| Company Name | Reputable Gears & Components (Ashford) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00974946 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1970(54 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Michael James Rivett |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(20 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 15 Croftwood Bridewell Ashford Kent TN23 5JW |
| Director Name | Terence Stanley Rivett |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(20 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 1 Hewitts Place Willesborough Ashford Kent TN24 0AH |
| Secretary Name | Marie Gough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(20 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Birch Close Willesborough Ashford Kent TN24 0RQ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,532 |
| Cash | £509 |
| Current Liabilities | £55,872 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 4 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2006 | Resolutions
|
| 10 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2006 | Statement of affairs (4 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 19-21 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 March 2005 | Resolutions
|
| 17 January 2005 | Registered office changed on 17/01/05 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 August 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 May 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |