GEI PROCESSING & PACKAGING MACHINERY LIMITED

dissolved Company number 00450082

Private Limited by Shares · Incorporated on 26th Feb 1948 · Closed on 28th Jun 2011

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SIC codes: 2924, 7415
Registered office: Leeds, LS1 4JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GEI PROCESSING & PACKAGING MACHINERY LIMITED is a private limited by shares company based in Leeds. It was incorporated on 26th Feb 1948 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of other general machinery, Holding Companies including Head Offices .

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

Directors & PSCs

Name	Role	Since	Nationality	View
Darren Close	Secretary	16th May 2005	British	View profile
Darren Close	Director	16th May 2005	British	View profile
Philip Corke	Director	6th Oct 2000	British	View profile

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CDBL REALISATION LTD	09092128	18th Jun 2014	dissolved
OCANTI SM LIMITED	08241837	5th Oct 2012	dissolved
STERILE SCOPES LIMITED	07780034	20th Sep 2011	dissolved
PROJECT EURO 3 B.V.	BR015407	29th Jul 2011	open
MANOR PURSUITS LIMITED	07520480	8th Feb 2011	dissolved

Showing the latest 5 of 207 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Feb 1948
Company type: Private Limited by Shares
SIC codes: 2924, 7415
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2008
Accounting reference date: 31st Jul

Timeline

26th Feb 1948 Company incorporated
31st Mar 1993 Graham Royle resigned as Director
2nd Aug 1993 James Newman appointed as Director
2nd Aug 1993 James Newman appointed as Secretary
2nd Aug 1993 Philip James resigned as Secretary
1st Nov 1993 Geoffrey Carruth appointed as Director
8th Feb 1994 Philip James resigned as Director
19th Apr 1994 David Wright appointed as Director
19th Apr 1994 Dennis Peters appointed as Director
1st May 1995 Bernard Plater appointed as Director
31st Oct 1995 James Newman resigned as Director
31st Oct 1995 James Newman resigned as Secretary
31st Oct 1995 Michael James appointed as Director
31st Oct 1995 Michael James appointed as Secretary
15th Mar 1996 Geoffrey Carruth resigned as Director
22nd Apr 1996 Paul Field appointed as Director
21st Jun 1996 Michael James resigned as Director
21st Jun 1996 Michael James resigned as Secretary
25th Jun 1996 Marianne Fitzjohn appointed as Director
25th Jun 1996 Marianne Fitzjohn appointed as Secretary
25th Sep 1996 David Wright resigned as Director
25th Sep 1996 Dennis Peters resigned as Director
25th Sep 1996 Richard Hare appointed as Secretary
25th Sep 1996 Gordon Bell resigned as Director
25th Sep 1996 Michael Whitaker resigned as Director
25th Sep 1996 Bernard Plater resigned as Director
25th Sep 1996 Paul Field resigned as Director
25th Sep 1996 Marianne Fitzjohn resigned as Director
25th Sep 1996 Marianne Fitzjohn resigned as Secretary
15th Jan 1997 Robert Dutnall resigned as Director
15th Jan 1997 Michael Bissell appointed as Director
1st May 1997 William Elms resigned as Director
29th Jul 1997 Richard Hare appointed as Director
22nd Jun 1999 Michael Bissell resigned as Director
5th Jul 1999 Peter Marshall appointed as Director
5th Jul 1999 Stephen Mullarkey appointed as Director
5th Aug 1999 Ian Fowler appointed as Director
19th Aug 1999 Ian Gray appointed as Director
19th Aug 1999 Richard Hare resigned as Director
19th Aug 1999 Ian Fowler resigned as Director
21st Sep 1999 Richard Hare resigned as Secretary
11th Oct 1999 GEI GROUP OPERATIONS LIMITED appointed as Corporate secretary
23rd Dec 1999 Peter Marshall resigned as Director
24th May 2000 GEI INTERNATIONAL PLC appointed as Corporate director
31st May 2000 Stephen Mullarkey resigned as Director
11th Sep 2000 Lucy Drake appointed as Director
6th Oct 2000 Philip Corke appointed as Director
5th Feb 2001 GEI INTERNATIONAL PLC resigned as Corporate director
13th Feb 2002 Vaughan Davies appointed as Director
18th Feb 2002 Ian Gray resigned as Director
18th Sep 2003 Vaughan Davies resigned as Director
16th May 2005 Lucy Drake resigned as Director
16th May 2005 Darren Close appointed as Director
16th May 2005 Darren Close appointed as Secretary
16th May 2006 GEI GROUP OPERATIONS LIMITED resigned as Corporate secretary

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