| Company Name | C F R Giesler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00184136 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1922(100 years, 7 months ago) |
| Dissolution Date | 18 September 2013 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Peter Russell Fenton |
|---|---|
| Date of Birth | August 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(68 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 18 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Spring Cross New Ash Green Longfield Kent DA3 8QG |
| Secretary Name | Mr John Alexander Oxtoby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1991(68 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 18 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton House Gorsewood Road Hartley Longfield Kent DA3 7DE |
| Director Name | Miss Candra Will |
|---|---|
| Date of Birth | August 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(88 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 September 2013) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Parrock Street Gravesend Kent DA12 1EY |
| Director Name | Mr George Charles William Fenton |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(68 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 19 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Geness New Barn Road Longfield Kent DA3 7JJ |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Mr Peter Russell Fenton 99.95% Ordinary |
|---|---|
| 1 at £1 | Mr George Charles William Fenton 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,919 |
| Current Liabilities | £172,249 |
Accounts
| Latest Accounts | 30 September 2011 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2012 | Resolutions
|
| 5 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2012 | Resolutions
|
| 22 August 2012 | Registered office address changed from Industrial Estate Empson Street Bromley by Bow London E3 3LT on 22 August 2012 (2 pages) |
| 22 August 2012 | Registered office address changed from Industrial Estate Empson Street Bromley by Bow London E3 3LT on 22 August 2012 (2 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Termination of appointment of George Fenton as a director (1 page) |
| 7 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Termination of appointment of George Charles William Fenton as a director on 19 February 2011 (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 June 2011 | Appointment of Miss Candra Will as a director (2 pages) |
| 7 June 2011 | Appointment of Miss Candra Will as a director (2 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Peter Russell Fenton on 31 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for George Charles William Fenton on 31 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Peter Russell Fenton on 31 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for George Charles William Fenton on 31 December 2009 (2 pages) |
| 28 August 2009 | Secretary's change of particulars / john oxtoby / 01/08/2009 (1 page) |
| 28 August 2009 | Secretary's Change of Particulars / john oxtoby / 01/08/2009 / HouseName/Number was: 16, now: timbers; Street was: old downs, now: gorsewood road; Post Code was: DA3 7AA, now: DA3 7DE (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 February 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 19 February 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 23 January 2009 | Secretary's change of particulars / john oxtoby / 16/01/2009 (1 page) |
| 23 January 2009 | Secretary's Change of Particulars / john oxtoby / 16/01/2009 / HouseName/Number was: , now: 16; Street was: thornton house gorsewood road, now: old downs; Post Code was: DA3 7DE, now: DA3 7AA (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 February 2007 | Return made up to 11/01/07; full list of members (8 pages) |
| 14 February 2007 | Return made up to 11/01/07; full list of members (8 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: industrial estate empson street bromley-by-bow london E14 7BN (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: industrial estate empson street bromley-by-bow london E14 7BN (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 3 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 25 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 6 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 5 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 March 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 13 January 1986 | Allotment of shares (2 pages) |
| 13 January 1986 | Allotment of shares (2 pages) |