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GEAR TECHNOLOGY LIMITED

Learn more about GEAR TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT G1 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP

GEAR TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00570892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.29
dissolution date: 2015.09.15
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GEAR TECHNOLOGY LIMITED was a Private Limited Company, registration number 00570892, established in United Kingdom on the 29. August 1956. The company was dissolved. The company was in business for 60 years and 3 months. Previous names of this company were: GW 611 LIMITED, SKELCHER AND ROWE LIMITED. The company used to be located at UNIT G1 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP. Business of the company GEAR TECHNOLOGY LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2014.06.30. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 191000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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SECRETARY APPOINTED MR CHRISTOPHER JAMES JONES
Form type: AP03
Date: 2013.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 228 LYTHALLS LANE, FOLESHILL, COVENTRY, CV6 6GF
Form type: AD01
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
Form type: TM02
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 14/03/2012
Form type: CH01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.14
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 30/06/2010
Form type: CH04
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.20
£2.95
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COMPANY NAME CHANGED, GW 611 LIMITED, CERTIFICATE ISSUED ON 09/07/03
Form type: CERTNM
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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COMPANY NAME CHANGED, SKELCHER AND ROWE LIMITED, CERTIFICATE ISSUED ON 03/10/01
Form type: CERTNM
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/99
Form type: SRES07
Date: 1999.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
Order cannot be placed (digitalisation not planned)
GUARANTEES 13/08/99
Form type: SRES13
Date: 1999.08.19
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20

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Company directors and board members:

CHRISTOPHER JAMES JONES (dissolve)
Secretary, 2013.06.30 - 2015.09.15
4 COOK CLOSE BROWNSOVER , RUGBY
CV21 1NG, WARWICKSHIRE
ENGLAND
RAYMOND WILLIAM APTED (dissolve)
Director, 1997.10.02 - 2015.09.15
THE WAINHOUSE , ABBERLEY
WR6 6BS, WORCESTERSHIRE
MELVYN COWEN (dissolve)
Secretary, 1994.09.12 - 2000.12.04
142 JODRELL STREET , NUNEATON
CV11 5EH, WARWICKSHIRE
HBJGW SECRETARIAL SUPPORT LIMITED (dissolve)
Secretary, 1999.08.13 - 2013.06.30
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
CHRISTOPHER JAMES JONES (dissolve)
Secretary, 2001.01.17 - 2002.01.28
4 COOK CLOSE , RUGBY
CV21 1NG, WARWICKSHIRE
JULIE WESTWOOD (dissolve)
Secretary, 1993.11.30 - 1994.09.12
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
ANTHONY DOUGLAS WOODFORD (dissolve)
Secretary, 1991.06.30 - 1993.11.30
96 MANTILLA DRIVE , COVENTRY
CV3 6LJ, WEST MIDLANDS
COLIN BEYNON (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.10.01 - 2002.01.28
34 CLOUD GREEN CANNON PARK , COVENTRY
CV4 7DL, WEST MIDLANDS
BRYAN ANTHONY EDISBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13 - 1997.12.31
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
REGINALD GEORGE HARDIE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.19 - 1997.10.01
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
DONALD LESLIE POWNER (dissolve)
Director, DIRECTOR-GENERAL MANAGER, 1991.06.30 - 1999.11.04
74 BRACKENHURST ROAD , COVENTRY
CV6 2DR, WEST MIDLANDS
STEPHEN RILEY (dissolve)
Director, DIRECTOR & CHAIRMAN, 1991.06.30 - 1991.12.18
133 THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
JOHN LEE WAITE (dissolve)
Director, ENGINEER/CONSULTANT, 1999.11.15 - 2002.01.28
5 STEWART CLOSE , COVENTRY
CV4 9YD
ANTHONY DOUGLAS WOODFORD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1993.11.30
96 MANTILLA DRIVE , COVENTRY
CV3 6LJ, WEST MIDLANDS

Companies near to GEAR TECHNOLOGY ltd.

Information about the Private Limited Company GEAR TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data