HUNTER GEARS LIMITED

Key Data

Status

Dissolved

Company No.

00757138

Incorporation date

10/04/1963

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

02/06/2010

Final Gazette dissolved following liquidation

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02/03/2010

Notice of move from Administration to Dissolution on 2010-02-24

View PDF (10 pages)

19/08/2009

Statement of affairs with form 2.14B

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08/05/2009

Statement of administrator's proposal

View PDF (24 pages)

24/03/2009

Notice of completion of voluntary arrangement

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20/03/2009

Registered office changed on 20/03/2009 from addison works haugh lane blaydon tyne and wear NE21 4SB

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13/03/2009

Appointment of an administrator

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/12/2008

Notice to Registrar of companies voluntary arrangement taking effect

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16/12/2008

Return made up to 04/12/08; no change of members

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09/12/2008

Resolutions

View PDF (1 pages)

03/12/2008

Return made up to 24/11/07; full list of members

View PDF (7 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (11 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

Return made up to 24/11/06; full list of members

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20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/01/2006

Return made up to 24/11/05; full list of members

View PDF (6 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

02/12/2005

Secretary resigned

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02/08/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

23/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (1 pages)

18/11/2003

Secretary resigned;director resigned

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18/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

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01/09/2003

New director appointed

View PDF (1 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

16/11/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

22/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

17/11/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

30/06/2000

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

View PDF (8 pages)

18/02/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

19/01/2000

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

View PDF (8 pages)

21/02/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

15/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

22/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

11/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

15/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/02/1995

Return made up to 24/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Return made up to 24/11/93; no change of members

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21/08/1993

Accounts for a small company made up to 1993-03-31

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16/11/1992

Return made up to 24/11/92; full list of members

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11/09/1992

Accounts for a small company made up to 1992-03-31

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18/02/1992

Return made up to 24/11/91; full list of members

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18/02/1992

Location of register of members address changed

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18/02/1992

Location of debenture register address changed

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08/10/1991

Accounts for a small company made up to 1991-03-31

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04/04/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Return made up to 31/12/90; full list of members

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22/02/1991

Director resigned;new director appointed

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14/02/1990

Return made up to 24/11/89; full list of members

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30/01/1990

Accounts for a small company made up to 1989-03-31

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10/04/1989

Particulars of mortgage/charge

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29/11/1988

Accounts for a small company made up to 1988-03-31

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10/06/1988

Director resigned

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03/05/1988

Particulars of mortgage/charge

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08/04/1988

Full accounts made up to 1987-03-31

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08/04/1988

Return made up to 22/03/88; full list of members

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05/11/1987

Return made up to 10/07/87; full list of members

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16/10/1987

New director appointed

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16/10/1987

New director appointed

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17/09/1987

Accounting reference date shortened from 07/04 to 31/03

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08/09/1987

Particulars of mortgage/charge

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13/08/1987

Registered office changed on 13/08/87 from: 27-29 station road, whitley bay, tyne & wear

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21/01/1987

Full accounts made up to 1986-04-07

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21/01/1987

Return made up to 12/12/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Mcgovern, Gregory	Secretary	09/11/2005 - 12/05/2007	-
Fish, Pauline Ann	Secretary	25/07/2005 - 09/11/2005	1
Green, George Keith	Secretary	05/11/2003 - 25/07/2005	-
Thompson, Beverley Jane	Secretary	01/04/2007 - Present	-
Mcgovern, Raymond	Director	20/08/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HUNTER GEARS LIMITED

HUNTER GEARS LIMITED is an(a) Dissolved company incorporated on 10/04/1963 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 HUNTER GEARS LIMITED?

HUNTER GEARS LIMITED is currently Dissolved. It was registered on 10/04/1963 and dissolved on 02/06/2010.

Where is HUNTER GEARS LIMITED located?

HUNTER GEARS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does HUNTER GEARS LIMITED do?

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

What is the latest filing for HUNTER GEARS LIMITED?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.