William Geipel,Limited

Company Name	William Geipel,Limited
Director	Philip Damian Brown
Company Status	Dissolved
Company Number	00223001
Category	Private Limited Company
Incorporation Date	4 July 1927(96 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 October 1993(66 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Philip Damian Brown
Nationality	British
Status	Current
Appointed	09 June 1999(71 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Christopher Gill
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(64 years, 11 months after company formation)
Appointment Duration	3 months (resigned 04 September 1992)
Role	Secretary
Correspondence Address	94 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ

Director Name	Richard Paul Hudson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(64 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1993)
Role	Secretary
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Director Name	Mr David Thomas Williamson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(64 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1996)
Role	Taxation Advisor
Correspondence Address	Wollards Farm Mayes Green Ockley Dorking Surrey RH5 5PN

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	31 May 1992(64 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(66 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(69 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(70 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(71 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 June 2004	Dissolved (1 page)
19 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Liquidators statement of receipts and payments (5 pages)
22 August 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
1 February 2002	Director's particulars changed (1 page)
1 August 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Sec/state's cert.-release of liq (1 page)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (5 pages)
26 January 2000	Liquidators statement of receipts and payments (5 pages)
4 August 1999	Return made up to 31/05/99; full list of members (8 pages)
30 June 1999	New director appointed (5 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned;director resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: one great tower street london EC3R 5AH. (1 page)
26 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1999	Declaration of solvency (3 pages)
26 January 1999	Appointment of a voluntary liquidator (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 31/05/98; full list of members (7 pages)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Secretary's particulars changed (1 page)
8 June 1997	Return made up to 31/05/97; full list of members (5 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	New secretary appointed (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (5 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1995	Return made up to 31/05/95; full list of members (12 pages)
15 August 1994	Full accounts made up to 31 December 1993 (9 pages)
6 June 1994	Return made up to 31/05/94; full list of members (6 pages)
15 November 1993	Director resigned;new director appointed (4 pages)
22 July 1993	Full accounts made up to 31 December 1992 (8 pages)
11 June 1993	Return made up to 31/05/93; full list of members (6 pages)
28 September 1992	Director resigned (2 pages)
19 August 1992	Full accounts made up to 31 December 1991 (9 pages)
12 June 1992	Return made up to 31/05/92; full list of members (9 pages)
20 December 1991	Registered office changed on 20/12/91 from: 20,st dunstans hill london EC3R 8LQ. (1 page)
3 December 1991	Return made up to 31/05/91; full list of members (9 pages)
23 October 1991	Full accounts made up to 31 December 1990 (3 pages)
1 November 1990	Director resigned (8 pages)
1 November 1990	Registered office changed on 01/11/90 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
31 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 October 1990	Secretary resigned;new secretary appointed (3 pages)
31 July 1990	New director appointed (2 pages)
2 July 1990	Return made up to 31/05/90; full list of members (7 pages)
2 July 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
15 June 1990	Director resigned (1 page)
19 April 1990	New director appointed (1 page)
9 February 1990	New director appointed (3 pages)
27 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
4 April 1989	Return made up to 03/03/89; full list of members (8 pages)
18 May 1988	Return made up to 01/04/88; full list of members (4 pages)
2 February 1988	Director resigned;new director appointed (2 pages)
16 November 1987	Registered office changed on 16/11/87 from: 38 ariel way wood lane london W12 7DX (1 page)
5 October 1987	Secretary resigned;new secretary appointed (2 pages)
1 July 1987	Full accounts made up to 31 December 1986 (1 page)
1 July 1987	Return made up to 23/04/87; full list of members (4 pages)
11 December 1986	Registered office changed on 11/12/86 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
22 May 1986	Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1 (1 page)

William Geipel,Limited

Business Activity

Directors

Location

Accounts

Filing History

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