Company NameReputable Gears & Components (Ashford) Limited(The)
Company StatusDissolved
Company Number00974946
CategoryPrivate Limited Company
Incorporation Date18 March 1970(52 years, 2 months ago)
Dissolution Date1 August 2008 (13 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameMichael James Rivett
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(20 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address15 Croftwood
Bridewell
Ashford
Kent
TN23 5JW
Director NameTerence Stanley Rivett
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(20 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address1 Hewitts Place
Willesborough
Ashford
Kent
TN24 0AH
Secretary NameMarie Gough
NationalityBritish
StatusClosed
Appointed20 December 1990(20 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address6 Birch Close
Willesborough
Ashford
Kent
TN24 0RQ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,532
Cash£509
Current Liabilities£55,872

Accounts

Latest Accounts31 March 2004 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2008Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
17 August 2007Liquidators statement of receipts and payments (5 pages)
10 August 2006Statement of affairs (4 pages)
10 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 August 2006Appointment of a voluntary liquidator (1 page)
26 July 2006Registered office changed on 26/07/06 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page)
31 January 2006Return made up to 31/12/05; full list of members (3 pages)
31 January 2006Registered office changed on 31/01/06 from: 19-21 bourne court southend road woodford green essex IG8 8HD (1 page)
5 May 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2005Registered office changed on 17/01/05 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page)
5 January 2005Return made up to 31/12/04; full list of members (7 pages)
31 October 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
16 January 2003Return made up to 31/12/02; full list of members (8 pages)
3 August 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
13 February 2002Return made up to 31/12/01; full list of members (7 pages)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
15 January 2001Full accounts made up to 31 March 2000 (10 pages)
8 May 2000Full accounts made up to 31 March 1999 (10 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
18 January 1999Full accounts made up to 31 March 1998 (11 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 March 1998Return made up to 31/12/97; no change of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (14 pages)
4 February 1997Full accounts made up to 31 March 1996 (12 pages)
26 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 March 1996Full accounts made up to 31 March 1995 (8 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)