GEITH INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

04875158

Incorporation date

21/08/2003

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2013

Termination of appointment of Jose Maria Cuadrado as a director on 2013-01-07

View PDF (2 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2013

Application to strike the company off the register

View PDF (3 pages)

04/06/2013

Appointment of General Manager Gustavo Antonio Otero Martinez as a director on 2013-01-07

View PDF (3 pages)

19/05/2013

Termination of appointment of Malcom Thornton as a secretary on 2012-04-23

View PDF (2 pages)

14/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-01

View PDF (16 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (15 pages)

06/02/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2012

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

View PDF (3 pages)

09/09/2012

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

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (14 pages)

15/05/2012

Termination of appointment of Malcolm Brendan Thornton as a director on 2012-04-03

View PDF (2 pages)

13/05/2012

Appointment of Mark Cummins as a secretary on 2012-04-23

View PDF (3 pages)

13/05/2012

Appointment of Mark Cummins as a director on 2012-04-23

View PDF (4 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/08/2011

Appointment of Jose Maria Cuadrado as a director

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-03-01

View PDF (14 pages)

29/03/2011

Appointment of Malcom Thornton as a secretary

View PDF (3 pages)

28/03/2011

Termination of appointment of Andrew Hatton as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of Pierre Descamps as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Andrew Hatton as a director

View PDF (3 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

26/10/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

18/08/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

29/06/2010

Registered office address changed from Geith International Uk Limited Crown Business Park Tredegar Gwent NP2 4EE on 2010-06-30

View PDF (2 pages)

15/06/2010

Auditor's resignation

View PDF (1 pages)

06/06/2010

Full accounts made up to 2008-03-31

View PDF (19 pages)

13/05/2010

Appointment of Andrew Hatton as a director

View PDF (3 pages)

13/05/2010

Termination of appointment of a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/04/2010

Termination of appointment of John Burton as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2008-08-22 with full list of shareholders

View PDF (6 pages)

08/03/2010

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (6 pages)

08/03/2010

Annual return made up to 2008-08-22 with full list of shareholders

View PDF (0 pages)

08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (15 pages)

15/10/2009

Termination of appointment of David Puck as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of David Puck as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Steve Rennie as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Maurice Stanich as a director

View PDF (1 pages)

15/10/2009

Appointment of Andrew Hatton as a secretary

View PDF (2 pages)

15/10/2009

Appointment of Pierre Descamps as a director

View PDF (2 pages)

15/10/2009

Appointment of John Steven Burton as a director

View PDF (2 pages)

15/10/2009

Appointment of Malcolm Brendan Thornton as a director

View PDF (2 pages)

01/06/2008

Statement of affairs

View PDF (25 pages)

01/06/2008

Capitals not rolled up

View PDF (2 pages)

11/04/2008

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

View PDF (1 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (2 pages)

27/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

03/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

23/08/2006

Location of debenture register

View PDF (1 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

Registered office changed on 24/08/06 from: geith international uk LIMITED crown business park tredegar gwent NP2 4EE

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (11 pages)

11/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2005

Location of debenture register

View PDF (1 pages)

11/09/2005

Location of register of members

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: crown avenue industrial estate tredegar gwent NP2 4EE

View PDF (1 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

09/05/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

21/03/2005

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

12/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

12/10/2004

Director's particulars changed

View PDF (0 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Incorporation

View PDF (19 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
Kane, Dorothy May	Secretary	22/08/2003 - 22/08/2003	2883
Baker, David John	Director	01/04/2004 - 13/10/2006	9
Hatton, Andrew Michael	Director	25/03/2010 - 05/10/2010	1
Breen, Tony	Director	13/10/2006 - 05/07/2007	-
Hanratty, Robert	Director	17/01/2005 - 13/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GEITH INTERNATIONAL UK LIMITED

GEITH INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at Unit 20 Meadowcroft Way, Leigh Commerce Park, Leigh, Lancashire WN7 3XZ. 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 GEITH INTERNATIONAL UK LIMITED?

GEITH INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 14/10/2013.

Where is GEITH INTERNATIONAL UK LIMITED located?

GEITH INTERNATIONAL UK LIMITED is registered at Unit 20 Meadowcroft Way, Leigh Commerce Park, Leigh, Lancashire WN7 3XZ.

What does GEITH INTERNATIONAL UK LIMITED do?

GEITH INTERNATIONAL UK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GEITH INTERNATIONAL UK LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.