R W GEAR LIMITED

Key Data

Status

Dissolved

Company No.

03378744

Incorporation date

29/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

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13/07/2016

Application to strike the company off the register

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

14/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

19/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

19/07/2015

Director's details changed for Mr Garth Jeffrey Bradwell on 2015-07-20

View PDF (2 pages)

22/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

04/02/2015

Secretary's details changed for Mr Simon Grant Balem on 2015-01-13

View PDF (1 pages)

07/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

30/06/2013

Appointment of Dowding & Mills Nominees Limited as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Colin Brewster as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Andrew Hodgson as a director

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/11/2011

Director's details changed for Colin Brewster on 2011-09-23

View PDF (2 pages)

10/11/2011

Director's details changed for Mr Andrew Hodgson on 2011-09-23

View PDF (2 pages)

05/07/2011

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

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

10/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

21/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

26/07/2010

Termination of appointment of Timothy Barrett as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr Garth Jeffrey Bradwell as a director

View PDF (2 pages)

26/07/2010

Appointment of Mr Andrew Hodgson as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

22/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

31/05/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

14/10/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

25/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

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

View PDF (5 pages)

29/05/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

09/06/2005

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

View PDF (10 pages)

23/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/08/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

08/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

28/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

15/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

19/12/2000

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

27/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

15/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

07/06/1998

New director appointed

View PDF (0 pages)

04/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

05/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (2 pages)

10/12/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Incorporation

View PDF (21 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
INGLEBY NOMINEES LIMITED	Nominee Secretary	29/05/1997 - 16/11/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	29/05/1997 - 16/11/1997	483
Hodgson, Andrew	Director	26/07/2010 - 29/05/2013	51
Arden, Derrick James	Director	19/05/1998 - 25/03/2003	5
Greves, John Charles	Secretary	20/11/1997 - 30/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About R W GEAR LIMITED

R W GEAR LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 193 Camp Hill, Birmingham, W Midlands B12 0JJ. There are currently 3 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 R W GEAR LIMITED?

R W GEAR LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 10/10/2016.

Where is R W GEAR LIMITED located?

R W GEAR LIMITED is registered at 193 Camp Hill, Birmingham, W Midlands B12 0JJ.

What does R W GEAR LIMITED do?

R W GEAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R W GEAR LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.