BROAD OAK GEARS LIMITED

Key Data

Status

Dissolved

Company No.

02433756

Incorporation date

17/10/1989

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1989)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2011

Statement by Directors

View PDF (1 pages)

27/10/2011

Statement of capital on 2011-10-28

View PDF (4 pages)

27/10/2011

Solvency Statement dated 26/10/11

View PDF (1 pages)

27/10/2011

Resolutions

View PDF (1 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (6 pages)

13/09/2011

Resolutions

View PDF (28 pages)

21/08/2011

Resolutions

View PDF (24 pages)

21/08/2011

Statement of company's objects

View PDF (2 pages)

17/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

26/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

26/09/2010

Director's details changed for Mr Michael Foster on 2010-09-27

View PDF (2 pages)

26/09/2010

Director's details changed for Mr Anthony Russell on 2010-09-27

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

26/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

09/10/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

25/03/2008

Return made up to 27/09/07; full list of members; amend

View PDF (7 pages)

25/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/04/2007

New director appointed

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Ad 02/10/06--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

08/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (10 pages)

11/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/09/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

01/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

13/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

21/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

10/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

30/09/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

15/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

22/05/2000

Ad 01/12/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

24/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

19/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

19/10/1998

Director's particulars changed

View PDF (0 pages)

12/01/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-07-31

View PDF (9 pages)

22/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

12/12/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/11/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

07/11/1994

Return made up to 18/10/94; no change of members

View PDF (0 pages)

07/12/1993

Full accounts made up to 1993-07-31

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31/10/1993

Return made up to 18/10/93; full list of members

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16/01/1993

Full accounts made up to 1992-07-31

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17/11/1992

Return made up to 18/10/92; no change of members

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02/12/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

02/12/1991

Return made up to 18/10/91; no change of members

View PDF (0 pages)

20/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1991

Return made up to 17/04/91; full list of members

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15/11/1989

Accounting reference date notified as 31/07

View PDF (0 pages)

19/10/1989

Secretary resigned

View PDF (0 pages)

17/10/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Paul Anthony	Director	12/03/2007 - Present	4
Russell, Paul Anthony	Director	12/08/2006 - 12/08/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BROAD OAK GEARS LIMITED

BROAD OAK GEARS LIMITED is an(a) Dissolved company incorporated on 17/10/1989 with the registered office located at Jacob Street, Accrington, Lancs BB5 1HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK GEARS LIMITED?

BROAD OAK GEARS LIMITED is currently Dissolved. It was registered on 17/10/1989 and dissolved on 26/03/2012.

Where is BROAD OAK GEARS LIMITED located?

BROAD OAK GEARS LIMITED is registered at Jacob Street, Accrington, Lancs BB5 1HU.

What does BROAD OAK GEARS LIMITED do?

BROAD OAK GEARS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BROAD OAK GEARS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.