 31/03/2003	26
Evans, Graham Philip	Director	01/02/1993 - 24/07/1996	-
Binns, Ivor	Director	03/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEHLMAX LIMITED

GEHLMAX LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6BB. 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 GEHLMAX LIMITED?

GEHLMAX LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 08/10/2012.

Where is GEHLMAX LIMITED located?

GEHLMAX LIMITED is registered at 34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset BH31 6BB.

What does GEHLMAX LIMITED do?

GEHLMAX LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for GEHLMAX LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.