GEARING & WATSON (ELECTRONICS) LIMITED

Key Data

Status

Dissolved

Company No.

03459178

Incorporation date

02/11/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

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05/02/2013

Application to strike the company off the register

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12/11/2012

Statement of capital on 2012-10-24

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12/11/2012

Full accounts made up to 2012-01-31

View PDF (10 pages)

21/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

01/11/2011

Full accounts made up to 2011-01-31

View PDF (10 pages)

25/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

28/10/2010

Total exemption full accounts made up to 2010-01-31

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11/12/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

29/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

29/11/2009

Director's details changed for Dr Sri Ramya Welaratna on 2009-11-03

View PDF (2 pages)

29/11/2009

Director's details changed for Sabine Castagnet on 2009-11-03

View PDF (2 pages)

29/11/2009

Director's details changed for Stephen Kenneth Potts on 2009-11-03

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

25/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

25/11/2008

Director's Change of Particulars / stephen potts / 03/11/2008 / HouseName/Number was: , now: 31; Street was: 10 pages avenue, now: bermuda place; Post Town was: bexhill on sea, now: eastbourne; Post Code was: TN39 3AP, now: BN23 5TE

View PDF (1 pages)

21/02/2008

Certificate of change of name

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30/11/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

12/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

27/12/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

19/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

22/11/2005

Registered office changed on 23/11/05 from: 30 cambridge street st neots cambridgeshire PE19 1JL

View PDF (2 pages)

13/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: 5 north street hailsham east sussex BN27 1DQ

View PDF (1 pages)

08/02/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

08/02/2005

New director appointed

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08/02/2005

New secretary appointed;new director appointed

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20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

29/10/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

30/10/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

11/12/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

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18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/08/2000

Registered office changed on 18/08/00 from: 2 north street hailsham east sussex BN27 1DQ

View PDF (1 pages)

15/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

Resolutions

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26/04/1999

Resolutions

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26/04/1999

Resolutions

View PDF (6 pages)

14/04/1999

Resolutions

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14/04/1999

Resolutions

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14/04/1999

Resolutions

View PDF (13 pages)

14/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (8 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Ad 30/03/99--------- £ si 90885@1=90885 £ ic 2/90887

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06/04/1999

£ nc 100000/700000 29/03/99

View PDF (1 pages)

29/03/1999

Accounting reference date extended from 30/11/98 to 31/03/99

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15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

05/01/1999

Return made up to 03/11/98; full list of members

View PDF (6 pages)

02/11/1997

Incorporation

View PDF (17 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Full

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Burt, Michael Ian	Director	29/03/1999 - 21/04/1999	1
Castagnet, Sabine	Director	31/01/2005 - Present	-
Welaratna, Sri Ramya, Dr	Secretary	31/01/2005 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	02/11/1997 - 19/01/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/11/1997 - 19/01/1999	68517

Persons with Significant Control

No PSC data available.

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Description

About GEARING & WATSON (ELECTRONICS) LIMITED

GEARING & WATSON (ELECTRONICS) LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. 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 GEARING & WATSON (ELECTRONICS) LIMITED?

GEARING & WATSON (ELECTRONICS) LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 03/06/2013.

Where is GEARING & WATSON (ELECTRONICS) LIMITED located?

GEARING & WATSON (ELECTRONICS) LIMITED is registered at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does GEARING & WATSON (ELECTRONICS) LIMITED do?

GEARING & WATSON (ELECTRONICS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEARING & WATSON (ELECTRONICS) LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.