GRETAGMACBETH LIMITED

Key Data

Status

Dissolved

Company No.

00885001

Incorporation date

05/08/1966

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1966)

11/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2011

Application to strike the company off the register

View PDF (3 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Thomas J Vacchiano Jr on 2010-09-15

View PDF (2 pages)

08/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

14/10/2009

Appointment of Controller Jeffrey Mckee as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Bradley Freiburger as a director

View PDF (1 pages)

15/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/03/2009

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

View PDF (2 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

28/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

28/10/2008

Registered office changed on 28/10/2008 from c/o lonsdale & marsh orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from acumen centre, first avenue poynton industrial e poynton stockport cheshire SK12 1FJ

View PDF (1 pages)

18/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/06/2008

Appointment Terminated Director lynn lyall

View PDF (1 pages)

05/06/2008

Director appointed director bradley j freiburger

View PDF (1 pages)

04/03/2008

Director appointed mr. Lynn J. lyall

View PDF (1 pages)

04/03/2008

Appointment Terminated Director mary chowning

View PDF (1 pages)

29/01/2008

Return made up to 15/09/07; full list of members

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: acumen centre poynton industrial e poynton stockport cheshire SK12 1FJ

View PDF (1 pages)

26/07/2007

Return made up to 15/09/06; full list of members

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Registered office changed on 24/07/07 from: greenway house abbots park preston brook cheshire WA7 3GH

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

22/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: pacific road atlantic street altrincham cheshire WA14 5BJ

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

New director appointed

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

29/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/01/2002

Auditor's resignation

View PDF (1 pages)

11/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/12/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

21/12/2001

Director's particulars changed

View PDF (0 pages)

14/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

06/06/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

24/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

21/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

Certificate of change of name

View PDF (4 pages)

23/01/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

01/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/09/1996

Full group accounts made up to 1994-12-31

View PDF (19 pages)

26/09/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

Director resigned

View PDF (1 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

24/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

16/03/1995

Full accounts made up to 1993-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

10/10/1994

Return made up to 26/09/94; no change of members

View PDF (4 pages)

05/04/1994

Full accounts made up to 1992-12-31

View PDF (16 pages)

02/11/1993

Return made up to 26/09/93; no change of members

View PDF (4 pages)

02/11/1993

Registered office changed on 02/11/93

View PDF (4 pages)

02/11/1993

Director's particulars changed

View PDF (4 pages)

05/01/1993

Full accounts made up to 1991-12-31

View PDF (16 pages)

02/12/1992

Director resigned;new director appointed

View PDF (2 pages)

02/12/1992

Return made up to 26/09/92; full list of members

View PDF (6 pages)

02/12/1992

Registered office changed on 02/12/92

View PDF (6 pages)

02/12/1992

Director's particulars changed

View PDF (6 pages)

25/11/1991

Return made up to 26/09/91; no change of members

View PDF (6 pages)

21/11/1991

Director resigned;new director appointed

View PDF (6 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

04/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

23/10/1990

Director resigned;new director appointed

View PDF (2 pages)

12/10/1990

Return made up to 26/09/90; no change of members

View PDF (7 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

09/03/1990

Return made up to 25/05/89; full list of members

View PDF (4 pages)

05/03/1990

Full accounts made up to 1988-12-31

View PDF (12 pages)

14/07/1989

Registered office changed on 14/07/89 from: bridgewater house bridgewater street sale cheshire M33 1EQ

View PDF (1 pages)

14/02/1989

Full accounts made up to 1987-10-31

View PDF (14 pages)

14/02/1989

Return made up to 08/02/89; full list of members

View PDF (4 pages)

09/09/1988

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

21/06/1988

Return made up to 25/05/88; full list of members

View PDF (4 pages)

21/06/1988

Full accounts made up to 1986-10-31

View PDF (14 pages)

15/02/1988

Director resigned

View PDF (2 pages)

27/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/10/1987

Registered office changed on 20/10/87 from: 13 newham street bedford england

View PDF (1 pages)

20/08/1987

New director appointed

View PDF (2 pages)

28/07/1987

Return made up to 17/04/87; full list of members

View PDF (8 pages)

28/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

16/06/1987

Full accounts made up to 1984-10-31

View PDF (14 pages)

21/03/1986

Full accounts made up to 1983-10-31

View PDF (12 pages)

16/01/1973

Memorandum and Articles of Association

View PDF (14 pages)

05/08/1966

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Vacchiano Jr, Thomas J	Secretary	13/09/2001 - 10/07/2007	-
Ita, Hans P	Secretary	01/08/1997 - 13/09/2001	-
Mckee, Jeffrey, Controller	Director	02/10/2009 - Present	-
Freiburger, Bradley J, Director	Director	12/05/2008 - 02/10/2009	1
Smyth, Michael	Secretary	10/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRETAGMACBETH LIMITED

GRETAGMACBETH LIMITED is an(a) Dissolved company incorporated on 05/08/1966 with the registered office located at C/O Lonsdale & Marsh Fifth Floor Orleans House, Edmund Street, Liverpool L3 9NG. There are currently 4 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 GRETAGMACBETH LIMITED?

GRETAGMACBETH LIMITED is currently Dissolved. It was registered on 05/08/1966 and dissolved on 11/10/2011.

Where is GRETAGMACBETH LIMITED located?

GRETAGMACBETH LIMITED is registered at C/O Lonsdale & Marsh Fifth Floor Orleans House, Edmund Street, Liverpool L3 9NG.

What does GRETAGMACBETH LIMITED do?

GRETAGMACBETH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRETAGMACBETH LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.