00212577 Limited in GERRARDS CROSS

00212577 Limited GERRARDS CROSS

00212577 Limited was formally closed on 2020-05-12. 00212577 was a private limited company that was situated at 21-23 Station Road, Gerrards Cross, SL9 8ES, Bucks. The company (officially started on 1926-03-20) was run by 2 directors and 1 secretary.
Director Kevin J. who was appointed on 17 June 2008.
Director Clive D. who was appointed on 22 January 1996.
Among the secretaries, we can name: Kevin J. appointed on 18 November 2005.

The company was officially categorised as "manufacture other electrical equipment" (3162), "manufacture of pumps & compressors" (2912), "manufacture indust process control equipment" (3330). As stated in the official data, there was a name alteration on 2015-09-28, their previous name was Chemfeed. There is a second name alteration mentioned: previous name was Wallace & Tiernan performed on 2000-06-16. 2009-08-30 is the date of the most recent annual return.

00212577 Limited Address / Contact

Office Address	21-23 Station Road
Town	Gerrards Cross
Post code	SL9 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00212577
Date of Incorporation	Sat, 20th Mar 1926
Date of Dissolution	Tue, 12th May 2020
Industry	Manufacture other electrical equipment
Industry	Manufacture of pumps & compressors
End of financial Year	30th September
Company age	94 years old
Account next due date	Wed, 30th Jun 2010
Account last made up date	Tue, 30th Sep 2008
Next confirmation statement due date	Mon, 12th Sep 2016
Return last made up date	Sun, 30th Aug 2009

Company staff

Kevin J.

Position: Director

Appointed: 17 June 2008

Kevin J.

Position: Secretary

Appointed: 18 November 2005

Clive D.

Position: Director

Appointed: 22 January 1996

Peter M.

Position: Secretary

Appointed: 23 February 2004

Resigned: 18 November 2005

Ronald R.

Position: Director

Appointed: 10 November 2003

Resigned: 17 June 2008

Daniel O.

Position: Secretary

Appointed: 02 August 2000

Resigned: 30 January 2004

Joseph M.

Position: Director

Appointed: 29 June 2000

Resigned: 10 November 2003

Robert C.

Position: Secretary

Appointed: 01 September 1997

Resigned: 02 August 2000

Peter J.

Position: Director

Appointed: 01 September 1997

Resigned: 30 June 2000

Thierry R.

Position: Director

Appointed: 06 January 1997

Resigned: 16 July 1999

John M.

Position: Director

Appointed: 06 January 1997

Resigned: 03 February 2000

Clive S.

Position: Director

Appointed: 15 April 1996

Resigned: 01 September 1997

Tim P.

Position: Director

Appointed: 22 January 1996

Resigned: 25 September 1998

Peter A.

Position: Director

Appointed: 17 September 1993

Resigned: 06 January 1997

John T.

Position: Director

Appointed: 17 September 1993

Resigned: 06 January 1997

Michael G.

Position: Director

Appointed: 15 April 1993

Resigned: 02 July 1996

Frederick T.

Position: Director

Appointed: 29 August 1992

Resigned: 30 April 1996

Chet R.

Position: Director

Appointed: 29 August 1992

Resigned: 31 May 1994

Robert B.

Position: Secretary

Appointed: 29 August 1992

Resigned: 06 January 1997

Kenneth B.

Position: Director

Appointed: 29 August 1992

Resigned: 31 August 1996

Robert M.

Position: Director

Appointed: 29 August 1992

Resigned: 09 January 1996

Company previous names

Chemfeed	September 28, 2015
Wallace & Tiernan	June 16, 2000

Company filings

Filing category

Type		Category	Free download
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd September 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 11th, May 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 14th, January 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 17th, April 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 11th September 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 11th, May 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 27th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, April 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th March 2002	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th November 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 7th, August 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th October 1999 with complete member list filed on: 19th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1st October 1998 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Registered office changed on 01/10/98	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 18th September 1997 with complete member list filed on: 18th, September 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th September 1996 with complete member list filed on: 19th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 21st, August 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (21 pages)
363x	Return made up to 29/08/95; no change of members filed on: 7th, September 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 20th, September 1994	accounts
363x	Return made up to 29/08/94; change of members filed on: 9th, September 1994	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, February 1994	accounts
363x	Return made up to 29/08/93; full list of members filed on: 9th, September 1993	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 5th, February 1993	accounts
363x	Return made up to 29/08/92; full list of members filed on: 18th, October 1992	annual return
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, November 1991	accounts
363b	Annual return with record of members - up to 12th September 1991 filed on: 12th, September 1991	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 23rd, May 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 26th, September 1990	accounts
363	Return made up to 29/08/90; full list of members filed on: 19th, September 1990	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, June 1989	accounts
363	Return made up to 07/06/89; full list of members filed on: 20th, June 1989	annual return
363	Return made up to 22/06/88; full list of members filed on: 19th, July 1988	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 19th, July 1988	accounts
363	Return made up to 29/04/87; full list of members filed on: 16th, June 1987	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 16th, June 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 1st, August 1986	accounts
363	Return made up to 24/07/86; full list of members filed on: 1st, August 1986	annual return	Free Download (5 pages)

00212577 Limited GERRARDS CROSS

00212577 Limited Address / Contact

Company Information / Profile

Company staff

Kevin J.

Kevin J.

Clive D.

Peter M.

Ronald R.

Daniel O.

Joseph M.

Robert C.

Peter J.

Thierry R.

John M.

Clive S.

Tim P.

Peter A.

John T.

Michael G.

Frederick T.

Chet R.

Robert B.

Kenneth B.

Robert M.

Company previous names

Company filings

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