| Company Name | Geliot Hurner Ewen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00443721 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1947(76 years, 7 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alfred Henry George Hall |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(44 years, 11 months after company formation) |
| Appointment Duration | 30 years (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | Shiralee Common Road Ightham Sevenoaks Kent TN15 9AY |
| Director Name | Richard Stanley Barrymore Mays |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(44 years, 11 months after company formation) |
| Appointment Duration | 30 years (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 3 Kendal Close Tonbridge Kent TN9 1LY |
| Director Name | Brian Neil Mickels |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(44 years, 11 months after company formation) |
| Appointment Duration | 30 years (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 69 Westhall Road Warlingham Surrey CR6 9HG |
| Secretary Name | Richard Stanley Barrymore Mays |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(44 years, 11 months after company formation) |
| Appointment Duration | 30 years (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 3 Kendal Close Tonbridge Kent TN9 1LY |
| Director Name | Arthur John Lincoln |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(44 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | Giswil Fawkham Road West Kingsdown Kent TN15 6JS |
Location
| Registered Address | 1st Floor 26-28 Bedford Row Holborn London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £819,642 |
| Net Worth | £1,124,646 |
| Cash | £359,267 |
| Current Liabilities | £358,304 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Charges
| 21 March 1983 | Delivered on: 31 March 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Giswil fawkham road, west kingsdown, kent. Tn: k 265730. Fully Satisfied |
|---|---|
| 6 April 1981 | Delivered on: 24 April 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now & from time to time hereafter due owing or incurred to the co. Outstanding |
| 21 October 1953 | Delivered on: 16 October 1953 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due, etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 8 August 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 8 August 2014 | Restoration by order of the court (4 pages) |
| 4 December 2007 | Dissolved (1 page) |
| 4 December 2007 | Dissolved (1 page) |
| 4 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (6 pages) |
| 9 March 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (9 pages) |
| 13 August 2004 | Liquidators' statement of receipts and payments (9 pages) |
| 13 August 2004 | Liquidators' statement of receipts and payments (9 pages) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Statement of affairs (8 pages) |
| 6 August 2003 | Statement of affairs (8 pages) |
| 6 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2003 | Resolutions
|
| 23 July 2003 | Registered office changed on 23/07/03 from: 148 maidstone road sidcup kent DA14 5JB (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 148 maidstone road sidcup kent DA14 5JB (1 page) |
| 29 October 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
| 2 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
| 27 March 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
| 3 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 4 October 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 4 October 1999 | Return made up to 18/09/99; full list of members (7 pages) |
| 27 April 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
| 27 April 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
| 19 October 1998 | Return made up to 18/09/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 18/09/98; full list of members (7 pages) |
| 28 April 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
| 8 October 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 8 October 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 29 August 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 29 August 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
| 21 May 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
| 20 October 1995 | Director's particulars changed (2 pages) |
| 20 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (12 pages) |
| 18 October 1995 | Return made up to 18/09/95; full list of members (12 pages) |
| 25 April 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
| 25 April 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |