GEAREYS LIMITED

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GEAREYS LIMITED

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Key Data

Status

Dissolved

Company No.

04079766

Incorporation date

27/09/2000

Size

Unreported

Contacts

Registered address

Registered address

Jamesons House, Compton Way, Whitney OX28 3ABCopy
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Latest events (Record since 27/09/2000)
dot icon28/11/2012
Final Gazette dissolved following liquidation
dot icon28/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon28/08/2012
Liquidators' statement of receipts and payments to 2012-07-11
dot icon17/07/2011
Registered office address changed from 95 Old Milton Road New Milton Hampshire BH25 6DN on 2011-07-18
dot icon14/07/2011
Statement of affairs with form 4.19
dot icon14/07/2011
Appointment of a voluntary liquidator
dot icon14/07/2011
Resolutions
dot icon31/01/2011
Termination of appointment of John Sanderson as a secretary
dot icon23/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon23/10/2010
Director's details changed for Bernard James Gearey on 2010-09-28
dot icon23/10/2010
Secretary's details changed for John Sanderson on 2010-09-28
dot icon23/10/2010
Register inspection address has been changed
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/10/2008
Return made up to 28/09/08; full list of members
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/10/2007
Secretary's particulars changed
dot icon14/10/2007
Return made up to 28/09/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon29/10/2006
Return made up to 28/09/06; full list of members
dot icon29/10/2006
Director's particulars changed
dot icon29/10/2006
Registered office changed on 30/10/06
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 28/09/05; full list of members
dot icon26/01/2005
Particulars of mortgage/charge
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/10/2004
Return made up to 28/09/04; full list of members
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/10/2003
Return made up to 28/09/03; full list of members
dot icon07/10/2002
Return made up to 28/09/02; full list of members
dot icon25/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/11/2001
Return made up to 28/09/01; full list of members
dot icon29/01/2001
Particulars of mortgage/charge
dot icon03/12/2000
Secretary resigned
dot icon03/12/2000
New secretary appointed
dot icon28/11/2000
Particulars of mortgage/charge
dot icon01/10/2000
New secretary appointed
dot icon01/10/2000
New director appointed
dot icon01/10/2000
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Registered office changed on 02/10/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP
dot icon01/10/2000
Secretary resigned
dot icon01/10/2000
Director resigned
dot icon27/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
28/09/2000 - 28/09/2000
5687
Gearey, Bernard James
Director
28/09/2000 - Present
-
Howbridge, Paul Leslie
Secretary
28/09/2000 - 08/11/2000
1
Sanderson, John
Secretary
09/11/2000 - 25/01/2011
-
ONLINE NOMINEES LIMITED
Corporate Director
28/09/2000 - 28/09/2000
90

Persons with Significant Control

0

No PSC data available.

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Description

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About GEAREYS LIMITED

GEAREYS LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Jamesons House, Compton Way, Whitney OX28 3AB. 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 GEAREYS LIMITED?

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GEAREYS LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 28/11/2012.

Where is GEAREYS LIMITED located?

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GEAREYS LIMITED is registered at Jamesons House, Compton Way, Whitney OX28 3AB.

What does GEAREYS LIMITED do?

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GEAREYS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for GEAREYS LIMITED?

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The latest filing was on 28/11/2012: Final Gazette dissolved following liquidation.