GATES ENERGY PRODUCTS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01345524

Incorporation date

22/12/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/1983)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

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16/12/2011

Statement of capital on 2011-12-16

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16/12/2011

Solvency Statement dated 29/11/11

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16/12/2011

Statement by Directors

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16/12/2011

Resolutions

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15/12/2011

Statement of capital following an allotment of shares on 2011-11-17

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13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

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12/07/2011

Termination of appointment of Paul Flanagan as a director

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07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

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25/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Appointment of Michael John Hopster as a secretary

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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10/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2010-01-02

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04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (6 pages)

19/01/2009

Return made up to 01/12/08; full list of members

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01/11/2008

Accounts made up to 2007-12-29

View PDF (6 pages)

05/02/2008

Return made up to 01/12/07; full list of members

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18/01/2008

New director appointed

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18/01/2008

New director appointed

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18/01/2008

Director resigned

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21/10/2007

Accounts made up to 2006-12-30

View PDF (5 pages)

19/01/2007

Return made up to 01/12/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

20/12/2005

Return made up to 01/12/05; full list of members

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08/11/2005

Full accounts made up to 2005-01-01

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13/01/2005

Return made up to 01/12/04; full list of members

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30/10/2004

Full accounts made up to 2004-01-03

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14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 01/12/03; full list of members

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29/10/2003

Full accounts made up to 2002-12-28

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14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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04/03/2003

Full accounts made up to 2002-04-30

View PDF (6 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

02/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

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17/04/2002

Return made up to 01/03/02; full list of members

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15/02/2002

Full accounts made up to 2001-04-28

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07/02/2002

Auditor's resignation

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03/04/2001

Return made up to 01/03/01; full list of members

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01/03/2001

Full accounts made up to 2000-04-29

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30/03/2000

Return made up to 01/03/00; full list of members

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17/02/2000

Full accounts made up to 1999-05-01

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01/04/1999

Resolutions

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01/04/1999

Resolutions

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01/04/1999

Resolutions

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01/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-05-02

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08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/1998

Return made up to 01/03/98; full list of members

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02/03/1998

Full accounts made up to 1997-05-03

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01/12/1997

Return made up to 20/11/97; full list of members

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22/10/1997

Auditor's resignation

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14/07/1997

Secretary resigned;director resigned

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14/07/1997

Director resigned

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23/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

New director appointed

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19/03/1997

Accounting reference date extended from 31/12/96 to 30/04/97

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18/03/1997

Full accounts made up to 1995-12-31

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28/01/1997

Return made up to 20/11/96; full list of members

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28/01/1997

Registered office changed on 28/01/97

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08/07/1996

New secretary appointed

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28/01/1996

Return made up to 20/11/95; full list of members

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18/01/1996

Full accounts made up to 1994-12-31

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13/01/1995

Full accounts made up to 1993-12-31

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21/12/1994

Return made up to 20/11/94; no change of members

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19/12/1993

Full accounts made up to 1992-12-31

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16/12/1993

Director resigned

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16/12/1993

Secretary resigned;director resigned

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16/12/1993

Director resigned

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16/12/1993

Director resigned

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16/12/1993

New director appointed

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16/12/1993

New director appointed

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16/12/1993

Return made up to 20/11/93; no change of members

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16/12/1993

Registered office changed on 16/12/93

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21/12/1992

Director resigned

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14/12/1992

Return made up to 20/11/92; full list of members

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14/12/1992

Secretary resigned;director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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24/03/1992

Director resigned;new director appointed

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10/02/1992

New director appointed

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01/02/1992

Director resigned

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10/01/1992

Return made up to 20/11/91; full list of members

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16/07/1991

Full accounts made up to 1990-12-31

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18/06/1991

Director resigned

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28/11/1990

Full accounts made up to 1989-12-31

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28/11/1990

Return made up to 20/11/90; full list of members

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07/12/1989

Full accounts made up to 1988-12-31

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07/12/1989

Return made up to 26/10/89; full list of members

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17/05/1989

Full accounts made up to 1987-12-31

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13/04/1989

Return made up to 17/02/89; full list of members

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15/02/1989

Director resigned

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28/09/1988

New director appointed

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30/06/1988

Certificate of change of name

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17/06/1988

Registered office changed on 17/06/88 from: 12/14 chandos road north action london NW10 6NF

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26/05/1988

New director appointed

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26/05/1988

New director appointed

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08/01/1988

Secretary resigned;new secretary appointed;new director appointed

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 09/10/87; full list of members

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20/10/1987

Director resigned

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16/07/1987

New secretary appointed;new director appointed

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16/07/1987

Secretary resigned;director resigned

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22/10/1986

Full accounts made up to 1985-12-31

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22/10/1986

Return made up to 22/10/86; full list of members

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04/10/1986

New secretary appointed;director resigned;new director appointed

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09/12/1983

Accounts made up to 1982-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Marchant, Richard Norman	Director	28/04/1997 - 31/07/2002	121
Lewzey, Elizabeth Honor	Secretary	15/12/2011 - Present	-
Hopster, Michael John	Secretary	01/01/2011 - 15/12/2011	-
Reeve, Thomas C.	Director	01/07/2011 - Present	77
Wilkinson, Nicolas Paul	Director	01/07/2011 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About GATES ENERGY PRODUCTS (U.K.) LIMITED

GATES ENERGY PRODUCTS (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/12/1977 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATES ENERGY PRODUCTS (U.K.) LIMITED?

GATES ENERGY PRODUCTS (U.K.) LIMITED is currently Dissolved. It was registered on 22/12/1977 and dissolved on 15/05/2012.

Where is GATES ENERGY PRODUCTS (U.K.) LIMITED located?

GATES ENERGY PRODUCTS (U.K.) LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for GATES ENERGY PRODUCTS (U.K.) LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.