Geliot Whitman Limited

Company Name	Geliot Whitman Limited
Company Status	Dissolved
Company Number	00637880
Category	Private Limited Company
Incorporation Date	24 September 1959(64 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 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
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Brian Alexander Geliot
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	Church Oast Hernhill Faversham Kent ME13 9JW

Director Name	Mrs Gillian Marjorie Geliot
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	Church Oast Hernhill Faversham Kent ME13 9JW

Director Name	Mr Martin John Pinder
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	15 Stock Hill Biggin Hill Westerham Kent TN16 3TJ

Secretary Name	Mr Brian Alexander Geliot
Nationality	British
Status	Closed
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	Church Oast Hernhill Faversham Kent ME13 9JW

Director Name	Mr Simon Geliot
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	70 Whippendell Way Orpington Kent BR5 3DE

Director Name	Mrs Patricia Ann Hawley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Potter Lane Wellow Newark Notts

Director Name	Mr David Walter John Shiner
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Cayeux Malmains Way Park Langley Beckenham Bromley Kent BR3 2SF

Director Name	Mr John Leonard Alexander Whitman
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(30 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 November 2002)
Role	Company Director
Correspondence Address	10 Rufford Road Edwinstowe Notts NG21 9HY

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£416,204
Cash	£226,724
Current Liabilities	£126,369

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved following liquidation (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
27 September 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 30 June 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 30 June 2011 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 31 December 2010 (6 pages)
17 January 2011	Liquidators' statement of receipts and payments to 31 December 2010 (6 pages)
17 January 2011	Liquidators statement of receipts and payments to 31 December 2010 (6 pages)
27 July 2010	Liquidators' statement of receipts and payments to 30 June 2010 (6 pages)
27 July 2010	Liquidators statement of receipts and payments (6 pages)
27 July 2010	Liquidators statement of receipts and payments to 30 June 2010 (6 pages)
27 July 2010	Liquidators statement of receipts and payments (6 pages)
27 July 2010	Liquidators' statement of receipts and payments (6 pages)
27 July 2010	Liquidators' statement of receipts and payments (6 pages)
27 July 2010	Liquidators' statement of receipts and payments to 30 June 2010 (6 pages)
27 July 2010	Liquidators' statement of receipts and payments (6 pages)
27 July 2010	Liquidators' statement of receipts and payments (6 pages)
14 January 2010	Liquidators statement of receipts and payments to 31 December 2009 (6 pages)
14 January 2010	Liquidators' statement of receipts and payments to 31 December 2009 (6 pages)
14 January 2010	Liquidators' statement of receipts and payments to 31 December 2009 (6 pages)
7 August 2009	Liquidators' statement of receipts and payments to 30 June 2009 (6 pages)
7 August 2009	Liquidators statement of receipts and payments to 30 June 2009 (6 pages)
7 August 2009	Liquidators' statement of receipts and payments to 30 June 2009 (6 pages)
1 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
1 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
27 February 2008	Statement of affairs with form 2.14B (23 pages)
27 February 2008	Statement of affairs with form 2.14B (23 pages)
15 February 2008	Result of meeting of creditors (3 pages)
15 February 2008	Result of meeting of creditors (3 pages)
24 January 2008	Statement of administrator's proposal (24 pages)
24 January 2008	Statement of administrator's proposal (24 pages)
12 December 2007	Registered office changed on 12/12/07 from: 56 baker street london W1U 7BU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 56 baker street london W1U 7BU (1 page)
8 December 2007	Appointment of an administrator (1 page)
8 December 2007	Appointment of an administrator (1 page)
9 September 2007	Return made up to 16/08/07; no change of members (7 pages)
9 September 2007	Return made up to 16/08/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 16/08/06; full list of members (9 pages)
31 August 2006	Return made up to 16/08/06; full list of members (9 pages)
25 August 2005	Return made up to 16/08/05; full list of members (9 pages)
25 August 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (9 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 August 2004	Return made up to 16/08/04; full list of members (10 pages)
23 August 2004	Return made up to 16/08/04; full list of members (10 pages)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Auditor's resignation (1 page)
27 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 16/08/03; full list of members (10 pages)
26 August 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 (10 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
23 August 2002	Return made up to 16/08/02; full list of members (11 pages)
23 August 2002	Return made up to 16/08/02; full list of members (11 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 16/08/01; full list of members (10 pages)
23 August 2001	Return made up to 16/08/01; full list of members (10 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000	Return made up to 16/08/00; full list of members (10 pages)
23 August 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 September 1999	Return made up to 16/08/99; no change of members (6 pages)
3 September 1999	Return made up to 16/08/99; no change of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 August 1998	Return made up to 16/08/98; no change of members (6 pages)
24 August 1998	Return made up to 16/08/98; no change of members (6 pages)
4 December 1997	Registered office changed on 04/12/97 from: 16A herschell road, london SE23 1EQ (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 16A herschell road, london SE23 1EQ (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
15 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 August 1997	Return made up to 16/08/97; full list of members (10 pages)
14 August 1997	Return made up to 16/08/97; full list of members (10 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 August 1996	Return made up to 16/08/96; no change of members (6 pages)
21 August 1996	Return made up to 16/08/96; no change of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 October 1995	Return made up to 16/08/95; no change of members (6 pages)
2 October 1995	Return made up to 16/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
25 February 1992	Particulars of mortgage/charge (3 pages)
25 February 1992	Particulars of mortgage/charge (3 pages)
20 February 1992	Particulars of mortgage/charge (3 pages)
20 February 1992	Particulars of mortgage/charge (3 pages)
27 February 1985	Accounts made up to 31 March 1984 (13 pages)
27 February 1985	Accounts made up to 31 March 1984 (13 pages)
23 February 1984	Annual return made up to 30/08/82 (6 pages)
23 February 1984	Annual return made up to 30/08/82 (6 pages)
23 February 1984	Accounts made up to 31 March 1982 (12 pages)
23 February 1984	Accounts made up to 31 March 1982 (12 pages)
9 December 1981	Accounts made up to 31 March 1981 (12 pages)
9 December 1981	Accounts made up to 31 March 1981 (12 pages)
11 November 1981	Annual return made up to 30/09/81 (7 pages)
11 November 1981	Annual return made up to 30/09/81 (7 pages)
3 July 1980	Allotment of shares (2 pages)
3 July 1980	Allotment of shares (2 pages)
27 January 1978	Share capital (2 pages)
27 January 1978	Share capital (2 pages)
24 December 1959	Allotment of shares (2 pages)
24 December 1959	Allotment of shares (2 pages)

Geliot Whitman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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