30a Arthog Road, Hale
Altrincham
Cheshire
WA15 0LY
Secretary Name | Ann Susan Hulmes |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2003(15 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 14 August 2012) |
Role | Company Director |
Correspondence Address | 16 Kingsway Newton Le Willows Merseyside WA12 8LZ |
Director Name | Leslie Feay |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 October 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mardale Crescent Lymm Cheshire WA13 9PJ |
Director Name | Mr Maldwyn Griffiths |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 June 1994) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Hayloft The Village Chaddesley Corbett Kidderminster Worcestershire OY10 4SA |
Director Name | Mr Ian Williams |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 02 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kingswear Avenue Perton Wolverhampton West Midlands WV6 7RJ |
Director Name | Mr Guy Nicholas Ian Wilson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 August 1999) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 6 Bronte Drive Heath Hayes Cannock Staffordshire WS11 2GL |
Secretary Name | Homayon Houshmand |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 64 Madison Apartments Seymour Grove Old Trafford Manchester M16 0NB |
Director Name | Edgar Heinrich Kuhlenbaumer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 1994(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 November 2001) |
Role | Chairman |
Correspondence Address | 3 Planetree Road Hale Altrincham Cheshire WA15 9JJ |
Director Name | Dermot Donnelly |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 November 2001(14 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2003) |
Role | Managing Director |
Correspondence Address | 2 The Heath Cypress Downs Templeoque Dublin 6w Irish |
Registered Address | C/O Gea Process Engineering Ltd Leacroft Road Birchwood, Warrington Cheshire WA3 6JF |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
5k at 1 | Gea Process Engineering LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2011 | Restoration by order of the court (4 pages) |
2 March 2011 | Restoration by order of the court (4 pages) |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | Application to strike the company off the register (3 pages) |
22 December 2009 | Application to strike the company off the register (3 pages) |
9 November 2009 | Auditor's resignation (1 page) |
9 November 2009 | Auditor's resignation (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
24 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
24 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
8 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
27 August 2008 | Full accounts made up to 31 December 2006 (18 pages) |
27 August 2008 | Full accounts made up to 31 December 2006 (18 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
25 April 2007 | Full accounts made up to 31 December 2005 (18 pages) |
25 April 2007 | Full accounts made up to 31 December 2005 (18 pages) |
15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
17 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
27 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
19 October 2005 | Registered office changed on 19/10/05 from: c/o tuchenhagen uk LTD, leacroft road, birchwood, warrington, cheshire WA3 6JF (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: c/o tuchenhagen uk LTD, leacroft road, birchwood, warrington, cheshire WA3 6JF (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
19 March 2005 | Return made up to 15/03/05; full list of members (2 pages) |
19 March 2005 | Return made up to 15/03/05; full list of members (2 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 March 2004 | Return made up to 15/03/04; full list of members
|
6 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
31 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
31 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Secretary resigned (1 page) |
8 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
8 April 2003 | Return made up to 15/03/03; full list of members
|
10 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
10 February 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
25 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
27 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
27 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Director resigned (1 page) |
26 September 2001 | Full accounts made up to 30 September 2000 (15 pages) |
26 September 2001 | Full accounts made up to 30 September 2000 (15 pages) |
30 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
30 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
7 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
7 March 2001 | Return made up to 15/03/01; full list of members
|
1 August 2000 | Full accounts made up to 30 September 1999 (15 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (15 pages) |
17 March 2000 | Return made up to 15/03/00; full list of members (7 pages) |
17 March 2000 | Return made up to 15/03/00; full list of members
|
1 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
1 November 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
1 November 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
22 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
22 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
13 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
13 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
6 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
6 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
6 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
6 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
15 October 1987 | Incorporation (14 pages) |
15 October 1987 | Incorporation (14 pages) |