Gee & Co. (Effluent Control & Recovery) Limited

Company Name	Gee & Co. (Effluent Control & Recovery) Limited
Company Status	Dissolved
Company Number	01804689
Category	Private Limited Company
Incorporation Date	30 March 1984(40 years, 1 month ago)
Dissolution Date	30 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan George Couch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (closed 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rodborough Road Dorridge Solihull West Midlands B93 8EE

Director Name	Mr Robert Lissner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (closed 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rush 88 Lady Byron Lane Knowle Solihull West Midlands B93 9AY

Secretary Name	Mr John David Pride
Nationality	British
Status	Closed
Appointed	22 December 2006(22 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Ploughmans Walk Stoke Heath Bromsgrove Worcestershire B60 4NN

Director Name	Mr Norman Heighway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(30 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Edward William Bradford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	71 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Dr John Graham Kelsey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	27 Wellcombe Grove Solihull West Midlands B91 1PD

Director Name	Mr John David Pride
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ploughmans Walk Stoke Heath Bromsgrove Worcestershire B60 4NN

Secretary Name	Edward William Bradford
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	71 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Secretary Name	Mr Alan George Couch
Nationality	British
Status	Resigned
Appointed	20 October 1997(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rodborough Road Dorridge Solihull West Midlands B93 8EE

Director Name	Mr Barry Newton Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(15 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 08 March 2011)
Role	Sales Management
Country of Residence	England
Correspondence Address	41 Station Road Delamere Northwich Cheshire CW8 2HU

Director Name	David Christopher Hadley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2003)
Role	Accountant
Correspondence Address	10 Trench Lane Oddingley Droitwich Worcestershire WR9 7NB

Contact

Website	geeco.co.uk
Email address	[email protected]
Telephone	0121 3261700
Telephone region	Birmingham

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
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

Shareholders

40k at £1	Gee & Company (Effluent Control) LTD 94.12% Ordinary
2.5k at £1	John Pride 5.88% Ordinary

Financials

Year	2014
Net Worth	£546,296
Current Liabilities	£1,994,951

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

12 July 1993	Delivered on: 20 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 July 1993

Delivered on: 20 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 September 2017	Termination of appointment of John David Pride as a director on 15 September 2017 (1 page)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (17 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 42,500 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 42,500 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
14 October 2014	Appointment of Mr Norman Heighway as a director on 14 October 2014 (2 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 42,500 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Termination of appointment of Barry Green as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
20 December 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
8 June 2010	Director's details changed for Barry Newton Green on 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 30 June 2009 (15 pages)
17 June 2009	Gbp ic 45000/42500\02/06/09\gbp sr 2500@1=2500\ (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
26 June 2007	Return made up to 31/05/07; no change of members (8 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
4 August 2006	Return made up to 31/05/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 August 2005	Auditor's resignation (1 page)
29 July 2005	Auditor's resignation (1 page)
7 July 2005	Return made up to 31/05/05; full list of members (8 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
24 June 2004	Return made up to 31/05/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
26 November 2003	Director resigned (1 page)
20 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (13 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 December 2001	Full accounts made up to 30 June 2001 (13 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 30 June 2000 (14 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 30 June 1999 (13 pages)
13 July 1999	Return made up to 31/05/99; full list of members (6 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 30 June 1998 (13 pages)
1 May 1998	Full accounts made up to 30 June 1997 (14 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
10 July 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 July 1996	Return made up to 31/05/96; no change of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)