Gelco Contract Hire

Company Name	Gelco Contract Hire
Company Status	Dissolved
Company Number	01028849
Category	Private Unlimited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael John Christopher Reed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(28 years after company formation)
Appointment Duration	2 years, 9 months (closed 27 August 2002)
Role	Customer Service Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 August 2002)
Role	Managing Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Secretary Name	Simon John Kershaw
Nationality	British
Status	Closed
Appointed	23 November 2001(30 years, 1 month after company formation)
Appointment Duration	9 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Mr Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 August 1992)
Role	Company Director
Correspondence Address	5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL

Director Name	Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Director Name	Mr Michael Donnelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	42 Knutsford Road Wilmslow Cheshire SK9 6JB

Director Name	William Alun Cathcart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Trade Winds Cox Green Rudgwick Horsham West Sussex RH12 3DF

Secretary Name	Judith Ann Nicholson
Nationality	British
Status	Resigned
Appointed	21 June 1992(20 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alkerden Road London W4 2HP

Director Name	Mr Mike Svetozar Zafirovski
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	19740 Sweetwater Curve Shorewood Minnesota 55331 United States

Director Name	Mr Rolf Ruegg
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 August 1992(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Bonnletstrasse 7 G-7891 Lottstetten Germany

Secretary Name	Mr Stephen Joseph Gray
Nationality	American
Status	Resigned
Appointed	07 August 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1993)
Role	Company Director
Correspondence Address	14 Penbend Mansions Chiswick High Road Chiswick London W4 2LU

Secretary Name	Michael John Christopher Reed
Nationality	British
Status	Resigned
Appointed	20 September 1993(21 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Daniel Farrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG

Director Name	Mr Timothy John Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Diane Rylatt
Nationality	British
Status	Resigned
Appointed	01 February 1996(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP

Director Name	Mr Jonathan Charles Burr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Leicester Road Hale Altrincham Cheshire WA15 9QA

Director Name	Mark Andrew Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2001)
Role	Financial Director
Correspondence Address	3 Fern Bank Rainford Merseyside WA11 8DZ

Secretary Name	Ian Robert Patmore
Nationality	British
Status	Resigned
Appointed	28 May 1999(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ

Location

Registered Address	Old Hall Road Sale Cheshire M33 2GZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£110,099

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
10 January 2002	Resolutions RES13 ‐ Reduction of capital 18/12/01 (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
16 November 2001	Certificate of re-registration from Limited to Unlimited (1 page)
16 November 2001	Re-registration of Memorandum and Articles (17 pages)
16 November 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
16 November 2001	Application for reregistration from LTD to UNLTD (2 pages)
16 November 2001	Declaration of assent for reregistration to UNLTD (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 21/06/01; full list of members (6 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary's particulars changed (1 page)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 July 2000	Return made up to 21/06/00; full list of members (9 pages)
8 February 2000	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester (1 page)
30 June 1999	Return made up to 21/06/99; full list of members (7 pages)
30 June 1999	Location of register of members (1 page)
30 June 1999	Location of debenture register (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
10 May 1999	Director's particulars changed (1 page)
7 December 1998	Director resigned (1 page)
4 September 1998	Return made up to 21/06/98; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Return made up to 21/06/97; full list of members (6 pages)
20 November 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 July 1996	Return made up to 21/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 July 1995	Return made up to 21/06/95; no change of members (6 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
31 October 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
25 June 1992	Full accounts made up to 29 February 1992 (6 pages)
9 August 1991	Full accounts made up to 28 February 1991 (6 pages)
29 January 1990	Full accounts made up to 31 July 1988 (14 pages)
5 April 1989	Full accounts made up to 31 July 1987 (14 pages)
13 July 1987	Accounts made up to 31 July 1986 (15 pages)
5 July 1986	Full accounts made up to 31 July 1985 (14 pages)
5 July 1986	Return made up to 25/02/86; full list of members (4 pages)
22 April 1985	Accounts made up to 31 July 1984 (13 pages)
12 November 1984	Accounts made up to 31 July 1983 (13 pages)
28 April 1983	Accounts made up to 31 July 1982 (11 pages)
15 May 1982	Accounts made up to 30 July 1979 (10 pages)
14 May 1982	Accounts made up to 31 July 1978 (11 pages)
13 April 1982	Accounts made up to 31 July 1981 (11 pages)
4 March 1981	Accounts made up to 31 July 1980 (11 pages)
6 February 1978	Accounts made up to 30 June 1977 (10 pages)
6 February 1978	Accounts made up to 30 June 1977 (9 pages)
23 September 1977	Accounts made up to 30 June 1976 (10 pages)
23 September 1977	Accounts made up to 30 June 1976 (9 pages)
12 January 1977	Accounts made up to 30 June 1975 (6 pages)
12 January 1977	Accounts made up to 12 January 1977 (7 pages)

Gelco Contract Hire

Business Activity

Directors

Location

Financials

Accounts

Filing History

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