Company NameGage-Technique Limited
DirectorStephen Meller
Company StatusDissolved
Company Number00962987
CategoryPrivate Limited Company
Incorporation Date30 September 1969(52 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameStephen Meller
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleElectronics Engineer
Correspondence AddressChimaera Single Hill
Shoscombe
South Avon
BA2 8LE
Secretary NameMrs Ulrika Anna Elisabeth Meller
NationalityBritish
StatusCurrent
Appointed29 March 1992(22 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressChimaera Single Hill
Shoscombe
Bath
Avon
BA2 8LZ

Location

Registered AddressC/O Chantrey Vellacott Dfk
10/12 Russell Square
London
WC1B 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,834
Cash£341
Current Liabilities£216,988

Accounts

Latest Accounts30 September 1997 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 March 2002Dissolved (1 page)
5 December 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2001Liquidators statement of receipts and payments (5 pages)
27 April 2001Liquidators statement of receipts and payments (5 pages)
20 November 2000Liquidators statement of receipts and payments (5 pages)
28 April 2000Liquidators statement of receipts and payments (5 pages)
1 November 1999Liquidators statement of receipts and payments (6 pages)
15 July 1999Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page)
12 October 1998Registered office changed on 12/10/98 from: 64 high st walton on thames surrey KT12 1BW (1 page)
9 October 1998Statement of affairs (9 pages)
9 October 1998Appointment of a voluntary liquidator (1 page)
9 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 1998Return made up to 29/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
27 October 1997Return made up to 29/03/97; no change of members (4 pages)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
25 April 1996Return made up to 29/03/96; full list of members (6 pages)
2 August 1995Full accounts made up to 30 September 1994 (17 pages)
13 April 1995Return made up to 29/03/95; no change of members (4 pages)