GELIOT WHITMAN LIMITED

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GELIOT WHITMAN LIMITED

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Key Data

Status

Dissolved

Company No.

00637880

Incorporation date

24/09/1959

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 24/12/1959)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon27/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-06-30
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2010-12-31
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-06-30
dot icon27/07/2010
Liquidators' statement of receipts and payments
dot icon27/07/2010
Liquidators' statement of receipts and payments
dot icon14/01/2010
Liquidators' statement of receipts and payments to 2009-12-31
dot icon07/08/2009
Liquidators' statement of receipts and payments to 2009-06-30
dot icon01/07/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/02/2008
Statement of affairs with form 2.14B
dot icon15/02/2008
Result of meeting of creditors
dot icon24/01/2008
Statement of administrator's proposal
dot icon12/12/2007
Registered office changed on 12/12/07 from: 56 baker street london W1U 7BU
dot icon08/12/2007
Appointment of an administrator
dot icon09/09/2007
Return made up to 16/08/07; no change of members
dot icon17/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 16/08/06; full list of members
dot icon25/08/2005
Return made up to 16/08/05; full list of members
dot icon25/08/2005
Registered office changed on 25/08/05
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/10/2004
Director resigned
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/08/2004
Return made up to 16/08/04; full list of members
dot icon27/01/2004
Auditor's resignation
dot icon27/08/2003
Accounts for a small company made up to 2003-03-31
dot icon26/08/2003
Return made up to 16/08/03; full list of members
dot icon26/08/2003
Registered office changed on 26/08/03
dot icon12/04/2003
Director resigned
dot icon06/12/2002
Director resigned
dot icon23/08/2002
Return made up to 16/08/02; full list of members
dot icon20/08/2002
Accounts for a small company made up to 2002-03-31
dot icon29/11/2001
Accounts for a small company made up to 2001-03-31
dot icon23/08/2001
Return made up to 16/08/01; full list of members
dot icon02/11/2000
Accounts for a small company made up to 2000-03-31
dot icon23/08/2000
Return made up to 16/08/00; full list of members
dot icon23/08/2000
Location of register of members address changed
dot icon19/05/2000
Accounts for a small company made up to 1999-03-31
dot icon03/09/1999
Return made up to 16/08/99; no change of members
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
dot icon24/08/1998
Return made up to 16/08/98; no change of members
dot icon04/12/1997
Registered office changed on 04/12/97 from: 16A herschell road, london SE23 1EQ
dot icon30/09/1997
Director resigned
dot icon15/09/1997
Accounts for a small company made up to 1997-03-31
dot icon14/08/1997
Return made up to 16/08/97; full list of members
dot icon09/09/1996
Accounts for a small company made up to 1996-03-31
dot icon21/08/1996
Return made up to 16/08/96; no change of members
dot icon30/11/1995
Accounts for a small company made up to 1995-03-31
dot icon02/10/1995
Return made up to 16/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
Return made up to 16/08/94; full list of members
dot icon01/08/1994
Accounts for a small company made up to 1994-03-31
dot icon20/08/1993
Return made up to 16/08/93; no change of members
dot icon20/08/1993
Registered office changed on 20/08/93
dot icon03/08/1993
Accounts for a small company made up to 1993-03-31
dot icon19/10/1992
Accounts for a small company made up to 1992-03-31
dot icon19/10/1992
Return made up to 16/08/92; no change of members
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon12/03/1992
Declaration of satisfaction of mortgage/charge
dot icon25/02/1992
Particulars of mortgage/charge
dot icon20/02/1992
Particulars of mortgage/charge
dot icon12/11/1991
Accounts for a small company made up to 1991-03-31
dot icon12/11/1991
Return made up to 15/08/91; full list of members
dot icon19/12/1990
Return made up to 31/03/90; no change of members
dot icon04/12/1990
Accounts for a small company made up to 1990-03-31
dot icon10/05/1990
Particulars of mortgage/charge
dot icon12/01/1990
Accounts for a small company made up to 1989-03-31
dot icon12/01/1990
Return made up to 16/08/89; full list of members
dot icon12/12/1988
Return made up to 03/11/88; full list of members
dot icon12/12/1988
Accounts for a small company made up to 1988-03-31
dot icon19/08/1988
New director appointed
dot icon23/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon11/01/1988
Return made up to 31/10/87; full list of members
dot icon11/01/1988
Accounts for a small company made up to 1987-03-31
dot icon29/11/1986
Full accounts made up to 1986-03-31
dot icon29/11/1986
Return made up to 31/10/86; full list of members
dot icon27/02/1985
Accounts made up to 1984-03-31
dot icon23/02/1984
Accounts made up to 1982-03-31
dot icon23/02/1984
Annual return made up to 30/08/82
dot icon09/12/1981
Accounts made up to 1981-03-31
dot icon11/11/1981
Annual return made up to 30/09/81
dot icon03/07/1980
Allotment of shares
dot icon27/01/1978
Share capital
dot icon24/12/1959
Allotment of shares
dot icon24/12/1959
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About GELIOT WHITMAN LIMITED

GELIOT WHITMAN LIMITED is an(a) Dissolved company incorporated on 24/09/1959 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently no 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 GELIOT WHITMAN LIMITED?

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GELIOT WHITMAN LIMITED is currently Dissolved. It was registered on 24/09/1959 and dissolved on 27/12/2011.

Where is GELIOT WHITMAN LIMITED located?

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GELIOT WHITMAN LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does GELIOT WHITMAN LIMITED do?

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GELIOT WHITMAN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GELIOT WHITMAN LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.