Gee Walker & Slater (South Wales) Limited

Company Name	Gee Walker & Slater (South Wales) Limited
Company Status	Dissolved
Company Number	01631269
Category	Private Limited Company
Incorporation Date	26 April 1982(42 years ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2019(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr Keith Alan Thompson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1995)
Role	Quantity Surveyor
Correspondence Address	2 Sandbourne Drive Maidstone Kent ME14 2JA

Director Name	Mr Byron Hugh Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	General Manager
Correspondence Address	5 Ascot Drive Baglan Port Talbot West Glamorgan SA12 8YL Wales

Director Name	Mr John Newby
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 23 January 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Secretary Name	Mr Ian Hamilton Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Secretary Name	Mr Trevor William Howard Cameron
Status	Resigned
Appointed	22 November 2012(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3HG

Secretary Name	Mr Nigel John Rickman
Status	Resigned
Appointed	01 April 2015(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 April 2019)
Role	Company Director
Correspondence Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Contact

Website	geeconstruction.co.uk

Location

Registered Address	11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

100 at £1	Gee Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,194
Current Liabilities	£82,715

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

31 March 1993	Delivered on: 8 April 1993 Satisfied on: 29 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1989	Delivered on: 7 September 1989 Satisfied on: 1 July 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 1989	Delivered on: 15 February 1989 Satisfied on: 8 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (3 pages)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 April 2015	Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 January 2013	Director's details changed for Mr John Newby on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr John Newby on 3 January 2013 (2 pages)
22 November 2012	Appointment of Mr Trevor William Howard Cameron as a secretary (1 page)
27 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 (6 pages)
30 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 August 2003	Registered office changed on 29/08/03 from: 11 argent court sylvan way southfields business park basildon essex SS15 6TG (1 page)
15 April 2003	Full accounts made up to 30 September 2002 (10 pages)
9 February 2003	Return made up to 31/12/02; full list of members (6 pages)
22 March 2002	Full accounts made up to 30 September 2001 (11 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 30 September 2000 (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 30 September 1999 (11 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (10 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
10 March 1998	Full accounts made up to 30 September 1997 (10 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 March 1997	Full accounts made up to 30 September 1996 (10 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 30 September 1995 (11 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: 10/11 argent court sylvan way southfields business park laindon basildon essex SS15 6TG (1 page)
1 May 1995	Director resigned (2 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
20 October 1987	Company name changed gee walker & slater (bridgend) l imited\certificate issued on 21/10/87 (2 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
23 April 1985	Company name changed\certificate issued on 23/04/85 (2 pages)
26 April 1982	Incorporation (13 pages)

Gee Walker & Slater (South Wales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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