S.P. GEARS LIMITED

Key Data

Status

Dissolved

Company No.

00983011

Incorporation date

25/06/1970

Size

Total Exemption Small

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/1986)

09/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Return of final meeting in a creditors' voluntary winding up

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16/06/2017

Liquidators' statement of receipts and payments to 2017-03-22

View PDF (10 pages)

21/04/2016

Registered office address changed from Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2016-04-21

View PDF (2 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-03-22

View PDF (9 pages)

25/09/2015

Satisfaction of charge 009830110005 in full

View PDF (7 pages)

07/04/2015

Statement of affairs with form 4.19

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07/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2015

Resolutions

View PDF (1 pages)

10/02/2015

Termination of appointment of Christopher James Harvey Oswald as a director on 2015-02-06

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

16/12/2014

Registered office address changed from Units B & C 44 Leesons Hill Orpington Kent BR5 2LF to Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF on 2014-12-16

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30/10/2014

Total exemption small company accounts made up to 2013-12-31

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05/08/2014

Registration of charge 009830110005, created on 2014-08-04

View PDF (27 pages)

15/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

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10/01/2014

Appointment of Mr Stephen Richard Pearce as a secretary

View PDF (2 pages)

10/01/2014

Satisfaction of charge 3 in full

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10/01/2014

Satisfaction of charge 1 in full

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10/01/2014

Satisfaction of charge 2 in full

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09/01/2014

Termination of appointment of Rita Jones as a secretary

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08/01/2014

Registered office address changed from 105 Stanstead Road London SE23 1HH on 2014-01-08

View PDF (1 pages)

19/12/2013

Registration of charge 009830110004

View PDF (42 pages)

15/10/2013

Appointment of Mr Christopher James Harvey Oswald as a director

View PDF (2 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Mr William Gregory Jenkins on 2009-11-17

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18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Return made up to 17/11/08; full list of members

View PDF (3 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/11/2005

Return made up to 17/11/05; full list of members

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/01/2005

Return made up to 23/11/04; full list of members

View PDF (8 pages)

19/11/2004

£ ic 187500/125000 19/10/04 £ sr 62500@1=62500

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13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

04/03/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

21/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

25/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

07/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: 59A avery hill road new eltham SE9 2BJ

View PDF (1 pages)

15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (12 pages)

31/01/2002

Return made up to 23/11/01; no change of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/12/1998

Return made up to 23/11/98; full list of members

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/01/1998

Return made up to 23/11/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/06/1997

Auditor's resignation

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17/06/1997

Auditor's resignation

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03/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/11/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

06/12/1995

Return made up to 23/11/95; full list of members

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26/10/1995

Accounts for a small company made up to 1994-12-31

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19/01/1995

Accounts for a small company made up to 1993-12-31

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12/01/1995

Return made up to 23/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1993

Return made up to 23/11/93; no change of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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13/09/1993

Director resigned

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24/01/1993

Resolutions

View PDF (1 pages)

24/01/1993

Resolutions

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24/01/1993

Ad 21/12/92--------- £ si 150000@1=150000 £ ic 37500/187500

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24/01/1993

£ nc 37500/187500 21/12/92

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03/12/1992

Director resigned

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24/11/1992

Return made up to 23/11/92; full list of members

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13/11/1992

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 23/11/91; no change of members

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22/11/1991

Full accounts made up to 1990-12-31

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03/01/1991

Return made up to 23/11/90; no change of members

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27/11/1990

Full accounts made up to 1989-12-31

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11/12/1989

Full accounts made up to 1988-12-31

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11/12/1989

Return made up to 23/11/89; full list of members

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19/02/1989

Full accounts made up to 1987-12-31

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19/02/1989

Return made up to 30/12/88; full list of members

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25/05/1988

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 02/11/87; full list of members

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26/08/1987

Director resigned

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18/05/1987

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 16/10/86; 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Oswald, Christopher James Harvey	Director	01/05/2013 - 06/02/2015	7
Pearce, Stephen Richard	Secretary	01/08/2013 - Present	-
Jones, Rita Evelyn	Secretary	23/11/2003 - 01/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About S.P. GEARS LIMITED

S.P. GEARS LIMITED is an(a) Dissolved company incorporated on 25/06/1970 with the registered office located at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. 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 S.P. GEARS LIMITED?

S.P. GEARS LIMITED is currently Dissolved. It was registered on 25/06/1970 and dissolved on 09/04/2018.

Where is S.P. GEARS LIMITED located?

S.P. GEARS LIMITED is registered at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA.

What does S.P. GEARS LIMITED do?

S.P. GEARS LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for S.P. GEARS LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.