GEI PROCESSING & PACKAGING MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

00450082

Incorporation date

26/02/1948

Size

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1948)

28/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2011

Administrator's progress report to 2011-03-18

View PDF (10 pages)

28/03/2011

Notice of move from Administration to Dissolution on 2011-03-18

View PDF (11 pages)

21/10/2010

Administrator's progress report to 2010-09-23

View PDF (6 pages)

09/06/2010

Result of meeting of creditors

View PDF (4 pages)

18/05/2010

Statement of administrator's proposal

View PDF (31 pages)

14/05/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

22/04/2010

Registered office address changed from C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL on 2010-04-22

View PDF (2 pages)

09/04/2010

Appointment of an administrator

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Darren Close on 2009-10-02

View PDF (2 pages)

19/10/2009

Director's details changed for Philip Corke on 2009-10-02

View PDF (2 pages)

19/10/2009

Secretary's details changed for Darren Close on 2009-10-02

View PDF (1 pages)

02/09/2009

Total exemption full accounts made up to 2008-07-31

View PDF (19 pages)

20/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

01/12/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

01/11/2007

Return made up to 03/10/07; no change of members

View PDF (7 pages)

26/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

26/10/2006

Secretary resigned

View PDF (0 pages)

06/06/2006

Full accounts made up to 2005-07-31

View PDF (22 pages)

18/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

18/10/2005

Secretary's particulars changed

View PDF (0 pages)

18/10/2005

Location of register of members address changed

View PDF (0 pages)

18/10/2005

Location of debenture register address changed

View PDF (0 pages)

07/09/2005

Full accounts made up to 2004-07-31

View PDF (26 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: bircham dyson bell 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

18/10/2004

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

View PDF (7 pages)

18/10/2004

Registered office changed on 18/10/04

View PDF (0 pages)

08/09/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

31/08/2004

Full accounts made up to 2003-03-31

View PDF (25 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (2 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

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

View PDF (8 pages)

28/10/2003

Location of register of members address changed

View PDF (0 pages)

28/10/2003

Location of debenture register address changed

View PDF (0 pages)

26/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

20/11/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

20/11/2002

Secretary's particulars changed

View PDF (0 pages)

20/11/2002

Location of register of members address changed

View PDF (0 pages)

20/11/2002

Location of debenture register address changed

View PDF (0 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

06/08/2002

Particulars of property mortgage/charge

View PDF (5 pages)

30/07/2002

Registered office changed on 30/07/02 from: aspley hill woburn sands bedfordshire MK17 8NW

View PDF (1 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

07/12/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

09/07/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

05/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Resolutions

View PDF (3 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (22 pages)

31/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

13/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/2000

Location of register of members address changed

View PDF (0 pages)

13/10/2000

Location of debenture register address changed

View PDF (0 pages)

19/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

10/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 03/10/99; no change of members

View PDF (8 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Resolutions

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

14/06/1999

Resolutions

View PDF (2 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (11 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

13/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

06/10/1998

Resolutions

View PDF (10 pages)

06/10/1998

Resolutions

View PDF (8 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

24/10/1997

Ad 25/09/97--------- £ si 21422@1

View PDF (4 pages)

21/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (2 pages)

08/10/1997

£ nc 301832/323254 25/09/97

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (1 pages)

19/10/1996

Registered office changed on 19/10/96 from: 73, whiffler road drayton road industrial estate norwich norfolk. NR3 2AU.

View PDF (1 pages)

17/10/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

13/10/1996

Auditor's resignation

View PDF (1 pages)

13/10/1996

New secretary appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

13/10/1996

Ad 25/09/96--------- £ si 101832@1=101832 £ ic 200000/301832

View PDF (4 pages)

13/10/1996

£ nc 200000/301832 25/09/96

View PDF (1 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

29/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

Director resigned

View PDF (1 pages)

28/12/1995

Return made up to 03/10/95; no change of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

08/11/1995

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

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

18/04/1995

Certificate of change of name

View PDF (2 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

17/10/1994

Return made up to 03/10/94; no change of members

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10/05/1994

Director's particulars changed

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10/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

New director appointed

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22/04/1994

Director resigned

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01/12/1993

New director appointed

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04/11/1993

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 03/10/93; full list of members

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22/08/1993

Secretary resigned

View PDF (0 pages)

22/08/1993

New secretary appointed;new director appointed

View PDF (0 pages)

06/04/1993

Director resigned

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10/11/1992

Full accounts made up to 1992-03-31

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27/10/1992

Return made up to 03/10/92; no change of members

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27/10/1992

Registered office changed on 27/10/92

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30/07/1992

Director resigned

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01/02/1992

Secretary resigned;new secretary appointed;new director appointed

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23/10/1991

Full accounts made up to 1991-03-31

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23/10/1991

Secretary resigned;new secretary appointed;director resigned

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23/10/1991

Return made up to 03/10/91; no change of members

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17/02/1991

New director appointed

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23/10/1990

Certificate of change of name

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23/10/1990

Certificate of change of name

View PDF (2 pages)

11/10/1990

Full accounts made up to 1990-03-31

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11/10/1990

Return made up to 03/10/90; full list of members

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17/09/1990

Director resigned

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26/07/1990

New director appointed

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21/05/1990

Secretary resigned;new secretary appointed;director resigned

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20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Director resigned

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01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

05/01/1990

New director appointed

View PDF (0 pages)

05/01/1990

New director appointed

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

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

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12/10/1989

Director resigned

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02/12/1988

Director resigned;new director appointed

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01/11/1988

Secretary resigned;new secretary appointed;new director appointed

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13/10/1988

Secretary resigned;new secretary appointed

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30/08/1988

Full accounts made up to 1988-03-31

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30/08/1988

Return made up to 08/08/88; full list of members

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08/06/1988

New director appointed

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15/02/1988

Director resigned

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03/09/1987

Full accounts made up to 1987-03-31

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03/09/1987

Return made up to 17/07/87; full list of members

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06/07/1987

Director resigned;new director appointed

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06/02/1987

New director appointed

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29/11/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 24/07/86; full list of members

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05/07/1986

Director resigned

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26/02/1948

Miscellaneous

View PDF (1 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Fowler, Ian	Director	05/08/1999 - 19/08/1999	16
Gray, Ian Archie	Director	19/08/1999 - 18/02/2002	89
Peters, Dennis Robert	Director	19/04/1994 - 25/09/1996	-
Newman, James Allen	Secretary	02/08/1993 - 31/10/1995	-
James, Michael Chenery	Secretary	31/10/1995 - 21/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About GEI PROCESSING & PACKAGING MACHINERY LIMITED

GEI PROCESSING & PACKAGING MACHINERY LIMITED is an(a) Dissolved company incorporated on 26/02/1948 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 GEI PROCESSING & PACKAGING MACHINERY LIMITED?

GEI PROCESSING & PACKAGING MACHINERY LIMITED is currently Dissolved. It was registered on 26/02/1948 and dissolved on 28/06/2011.

Where is GEI PROCESSING & PACKAGING MACHINERY LIMITED located?

GEI PROCESSING & PACKAGING MACHINERY LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does GEI PROCESSING & PACKAGING MACHINERY LIMITED do?

GEI PROCESSING & PACKAGING MACHINERY LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for GEI PROCESSING & PACKAGING MACHINERY LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.