GEAR VENT INSTALLATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00730593

Incorporation date

23/07/1962

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1985)

24/09/2014

Final Gazette dissolved following liquidation

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24/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

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24/06/2014

Return of final meeting in a creditors' voluntary winding up

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15/04/2014

Liquidators' statement of receipts and payments to 2014-04-04

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09/10/2013

Liquidators' statement of receipts and payments to 2013-10-04

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-04

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18/04/2012

Liquidators' statement of receipts and payments to 2012-04-04

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-10-04

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14/04/2011

Liquidators' statement of receipts and payments to 2011-04-04

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-10-04

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-04

View PDF (5 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-10-04

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-04-04

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14/10/2008

Liquidators' statement of receipts and payments to 2008-10-04

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18/10/2007

Notice of Constitution of Liquidation Committee

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18/10/2007

Statement of affairs

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18/10/2007

Resolutions

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18/10/2007

Appointment of a voluntary liquidator

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21/09/2007

Registered office changed on 21/09/07 from: leighswood house 43 leighswood road aldridge west midlands WS9 8AH

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

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14/03/2007

Return made up to 26/01/07; full list of members

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05/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

19/04/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

22/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

31/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

29/03/2004

Return made up to 26/01/04; full list of members

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06/12/2003

Full accounts made up to 2003-08-31

View PDF (10 pages)

11/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

25/02/2003

Return made up to 26/01/03; full list of members

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07/06/2002

Particulars of mortgage/charge

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21/02/2002

Return made up to 26/01/02; full list of members

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04/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

21/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

10/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

09/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

02/03/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-08-31

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18/08/1997

Director resigned

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18/08/1997

Director resigned

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22/07/1997

Declaration of satisfaction of mortgage/charge

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10/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

24/02/1997

Return made up to 26/01/97; full list of members

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27/02/1996

Accounts for a small company made up to 1995-08-31

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21/02/1996

Return made up to 26/01/96; no change of members

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04/08/1995

Director resigned

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04/08/1995

Director resigned

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04/08/1995

Director resigned;new director appointed

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04/08/1995

Director resigned;new director appointed

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17/03/1995

Return made up to 26/01/95; no change of members

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19/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Director resigned

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22/02/1994

Return made up to 26/01/94; full list of members

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21/12/1993

Accounts for a small company made up to 1993-08-31

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11/03/1993

Return made up to 26/01/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-08-31

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21/04/1992

Return made up to 26/01/92; full list of members

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10/01/1992

Accounts for a small company made up to 1991-08-31

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11/09/1991

Director resigned

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20/03/1991

Return made up to 25/01/91; full list of members

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01/02/1991

Accounts for a small company made up to 1990-08-31

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23/04/1990

Return made up to 26/01/90; full list of members

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08/02/1990

Accounts for a small company made up to 1989-08-31

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28/02/1989

Secretary's particulars changed

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28/02/1989

Director's particulars changed

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21/02/1989

Return made up to 26/01/89; full list of members

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31/01/1989

Accounts for a small company made up to 1988-08-31

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19/07/1988

Accounts for a small company made up to 1987-08-31

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15/06/1988

Return made up to 15/02/88; full list of members

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17/03/1988

New director appointed

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18/09/1987

New director appointed

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10/09/1987

Secretary resigned;new secretary appointed

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27/08/1987

Return made up to 05/03/87; full list of members

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24/06/1987

Full accounts made up to 1986-08-31

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31/07/1986

Return made up to 13/02/86; full list of members

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21/03/1985

Memorandum and Articles of Association

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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

31/08/2006

Last change occurred

31/08/2006

Accounts

Total Exemption Small

Last made up date

31/08/2006

Next account date

31/08/2007

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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
Wassell, Michael Charles	Director	13/07/1995 - Present	-
Worrall, Alison	Director	13/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GEAR VENT INSTALLATION COMPANY LIMITED

GEAR VENT INSTALLATION COMPANY LIMITED is an(a) Dissolved company incorporated on 23/07/1962 with the registered office located at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 2 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 GEAR VENT INSTALLATION COMPANY LIMITED?

GEAR VENT INSTALLATION COMPANY LIMITED is currently Dissolved. It was registered on 23/07/1962 and dissolved on 24/09/2014.

Where is GEAR VENT INSTALLATION COMPANY LIMITED located?

GEAR VENT INSTALLATION COMPANY LIMITED is registered at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does GEAR VENT INSTALLATION COMPANY LIMITED do?

GEAR VENT INSTALLATION COMPANY LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for GEAR VENT INSTALLATION COMPANY LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.