| Company Name | Gee Bee Services (Felling) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01927831 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1985(38 years, 10 months ago) |
| Dissolution Date | 22 May 2019 (4 years, 11 months ago) |
| Previous Name | Gee Bee Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Harrison Bruce |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(5 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 22 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
| Director Name | Mrs Suzanne Joan Bruce |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(21 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
| Secretary Name | Mr Mark Harrison Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(21 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
| Director Name | Mr Gordon Gellan Bruce |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 20 December 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Gellan House Carlisle Street Felling Gateshead NE10 0LD |
| Director Name | Halleen Ruth Bruce |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 23 February 2007) |
| Role | Secretary |
| Correspondence Address | Crowhall Cottage Crowhall Lane Felling Gateshead Tyne & Wear NE10 9PX |
| Secretary Name | Halleen Ruth Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | Crowhall Cottage Crowhall Lane Felling Gateshead Tyne & Wear NE10 9PX |
Contact
| Website | geebeegrinding.co.uk |
|---|
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 12.9k at £1 | M.h. Bruce 36.99% Ordinary |
|---|---|
| 12.9k at £1 | Suzanne Joan Bruce 36.98% Ordinary |
| 9.1k at £1 | G.g. Bruce 26.00% Ordinary |
| 10 at £1 | B. Wright 0.03% Ordinary |
| 1 at £1 | Spartylea LTD 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,417 |
| Cash | £99,023 |
| Current Liabilities | £40,497 |
Accounts
| Latest Accounts | 8 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 08 June |
Filing History
| 26 June 2017 | Registered office address changed from Gellan House Carlisle Street Felling Gateshead NE10 0LD to Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG on 26 June 2017 (1 page) |
|---|---|
| 21 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2017 | Declaration of solvency (5 pages) |
| 21 June 2017 | Resolutions
|
| 16 June 2017 | Total exemption full accounts made up to 8 June 2017 (12 pages) |
| 9 June 2017 | Previous accounting period shortened from 31 October 2017 to 8 June 2017 (1 page) |
| 23 March 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 3 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 March 2011 | Termination of appointment of Gordon Bruce as a director (1 page) |
| 4 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Termination of appointment of Gordon Bruce as a director (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 March 2010 | Director's details changed for Gordon Gellan Bruce on 2 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mark Harrison Bruce on 2 October 2009 (1 page) |
| 12 March 2010 | Secretary's details changed for Mark Harrison Bruce on 2 October 2009 (1 page) |
| 12 March 2010 | Director's details changed for Suzanne Joan Bruce on 2 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Mr Mark Harrison Bruce on 2 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Mark Harrison Bruce on 2 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Gordon Gellan Bruce on 2 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Suzanne Joan Bruce on 2 October 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 February 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 July 2007 | Secretary resigned;director resigned (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 22 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 January 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 13 March 2003 | Return made up to 23/01/02; full list of members; amend (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 14 January 2003 | Ad 30/12/02--------- £ si 1@1=1 £ ic 35010/35011 (2 pages) |
| 14 January 2003 | Resolutions
|
| 7 February 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 16 January 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 23 February 2001 | Return made up to 23/01/01; full list of members (8 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 January 2000 | Return made up to 23/01/00; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 29 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 6 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |