| Company Name | Gauge & Welding Equipment Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683535 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1961(63 years, 2 months ago) |
| Dissolution Date | 14 September 2011 (12 years, 7 months ago) |
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 | Peter Stanley Bowles |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 14 September 2011) |
| Role | Engineer |
| Correspondence Address | 19 Lorimar Court The Meads Sittingbourne Kent ME10 5JB |
| Secretary Name | Brian Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(44 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 September 2011) |
| Role | Company Director |
| Correspondence Address | 23b Lyndhurst Way Gravesend Kent DA13 9EN |
| Director Name | Carol Shirley Bowles |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 05 December 1997) |
| Role | Secretary Accounts |
| Correspondence Address | 19 Carmelite Way Hartley Longfield Kent DA3 8BP |
| Secretary Name | Peter Stanley Bowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(30 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | 5 Farraday Close Rochester Kent ME1 2SQ |
| Secretary Name | Kay Jarrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(36 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 22 July 2005) |
| Role | Company Director |
| Correspondence Address | 19 Lorimar Court The Meads Sittingbourne Kent ME10 5JB |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,911 |
| Cash | £100 |
| Current Liabilities | £237,347 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 26 August 2010 | Registered office address changed from C/O Abbott Fielding Ltd Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from C/O Abbott Fielding Ltd Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 30 March 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
| 22 March 2010 | Notice of completion of voluntary arrangement (3 pages) |
| 22 March 2010 | Notice of completion of voluntary arrangement (3 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 8-14 st. Vincents road, dartford, kent DA1 1XZ (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 8-14 st. Vincents road, dartford, kent DA1 1XZ (1 page) |
| 7 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Statement of affairs with form 4.19 (8 pages) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Court order insolvency:replacement of supervisor (23 pages) |
| 20 November 2008 | Court order insolvency:replacement of supervisor (23 pages) |
| 29 July 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 29 July 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2007 (5 pages) |
| 24 July 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2007 (5 pages) |
| 9 July 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 24 May 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 28 April 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 28 April 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Particulars of mortgage/charge (7 pages) |
| 29 July 2005 | Particulars of mortgage/charge (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Return made up to 24/11/03; full list of members
|
| 22 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 March 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 March 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 3 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1996 | Return made up to 24/11/96; no change of members
|
| 30 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Return made up to 24/11/95; no change of members
|
| 16 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 February 1994 | Particulars of mortgage/charge (3 pages) |
| 10 February 1994 | Particulars of mortgage/charge (3 pages) |