Hi-Gear Limited

Company Name	Hi-Gear Limited
Company Status	Dissolved
Company Number	00488093
Category	Private Limited Company
Incorporation Date	8 November 1950(73 years, 6 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Names	I. & M. Steiner Limited and Hi-Gear Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Edward Sydney James
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Correspondence Address	2 Copperfield Close Sanderstead South Croydon Surrey CR2 0RX

Director Name	Graeme Maurice Lewis
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Correspondence Address	12 Golf Side Cheam Sutton Surrey SM2 7EZ

Director Name	Mr Simon Avrom Lewis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harmony House 16 Savile Close Thames Ditton Surrey KT7 0BU

Director Name	Peter Jack Rimmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Correspondence Address	57 Park Crescent Twickenham Middlesex TW2 6MS

Director Name	Michael Steiner
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmor Elstree Borehamwood Hertfordshire WD6 3JX

Secretary Name	Mr Simon Avrom Lewis
Nationality	British
Status	Closed
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	17 years (closed 11 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harmony House 16 Savile Close Thames Ditton Surrey KT7 0BU

Director Name	Mr Alan Shorrick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(50 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Melbourne Road Bushey Hertfordshire WD23 3NE

Director Name	Andrew Mark Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(51 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 January 2009)
Role	Sales Director
Correspondence Address	20 Primrose Close Wheaton Aston Stafford Staffordshire ST19 9PX

Director Name	Ms Pamela June Smart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(54 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2009)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	4 Burney Avenue Surbiton Surrey KT5 8DE

Director Name	Mr Matthew Colin Silver
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kemp Place Bushey Hertfordshire WD23 1DW

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Spuare London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,172,000
Gross Profit	£5,825,000
Net Worth	£918,000
Cash	£1,000
Current Liabilities	£7,613,000

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Notice of move from Administration to Dissolution (9 pages)
11 October 2008	Administrator's progress report to 21 June 2008 (9 pages)
2 January 2008	Administrator's progress report (10 pages)
2 January 2008	Notice of extension of period of Administration (1 page)
31 December 2007	Notice of extension of period of Administration (1 page)
31 December 2007	Administrator's progress report (10 pages)
20 December 2007	Notice of extension of period of Administration (1 page)
21 August 2007	Return made up to 31/12/06; full list of members (10 pages)
25 July 2007	Administrator's progress report (10 pages)
24 July 2007	Administrator's progress report (11 pages)
2 June 2007	Statement of affairs (8 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	Statement of administrator's proposal (25 pages)
23 February 2007	Registered office changed on 23/02/07 from: reynards business park windmill road brentford middlesex TW8 9LY (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Appointment of an administrator (1 page)
22 May 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (10 pages)
2 December 2005	Full accounts made up to 31 October 2004 (17 pages)
29 July 2005	New director appointed (1 page)
15 June 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
9 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Full accounts made up to 31 October 2003 (15 pages)
12 July 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
1 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Full accounts made up to 31 October 2002 (18 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
6 November 2002	New director appointed (2 pages)
4 November 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
3 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
2 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2001	Group of companies' accounts made up to 31 October 2000 (20 pages)
8 June 2001	New director appointed (2 pages)
30 May 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
15 March 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 September 2000	Full group accounts made up to 31 October 1999 (20 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 September 1999	Full group accounts made up to 31 October 1998 (21 pages)
4 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 June 1998	Full group accounts made up to 31 October 1997 (21 pages)
18 February 1998	Return made up to 31/12/97; no change of members (6 pages)
1 September 1997	Full group accounts made up to 31 October 1996 (21 pages)
2 February 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (20 pages)
28 January 1996	Return made up to 31/12/95; full list of members (8 pages)
27 July 1995	Full accounts made up to 31 October 1994 (16 pages)
24 August 1993	Particulars of mortgage/charge (3 pages)
20 August 1992	Particulars of mortgage/charge (3 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
6 June 1986	Particulars of mortgage/charge (3 pages)
25 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 1950	Incorporation (16 pages)

Hi-Gear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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