Having been setup in 1985, Gecc Uk have registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Fitton, John Stuart Hamer, Gondorf, Tobias, Schaefer, George Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITTON, John Stuart Hamer | N/A | 10 September 1993 | 1 |
GONDORF, Tobias | 23 May 1997 | 24 May 1997 | 1 |
SCHAEFER, George Peter | N/A | 10 September 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2019 | |
LIQ13 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 19 July 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 July 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
RESOLUTIONS - N/A | 13 July 2018 | |
LIQ01 - N/A | 13 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 July 2018 | |
CS01 - N/A | 25 January 2018 | |
PSC02 - N/A | 05 January 2018 | |
PSC09 - N/A | 05 January 2018 | |
RESOLUTIONS - N/A | 28 December 2017 | |
RESOLUTIONS - N/A | 28 December 2017 | |
MA - Memorandum and Articles | 28 December 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
TM01 - Termination of appointment of director | 22 May 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
TM01 - Termination of appointment of director | 23 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AUD - Auditor's letter of resignation | 22 August 2014 | |
AA - Annual Accounts | 11 August 2014 | |
MISC - Miscellaneous document | 29 January 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AD01 - Change of registered office address | 28 October 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH01 - Change of particulars for director | 21 August 2013 | |
CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
RESOLUTIONS - N/A | 09 May 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 27 July 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
TM02 - Termination of appointment of secretary | 20 November 2009 | |
AP04 - Appointment of corporate secretary | 20 November 2009 | |
AD01 - Change of registered office address | 16 November 2009 | |
AA - Annual Accounts | 04 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 02 November 2008 | |
CERTNM - Change of name certificate | 01 August 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 09 July 2007 | |
AA - Annual Accounts | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
363a - Annual Return | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
363a - Annual Return | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 21 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2005 | |
AA - Annual Accounts | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
CERT3 - Re-registration of a company from limited to unlimited | 17 November 2005 | |
MAR - Memorandum and Articles - used in re-registration | 17 November 2005 | |
49(8)(b) - N/A | 17 November 2005 | |
49(8)(a) - N/A | 17 November 2005 | |
49(1) - Application by a limited company to be re-registered as unlimited | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363a - Annual Return | 24 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363a - Annual Return | 04 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
AA - Annual Accounts | 06 February 2004 | |
353 - Register of members | 27 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
363s - Annual Return | 26 January 1999 | |
353 - Register of members | 26 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
SA - Shares agreement | 01 July 1998 | |
88(2)P - N/A | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
363s - Annual Return | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
AA - Annual Accounts | 04 November 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1997 | |
AUD - Auditor's letter of resignation | 08 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
363s - Annual Return | 04 February 1997 | |
287 - Change in situation or address of Registered Office | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
AA - Annual Accounts | 03 November 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1996 | |
287 - Change in situation or address of Registered Office | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
363x - Annual Return | 29 August 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
RESOLUTIONS - N/A | 21 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
MEM/ARTS - N/A | 19 July 1996 | |
288 - N/A | 24 June 1996 | |
288 - N/A | 19 December 1995 | |
288 - N/A | 22 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1995 | |
AA - Annual Accounts | 13 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1995 | |
287 - Change in situation or address of Registered Office | 07 April 1995 | |
288 - N/A | 15 March 1995 | |
288 - N/A | 15 March 1995 | |
363x - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 13 February 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1994 | |
288 - N/A | 17 April 1994 | |
288 - N/A | 16 February 1994 | |
363x - Annual Return | 16 February 1994 | |
AA - Annual Accounts | 11 November 1993 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 24 September 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 29 July 1993 | |
AA - Annual Accounts | 25 June 1993 | |
288 - N/A | 20 April 1993 | |
AA - Annual Accounts | 19 April 1993 | |
363s - Annual Return | 19 February 1993 | |
SA - Shares agreement | 09 October 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 October 1992 | |
88(2)P - N/A | 25 September 1992 | |
123 - Notice of increase in nominal capital | 25 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
288 - N/A | 04 September 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 August 1992 | |
DISS40 - Notice of striking-off action discontinued | 24 August 1992 | |
AA - Annual Accounts | 07 February 1992 | |
363a - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 05 June 1991 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
288 - N/A | 07 September 1990 | |
363 - Annual Return | 29 January 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 12 July 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
288 - N/A | 27 April 1988 | |
288 - N/A | 27 April 1988 | |
MEM/ARTS - N/A | 27 January 1988 | |
CERTNM - Change of name certificate | 05 January 1988 | |
AA - Annual Accounts | 16 November 1987 | |
288 - N/A | 09 September 1987 | |
288 - N/A | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1986 | |
288 - N/A | 21 June 1986 | |
287 - Change in situation or address of Registered Office | 11 June 1986 | |
288 - N/A | 31 May 1986 | |
GAZ(U) - N/A | 22 May 1986 |