00004606 LIMITED

Profile 00004606 LIMITED

Actual on 01.10.2020
Company name
00004606 LIMITED
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Company number
00004606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 1869
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Accounts

Overdue

Next accounts made up to 31.03.2000 due by 31.01.2001

Last accounts made up to 31.03.1999

Annual returns

Overdue

Next annual return date due by Thursday, 28 December 2000

Last annual return made up to Tuesday, 30 November 1999

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3EY
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PSC and Officers 00004606 LIMITED

Officers

(as of 18.09.2020)

GEI EUROPE LTD
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Aspley Hill, Buckinghamshire, Woburn Sands, MK17 8NW
Role: Secretary
GEI EUROPE LTD
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Aspley Hill, Buckinghamshire, Woburn Sands, MK17 8NW
Role: Director
GEI SPECIAL STEELS LTD
Status: Active
Appointed on: Monday, 05 February 2001
Correspondence address: Aspley Hill, Buckinghamshire, Woburn Sands, MK17 8NW
Role: Director
GEI GROUP OPERATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 02 February 2001
Correspondence address: Woodlands, Aspley Hill, Bedfordshire, Woburn Sands, MK17 8NW
Role: Secretary
GEI GROUP OPERATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 02 February 2001
Correspondence address: Woodlands, Aspley Hill, Bedfordshire, Woburn Sands, MK17 8NW
Role: Director
GEI PROCESSING & PACKAGING MACHINERY LIMITED
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 02 February 2001
Correspondence address: Woodlands, Aspley Hill, Bedfordshire, Woburn Sands, MK17 8NW
Role: Director
ROYLE, Graham
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Friday, 20 September 1996
Correspondence address: 2 Whirlow Green, Whirlow, South Yorkshire, Sheffield, S11 9NY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WORRALL, Terence
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 17 Bartle Road, South Yorkshire, Sheffield, S12 2QP
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
ANDREWS, Peter Raymond
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 6 Fulneck Close, Pine Wood Fixby, West Yorkshire, Huddersfield, HD2 2LJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
ALLAN, John Douglas
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Old Town Mill Townmill Road, South Glamorgan, Cowbridge, CF7 7BE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
PRICE, Albert
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Thursday, 08 September 1994
Correspondence address: 28 Chapel Mead, Penperlleni, Gwent, Pontypool, NP4 0BR
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
BEDFORD, Douglas Allan Andrew
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: Ghyll House 48 Parish Ghyll Lane, West Yorkshire, Ilkley, LS29 9QP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
STANLEY, Mark
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
Role: Secretary
STANLEY, Mark
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Thursday, 15 February 1996
Correspondence address: 81 Devonshire Road, Dore, Sheffield, S17 3NU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Finance Director
Country of residence: England
FOWLER, Ian
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 19 August 1999
Correspondence address: 32 Newton Road, London, W2 5LT
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Chartered Accountant
HARE, Richard Warren
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 19 August 1999
Correspondence address: Sunnyside Main Street, Gawcott, Buckinghamshire, Buckingham, MK18 4HZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARSHALL, Peter Neville
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: Linden, Ashwood Road, Surrey, Woking, GU22 7JW
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
DICK, Nigel Patrick
Status: Not active
Resigned on: Thursday, 23 January 1992
Correspondence address: 18 Hallamgate Road, South Yorkshire, Sheffield, S10 5BT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
WARDEN, John Henderson
Status: Not active
Appointed on: Monday, 15 February 1993
Resigned on: Tuesday, 15 February 1994
Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEDFORD, Douglas Allan Andrew
Status: Not active
Resigned on: Tuesday, 18 July 1995
Correspondence address: Ghyll House 48 Parish Ghyll Lane, West Yorkshire, Ilkley, LS29 9QP
Role: Secretary
HARE, Richard Warren
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Tuesday, 21 September 1999
Correspondence address: Sunnyside Main Street, Gawcott, Buckinghamshire, Buckingham, MK18 4HZ
Nationality: British
Role: Secretary
Occupation: Company Secretary
BISSELL, Michael John
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Tuesday, 22 June 1999
Correspondence address: Bentley Hall, Fenny Bentley, Derbyshire, Ashbourne, DE6 1LE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
BROADHEAD, Ian
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Tuesday, 24 December 1996
Correspondence address: 28 Moorlands, Wickersley, South Yorkshire, Rotherham, S66 0AT
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
FIFE, Leslie Anthony
Status: Not active
Resigned on: Tuesday, 24 December 1996
Correspondence address: 28 Marston Way, West Yorkshire, Wetherby, LS22 6XZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
INESON, Patricia Ann
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Tuesday, 24 December 1996
Correspondence address: 67 Longwood Edge Road, Huddersfield, HD3 3UY
Role: Secretary
GRAY, Ian Archie
Status: Not active
Appointed on: Thursday, 19 August 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: 6 Baronsmead Road, London, SW13 9RR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: England
MULLARKEY, Stephen Patrick
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Group Finance Director
Country of residence: England
DUTNALL, Robert James
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 15 January 1997
Correspondence address: 32 Hartland Road, Essex, Epping, CM16 4PE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWLINSON, Stephen Anthony
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 15 January 1997
Correspondence address: Spinney Hill House, Sharnbrook Road, Bedfordshire, Souldrop, MK44 1EX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
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