0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GATES HYDRAULICS LIMITED

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

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

GATES HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00731970
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GATES HYDRAULICS LIMITED. Our website makes it possible to view other available documents related to GATES HYDRAULICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU
Form type: AD01
Date: 2015.12.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.15
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 394943.33
£2.95
Add to cart
DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2015.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
Form type: TM01
Date: 2015.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
Form type: AP01
Date: 2015.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
Form type: AP01
Date: 2015.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LINDA SHIELDS
Form type: TM02
Date: 2015.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA
Form type: TM01
Date: 2015.07.07
£2.95
Add to cart
DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA
Form type: AP01
Date: 2015.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
Form type: TM01
Date: 2015.02.11
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
Form type: TM01
Date: 2014.09.30
£2.95
Add to cart
SECRETARY APPOINTED MS LINDA MARY SHIELDS
Form type: AP03
Date: 2014.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.08.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JAMES HENDERSON
Form type: AP01
Date: 2014.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ROSS NAGLE
Form type: AP01
Date: 2014.08.18
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.08.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.02
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
Add to cart
SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.20
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAURICE ALEXANDER KALSBEEK (dissolve)
Director, MANAGING DIRECTOR, 2015.07.24
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (dissolve)
Director, 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1997.04.28 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHEL PIERRE CLOES (dissolve)
Secretary, ATTORNEY AT LAW, 1992.12.01 - 1997.04.28
46 RUE DU PONT SAINT PIERRE , BASSENGE
B4690, LIEGE
BELGIUN
JAMES EDGAR (dissolve)
Secretary, 1991.10.31 - 1992.12.01
12 DOVECOT ROAD , EDINBURGH
EH12 7LE, MIDLOTHIAN
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2014.08.13
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
LINDA MARY SHIELDS (dissolve)
Secretary, 2014.08.13 - 2015.07.24
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
STAFFAN AKERMAN (dissolve)
Director, 1996.10.07 - 1997.12.10
ZUIDERLAAN 2 GENT 9000 , BELGIUM
RASMANI BHATTACHARYA (dissolve)
Director, CONTROLLER, 2015.02.06 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
CORAL SUZANNE BIDEL (dissolve)
Director, SR RELATIONSHIP MANAGER, 2015.07.24 - 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (dissolve)
Director, 1997.04.28 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
LOTHAR GERHARD ESTENFELDER (dissolve)
Director, EXECUTIVE, 1991.10.31 - 1997.04.28
999 SOUTH BROADWAY , DENVER
COLORADO 80217
USA
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
WILLIAM JOHN GARDINER (dissolve)
Director, EXECUTIVE, 1991.10.31 - 1995.05.01
AVENUE DES CHENES 32 B 1640 RHODE ST GENESE , BELGIUM
FOREIGN
THOMAS JOSEPH GIBSON (dissolve)
Director, VICE-PRESIDENT, 1991.10.31 - 1994.01.01
9658 EAST POWERS DRIVE GREENWOOD VILLAGE , COLORADO
FOREIGN
USA
ROBERT JAMES HENDERSON (dissolve)
Director, FINANCIAL CONTROLLER, 2014.08.13 - 2015.07.24
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
COLIN HARLAND KNIGHT (dissolve)
Director, 1991.10.31 - 1992.12.31
BELMONT HOUSE 139 HIGH STREET CRANFIELD , BEDFORD
MK43 0HZ, BEDFORDSHIRE
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2014.09.30
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.04.28 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
DONALD EUGENE MILLER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.31 - 1993.12.31
5965 EAST PRINCETON CIRCLE , ENGLEWOOD
FOREIGN, CO 8011
USA
ROSS NAGLE (dissolve)
Director, VICE PRESIDENT EUROPEAN OPERATIONS, 2014.08.13 - 2015.07.24
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ROLAND JOHN PRIOR (dissolve)
Director, 1991.10.31 - 1992.12.31
15 WOOD END ROAD KEMPSTON , BEDFORD
MK43 9BB, BEDFORDSHIRE
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2015.02.06
1551 WEWATTA STREET , DENVER
80202, COLORADO
USA
ANTHONY JOHN ROBERTS (dissolve)
Director, VICE PRESIDENT, 1995.05.01 - 1996.10.07
DREVE DE LANSRODE 48 ST GENERIVR RODE , BELGIUM
1640
JOHN JULIAN ST CLAIR SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1997.04.28
LINNETS KILMINGTON , AXMINSTER
EX13 7ST, DEVON
ALEXANDER TAYLOR (dissolve)
Director, 1991.10.31 - 1992.12.31
SHIELINGS 33 HARDWICK LANE ST NEOTS , HUNTINGDON
PE18 9UN, CAMBRIDGESHIRE
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.07.24
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON

Companies near to GATES HYDRAULICS ltd.

Information about the Private Limited Company GATES HYDRAULICS 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