GELPKE AND BATE (EXPORT) LIMITED

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GELPKE AND BATE (EXPORT) LIMITED

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Key Data

Status

Active

Company No.

00643556

Incorporation date

02/12/1959

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Camomile House, Kings Cross Lane, South Nutfield Redhill, Surrey RH1 5NGCopy
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Latest events (Record since 20/04/1978)
dot icon23/07/2025
Restoration by order of the court
dot icon14/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2011
First Gazette notice for voluntary strike-off
dot icon02/12/2010
Voluntary strike-off action has been suspended
dot icon07/09/2010
Voluntary strike-off action has been suspended
dot icon15/06/2010
First Gazette notice for voluntary strike-off
dot icon10/06/2010
Voluntary strike-off action has been suspended
dot icon13/03/2010
Voluntary strike-off action has been suspended
dot icon22/12/2009
First Gazette notice for voluntary strike-off
dot icon26/09/2009
Voluntary strike-off action has been suspended
dot icon09/09/2009
Voluntary strike-off action has been suspended
dot icon23/06/2009
First Gazette notice for voluntary strike-off
dot icon16/06/2009
Voluntary strike-off action has been suspended
dot icon03/02/2009
First Gazette notice for voluntary strike-off
dot icon07/11/2008
Voluntary strike-off action has been suspended
dot icon23/09/2008
First Gazette notice for voluntary strike-off
dot icon08/01/2008
Voluntary strike-off action has been suspended
dot icon16/10/2007
Voluntary strike-off action has been suspended
dot icon24/07/2007
Voluntary strike-off action has been suspended
dot icon03/04/2007
Voluntary strike-off action has been suspended
dot icon02/01/2007
Voluntary strike-off action has been suspended
dot icon26/09/2006
Voluntary strike-off action has been suspended
dot icon11/07/2006
Voluntary strike-off action has been suspended
dot icon11/04/2006
Voluntary strike-off action has been suspended
dot icon24/01/2006
Voluntary strike-off action has been suspended
dot icon01/11/2005
Voluntary strike-off action has been suspended
dot icon09/08/2005
Voluntary strike-off action has been suspended
dot icon17/05/2005
Voluntary strike-off action has been suspended
dot icon22/02/2005
Voluntary strike-off action has been suspended
dot icon15/02/2005
First Gazette notice for voluntary strike-off
dot icon16/11/2004
Voluntary strike-off action has been suspended
dot icon07/09/2004
First Gazette notice for voluntary strike-off
dot icon27/07/2004
Application for striking-off
dot icon13/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/08/2003
Return made up to 30/07/03; full list of members
dot icon27/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon06/08/2002
Return made up to 30/07/02; full list of members
dot icon02/08/2001
Return made up to 30/07/01; full list of members
dot icon20/07/2001
Accounts made up to 2000-12-31
dot icon03/08/2000
Return made up to 30/07/00; full list of members
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon23/11/1999
Accounts made up to 1998-12-31
dot icon13/08/1999
Return made up to 30/07/99; no change of members
dot icon27/08/1998
Full accounts made up to 1997-12-31
dot icon03/08/1998
Return made up to 30/07/98; no change of members
dot icon02/09/1997
Return made up to 30/07/97; full list of members
dot icon24/07/1997
Accounts made up to 1996-12-31
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon03/07/1997
Declaration of satisfaction of mortgage/charge
dot icon16/08/1996
Return made up to 30/07/96; no change of members
dot icon28/06/1996
Accounts made up to 1995-12-31
dot icon22/09/1995
Accounts made up to 1994-12-31
dot icon09/08/1995
Return made up to 30/07/95; full list of members
dot icon26/07/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Accounts made up to 1993-12-31
dot icon01/09/1994
New director appointed
dot icon01/09/1994
Return made up to 30/07/94; no change of members
dot icon01/09/1994
Director resigned
dot icon07/07/1994
Registered office changed on 07/07/94 from: G.b house siemens road northbank industrial estate cadishead, manchester. M44 5AH
dot icon14/10/1993
Return made up to 30/07/93; no change of members
dot icon14/10/1993
Location of register of members address changed
dot icon14/10/1993
Registered office changed on 14/10/93
dot icon14/10/1993
Secretary's particulars changed
dot icon04/04/1993
Accounts made up to 1992-12-31
dot icon18/10/1992
Return made up to 30/07/92; full list of members
dot icon26/05/1992
Accounts made up to 1991-12-31
dot icon30/09/1991
Director resigned
dot icon04/09/1991
Secretary's particulars changed
dot icon02/09/1991
Accounts made up to 1990-12-31
dot icon02/09/1991
Return made up to 30/07/91; full list of members
dot icon06/08/1990
Return made up to 30/07/90; full list of members
dot icon15/03/1990
Accounts made up to 1989-12-31
dot icon15/03/1990
Return made up to 27/12/89; full list of members
dot icon28/02/1990
Director's particulars changed
dot icon15/02/1990
Secretary resigned;new secretary appointed
dot icon13/02/1990
Accounts made up to 1988-12-31
dot icon21/09/1989
Registered office changed on 21/09/89 from: abford house 15 wilton road london SW1V 1LT
dot icon21/09/1989
Secretary resigned;new secretary appointed
dot icon27/02/1989
Particulars of mortgage/charge
dot icon05/12/1988
Return made up to 10/10/88; full list of members
dot icon22/11/1988
Accounts made up to 1987-12-31
dot icon01/02/1988
Resolutions
dot icon12/01/1988
Director resigned
dot icon29/12/1987
Resolutions
dot icon22/12/1987
Particulars of mortgage/charge
dot icon10/12/1987
Declaration of satisfaction of mortgage/charge
dot icon16/10/1987
Return made up to 14/05/87; full list of members
dot icon03/04/1987
Full accounts made up to 1985-12-31
dot icon18/11/1986
New director appointed
dot icon18/11/1986
Registered office changed on 18/11/86 from: 4B fredericks place london EC2R 8AB
dot icon01/11/1986
Secretary resigned;new secretary appointed
dot icon20/04/1978
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconNext confirmation date
30/07/2016
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
dot iconNext due on
31/10/2005
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sidwell, Kenneth Frederick
Director
30/07/1994 - Present
6
Blackburn, Charles Andrew
Secretary
14/07/1995 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GELPKE AND BATE (EXPORT) LIMITED

GELPKE AND BATE (EXPORT) LIMITED is an(a) Active company incorporated on 02/12/1959 with the registered office located at Camomile House, Kings Cross Lane, South Nutfield Redhill, Surrey RH1 5NG. There are currently 2 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 GELPKE AND BATE (EXPORT) LIMITED?

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GELPKE AND BATE (EXPORT) LIMITED is currently Active. It was registered on 02/12/1959 .

Where is GELPKE AND BATE (EXPORT) LIMITED located?

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GELPKE AND BATE (EXPORT) LIMITED is registered at Camomile House, Kings Cross Lane, South Nutfield Redhill, Surrey RH1 5NG.

What is the latest filing for GELPKE AND BATE (EXPORT) LIMITED?

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The latest filing was on 23/07/2025: Restoration by order of the court.