GEI International Public Limited Company

Company Name	GEI International Public Limited Company
Company Status	Dissolved
Company Number	00326365
Category	Public Limited Company
Incorporation Date	5 April 1937(87 years, 1 month ago)
Dissolution Date	11 April 2006 (18 years ago)

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	Lord Prior Of Brampton David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1994(56 years, 12 months after company formation)
Appointment Duration	12 years (closed 11 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Manor Swannington Norwich Norfolk NR9 5NR

Director Name	Mr Anthony John Lippitt
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(58 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loyal Cottage, The Street Old Basing Basingstoke Hampshire RG24 0BH

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1998(61 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 April 2006)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Dr John Alexander Roberts
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Whiteoak 16 Fairbourne Cobham Surrey KT11 2BT

Director Name	Mr Stephen Anthony Rawlinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX

Director Name	Mr Ronald George Hooker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxborough House Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA

Director Name	Michael Hale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 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	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 December 2000)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Michael John Blackburn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1995)
Role	Company Director
Correspondence Address	White Gates 7 Princes Drive Oxshott Surrey KT22 0UL

Secretary Name	Mr Stephen Anthony Rawlinson
Nationality	British
Status	Resigned
Appointed	17 August 1991(54 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX

Secretary Name	Mr Richard Warren Hare
Nationality	British
Status	Resigned
Appointed	02 February 1994(56 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr William Alan Elms
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(58 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Pinewood 67 Church Road Aspley Heath Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(59 years, 5 months after company formation)
Appointment Duration	2 years, 9 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	22 September 1997(60 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(62 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(62 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Secretary Name	Ian Archie Gray
Nationality	British
Status	Resigned
Appointed	19 October 1999(62 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 2000)
Role	Company Director
Correspondence Address	11 Meredyth Road London SW13 0DS

Secretary Name	Lucy Elizabeth Fiske
Nationality	British
Status	Resigned
Appointed	26 May 2000(63 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 February 2001)
Role	Company Director
Correspondence Address	1st Floor 12 Rosecroft Avenue Hampstead London NW3 7QB

Director Name	Philip Corke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(63 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House 1 Bedford Road Moggerhanger Bedfordshire MK44 3RG

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
Turnover	£62,606,000
Gross Profit	£21,275,000
Net Worth	-£10,976,000
Cash	£4,236,000
Current Liabilities	£38,290,000

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2005	Strike-off action suspended (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
10 December 2004	Receiver's abstract of receipts and payments (2 pages)
10 December 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)
25 March 2002	Receiver's abstract of receipts and payments (2 pages)
15 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
17 April 2001	Administrative Receiver's report (11 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: aspley hill, woburn sands, bedfordshire. MK17 8NW (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
30 January 2001	Full group accounts made up to 31 March 2000 (30 pages)
19 January 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
5 October 2000	Return made up to 17/08/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Ad 26/05/00--------- Â£ si [email protected]=140000 Â£ ic 7690746/7830746 (2 pages)
23 March 2000	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Full group accounts made up to 31 March 1999 (39 pages)
29 October 1999	New secretary appointed (2 pages)
13 October 1999	Memorandum and Articles of Association (38 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1999	Return made up to 17/08/99; bulk list available separately (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	New director appointed (5 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (7 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 (7 pages)
20 August 1999	Particulars of mortgage/charge (8 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 (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 (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 (7 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (8 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 (8 pages)
20 August 1999	Particulars of mortgage/charge (8 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 (8 pages)
20 August 1999	Particulars of mortgage/charge (6 pages)
20 August 1999	Particulars of mortgage/charge (8 pages)
14 August 1999	Particulars of mortgage/charge (11 pages)
12 August 1999	Particulars of mortgage/charge (7 pages)
5 August 1999	Particulars of mortgage/charge (8 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
4 June 1999	Particulars of mortgage/charge (11 pages)
7 May 1999	Ad 08/04/99--------- Â£ si [email protected]=66340 Â£ ic 7624406/7690746 (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Return made up to 17/08/98; bulk list available separately (14 pages)
29 July 1998	Full group accounts made up to 31 March 1998 (46 pages)
24 July 1998	New director appointed (3 pages)
22 July 1998	Memorandum and Articles of Association (37 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 May 1998	Ad 22/04/98--------- Â£ si [email protected]=7000 Â£ ic 7598328/7605328 (2 pages)
30 April 1998	Ad 14/04/98--------- Â£ si [email protected]=250 Â£ ic 7598078/7598328 (2 pages)
23 March 1998	Ad 05/03/98--------- Â£ si [email protected]=7350 Â£ ic 7588603/7595953 (3 pages)
17 February 1998	Ad 04/02/98--------- Â£ si [email protected]=25121 Â£ ic 7563482/7588603 (3 pages)
18 December 1997	Ad 28/11/97--------- Â£ si [email protected]=5000 Â£ ic 7558482/7563482 (2 pages)
6 November 1997	Ad 28/10/97--------- Â£ si [email protected]=40 Â£ ic 7558442/7558482 (2 pages)
24 October 1997	Ad 14/10/97--------- Â£ si [email protected]=5200 Â£ ic 7553242/7558442 (2 pages)
10 October 1997	Ad 02/10/97--------- Â£ si [email protected]=796 Â£ ic 7552446/7553242 (2 pages)
30 September 1997	Ad 02/09/77--------- Â£ si [email protected] (2 pages)
25 September 1997	Director resigned (1 page)
12 September 1997	Return made up to 17/08/97; bulk list available separately (12 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1997	Full group accounts made up to 31 March 1997 (43 pages)
13 July 1997	Ad 09/06/97--------- Â£ si [email protected]=1470 Â£ ic 7550973/7552443 (2 pages)
2 June 1997	Director resigned (1 page)
8 April 1997	Ad 19/03/97--------- Â£ si [email protected]=287 Â£ ic 7550325/7550612 (2 pages)
8 April 1997	Ad 10/03/97--------- Â£ si [email protected]=361 Â£ ic 7550612/7550973 (2 pages)
31 January 1997	Ad 21/01/97--------- Â£ si [email protected]=720 Â£ ic 7549605/7550325 (2 pages)
3 January 1997	Ad 02/12/96--------- Â£ si [email protected]=2000 Â£ ic 7547605/7549605 (2 pages)
10 December 1996	Ad 05/11/96--------- Â£ si [email protected]=1295 Â£ ic 7546310/7547605 (2 pages)
8 October 1996	Ad 30/08/96--------- Â£ si [email protected]=458 Â£ ic 7545852/7546310 (2 pages)
24 September 1996	New director appointed (2 pages)
20 September 1996	Return made up to 17/08/96; bulk list available separately (11 pages)
9 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1996	Full group accounts made up to 31 March 1996 (40 pages)
30 July 1996	Ad 26/06/96--------- Â£ si [email protected]=2000 Â£ ic 7488900/7490900 (2 pages)
30 July 1996	Ad 26/06/96--------- Â£ si [email protected]=229 Â£ ic 7488671/7488900 (2 pages)
24 June 1996	Ad 15/05/96--------- Â£ si [email protected]=5144 Â£ ic 7483527/7488671 (3 pages)
17 May 1996	Ad 10/04/96--------- Â£ si [email protected]=458 Â£ ic 7483069/7483527 (2 pages)
8 May 1996	Ad 01/04/96--------- Â£ si [email protected]=30484 Â£ ic 7452585/7483069 (9 pages)
7 May 1996	Ad 08/03/96--------- Â£ si [email protected]=170 Â£ ic 7452415/7452585 (2 pages)
25 April 1996	Ad 01/04/96--------- Â£ si [email protected]=3000 Â£ ic 7449415/7452415 (2 pages)
25 March 1996	Ad 08/03/96--------- Â£ si [email protected]=3204 Â£ ic 7446211/7449415 (2 pages)
1 March 1996	Ad 01/02/96--------- Â£ si [email protected]=3000 Â£ ic 7443211/7446211 (2 pages)
28 December 1995	New director appointed (2 pages)
22 December 1995	Ad 01/12/95--------- Â£ si [email protected]=60000 Â£ ic 7383211/7443211 (2 pages)
15 November 1995	New director appointed (2 pages)
2 November 1995	Ad 29/09/95--------- Â£ si [email protected]=3820 Â£ ic 7375297/7379117 (4 pages)
2 November 1995	Ad 26/09/95--------- Â£ si [email protected]=4094 Â£ ic 7379117/7383211 (6 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
19 September 1995	Return made up to 17/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (36 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
24 May 1995	Ad 18/04/95--------- Â£ si [email protected]=800 Â£ ic 7374497/7375297 (2 pages)
13 September 1982	Accounts made up to 31 March 1982 (36 pages)
4 September 1981	Accounts made up to 31 March 1981 (37 pages)

GEI International Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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