About

Registered Number: 01970192
Date of Incorporation: 11/12/1985 (39 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2019 (5 years and 6 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.