GEI Special Steels Limited

Company Name	GEI Special Steels Limited
Company Status	Dissolved
Company Number	00230907
Category	Private Limited Company
Incorporation Date	1 June 1928(95 years, 11 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Sk Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	GEI Europe Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(72 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 April 2016)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Director Name	Sk Realisation Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(72 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 April 2016)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Secretary Name	GEI Europe Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(72 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 April 2016)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Director Name	Mr Stephen Anthony Rawlinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX

Director Name	Michael Hale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Lower House 57a Norton Road Stourbridge West Midlands DY8 2TB

Director Name	Peter Raymond Andrews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1993)
Role	Secretary
Correspondence Address	6 Fulneck Close Pine Wood Fixby Huddersfield West Yorkshire HD2 2LJ

Secretary Name	Peter Raymond Andrews
Nationality	British
Status	Resigned
Appointed	07 August 1991(63 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	6 Fulneck Close Pine Wood Fixby Huddersfield West Yorkshire HD2 2LJ

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(64 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Secretary Name	Mr John Henderson Warden
Nationality	British
Status	Resigned
Appointed	16 February 1993(64 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Secretary Name	Mr Richard Warren Hare
Nationality	British
Status	Resigned
Appointed	02 June 1994(66 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(68 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(71 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(71 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(71 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 19 August 1999)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(71 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 19 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(71 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Secretary Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(71 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(71 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Processing & Packaging Machinery Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(71 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,234,629

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2004	Receiver's abstract of receipts and payments (2 pages)
5 April 2004	Receiver ceasing to act (1 page)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Receiver's abstract of receipts and payments (2 pages)
10 April 2002	Receiver's abstract of receipts and payments (2 pages)
2 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
18 April 2001	Administrative Receiver's report (11 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: woodlands aspley hill woburn sands bedfordshire MK17 8NW (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 31 March 1999 (11 pages)
10 January 2000	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
13 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99 (1 page)
13 October 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
25 August 1999	Return made up to 07/08/99; no change of members (4 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
14 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
14 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 June 1999	Particulars of mortgage/charge (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
9 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
21 August 1997	Return made up to 07/08/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 January 1997	New director appointed (1 page)
22 January 1997	Director resigned (1 page)
13 October 1996	Auditor's resignation (1 page)
15 August 1996	Return made up to 07/08/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 March 1995 (14 pages)
4 October 1995	Director resigned (2 pages)
16 August 1995	Return made up to 07/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

GEI Special Steels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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