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GEAR VENT INSTALLATION COMPANY LIMITED

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

Company details

CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

GEAR VENT INSTALLATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00730593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.23
dissolution date: 2014.09.24
last member list: 2007.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
Form type: 4.68
Date: 2014.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013
Form type: 4.68
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012
Form type: 4.68
Date: 2012.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
Form type: 4.68
Date: 2011.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011
Form type: 4.68
Date: 2011.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010
Form type: 4.68
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2010
Form type: 4.68
Date: 2010.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2009
Form type: 4.68
Date: 2009.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2009
Form type: 4.68
Date: 2009.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.10.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, LEIGHSWOOD HOUSE, 43 LEIGHSWOOD ROAD, ALDRIDGE, WEST MIDLANDS WS9 8AH
Form type: 287
Date: 2007.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.10

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Company directors and board members:

ALISON WORRALL (dissolve)
Secretary, 1992.01.26 - 2014.09.24
4 SPODE PLACE HEATH HAYES , CANNOCK
WS11 7YZ, STAFFORDSHIRE
MICHAEL CHARLES WASSELL (dissolve)
Director, CONTRACTS MANAGER, 1995.07.13 - 2014.09.24
28 LILAC LANE GREAT WYRLEY , WALSALL
WS6 6HQ, STAFFORDSHIRE
ALISON WORRALL (dissolve)
Director, COMPANY SECRETARY, 1995.07.13 - 2014.09.24
4 SPODE PLACE HEATH HAYES , CANNOCK
WS11 7YZ, STAFFORDSHIRE
DAVID MARTIN DAVIES (dissolve)
Director, CONSTRUCTIONAL ENGINEER, 1992.01.26 - 1995.07.13
22 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BQ, WEST MIDLANDS
DAVID REGINALD DAVIES (dissolve)
Director, CONSTRUCTIONAL ENGINEER, 1992.01.26 - 1995.07.13
THE TUDORS 17 GAIA LANE , LICHFIELD
WS13 7LW, STAFFORDSHIRE
DEREK FREDERICK DAVIES (dissolve)
Director, CONSTRUCTIONAL ENGINEER, 1992.01.26 - 1997.06.30
RANGEMORE HALL RANGEMORE , BURTON ON TRENT
DE13 9RJ, STAFFORDSHIRE
GERALDINE LESLEY DAVIES (dissolve)
Director, 1992.01.26 - 1995.07.13
22 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BQ, WEST MIDLANDS
HILARY MARY DAVIES (dissolve)
Director, 1992.01.26 - 1994.07.21
RANGEMOORE HALL RANGEMOORE , BURTON-ON-TRENT
DE14 2EL, STAFFORDSHIRE
JOSEPHINE MAY DAVIES (dissolve)
Director, SECRETARY, 1992.01.26 - 1995.07.13
THE TUDORS 17 GAIA LANE , LICHFIELD
WS13 7LW, STAFFORDSHIRE
GILLIAN ELIZABETH SHELDON (dissolve)
Director, SECRETARY, 1992.01.26 - 1997.06.30
229 BIRMINGHAM ROAD SHENSTONE WOOD END , LICHFIELD
WS14 0PD, STAFFORDSHIRE

Companies near to GEAR VENT INSTALLATION COMPANY ltd.

Information about the Private Limited Company GEAR VENT INSTALLATION COMPANY 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: 2016.05.31. Reload the data