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REPUTABLE GEARS & COMPONENTS (ASHFORD) LIMITED(THE)

Learn more about REPUTABLE GEARS & COMPONENTS (ASHFORD) LIMITED(THE). 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, NORTH FINCHLEY, LONDON, N12 8LY

REPUTABLE GEARS & COMPONENTS (ASHFORD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00974946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.18
dissolution date: 2008.08.01
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2745 - Other non-ferrous metal production

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1979.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008
Form type: 4.68
Date: 2008.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: 287
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 19-21 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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S366A DISP HOLDING AGM 28/01/05
Form type: ELRES
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/05
Document type: ANNOTATION
Date: 2005.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/05
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS, 18A BEEHIVE LANE, ILFORD, ESSEX IG1 3RD
Form type: 287
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.10
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
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RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.10
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.13
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
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REGISTERED OFFICE CHANGED ON 22/03/89 FROM:, 9 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 OHL
Form type: 287
Date: 1989.03.22
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.19
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RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.29
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.14
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RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.02
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RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24

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Company directors and board members:

MARIE GOUGH (dissolve)
Secretary, 1990.12.20 - 2008.08.01
6 BIRCH CLOSE WILLESBOROUGH , ASHFORD
TN24 0RQ, KENT
MICHAEL JAMES RIVETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2008.08.01
15 CROFTWOOD BRIDEWELL , ASHFORD
TN23 5JW, KENT
TERENCE STANLEY RIVETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.20 - 2008.08.01
1 HEWITTS PLACE WILLESBOROUGH , ASHFORD
TN24 0AH, KENT

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Information about the Private Limited Company REPUTABLE GEARS & COMPONENTS (ASHFORD) LIMITED(THE) 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: 2016.07.09. Reload the data