Geddes & Grosset Ltd was registered on 02 December 1976 with its registered office in Bristol, it has a status of "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Noon, Rodney Ernest, Staunton, Susan Claire.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOON, Rodney Ernest | 31 March 2010 | 25 November 2010 | 1 |
STAUNTON, Susan Claire | 25 November 2010 | 23 May 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 01 October 2018 | |
AD01 - Change of registered office address | 14 August 2018 | |
AD01 - Change of registered office address | 14 August 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
CS01 - N/A | 12 April 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AD01 - Change of registered office address | 01 August 2012 | |
AR01 - Annual Return | 16 April 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
RP04 - N/A | 05 October 2011 | |
AR01 - Annual Return | 15 September 2011 | |
RESOLUTIONS - N/A | 05 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
TM02 - Termination of appointment of secretary | 14 January 2011 | |
AP03 - Appointment of secretary | 14 January 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 11 August 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
AP03 - Appointment of secretary | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 06 April 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
353 - Register of members | 23 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
353 - Register of members | 23 July 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 20 August 2007 | |
CERTNM - Change of name certificate | 16 August 2007 | |
AA - Annual Accounts | 19 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
363s - Annual Return | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 31 August 2000 | |
AA - Annual Accounts | 24 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
RESOLUTIONS - N/A | 24 September 1999 | |
123 - Notice of increase in nominal capital | 24 September 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 23 July 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 31 January 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 September 1994 | |
363s - Annual Return | 03 September 1994 | |
363s - Annual Return | 26 August 1993 | |
AA - Annual Accounts | 26 August 1993 | |
AUD - Auditor's letter of resignation | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
AA - Annual Accounts | 21 October 1992 | |
363s - Annual Return | 20 August 1992 | |
AA - Annual Accounts | 14 August 1991 | |
363b - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 04 October 1990 | |
363 - Annual Return | 04 October 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 30 January 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
AA - Annual Accounts | 29 December 1986 | |
395 - Particulars of a mortgage or charge | 24 November 1986 | |
AA - Annual Accounts | 19 May 1986 | |
363 - Annual Return | 19 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 1986 | Fully Satisfied |
N/A |