| Company Name | S.P. Gears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00983011 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1970(53 years, 10 months ago) |
| Dissolution Date | 9 April 2018 (6 years ago) |
| Previous Name | S.P. Gears & Instrumentation Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2914 | Manufacture bearings, gears, gear etc. |
| SIC 28150 | Manufacture of bearings, gears, gearing and driving elements |
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr William Gregory Jenkins |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 09 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset Lodge 12 Westerham Road Sevenoaks Kent TN13 2PU |
| Secretary Name | Mr Stephen Richard Pearce |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(43 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 April 2018) |
| Role | Company Director |
| Correspondence Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
| Director Name | Mrs Felicity Elsie Leigh Jenkins |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Somerset Lodge 12 Westerham Road Sevenoaks Kent TN13 2PU |
| Director Name | Mr George Money |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Hippo Pools Munstead View Road Bramley Guildford Surrey GU5 0DA |
| Secretary Name | Mr William Gregory Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(21 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 23 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset Lodge 12 Westerham Road Sevenoaks Kent TN13 2PU |
| Secretary Name | Rita Evelyn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2003(33 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 August 2013) |
| Role | Company Director |
| Correspondence Address | 490a Footscray Road New Eltham London SE9 3UA |
| Director Name | Mr Christopher James Harvey Oswald |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 February 2015) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 225 Glade View Drive Roanoke Virginia 24012 |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£79,769 |
| Cash | £17,200 |
| Current Liabilities | £286,226 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 January 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 22 March 2017 (10 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 22 March 2017 (10 pages) |
| 21 April 2016 | Registered office address changed from Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 21 April 2016 (2 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 22 March 2016 (9 pages) |
| 18 April 2016 | Liquidators statement of receipts and payments to 22 March 2016 (9 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 22 March 2016 (9 pages) |
| 25 September 2015 | Satisfaction of charge 009830110005 in full (7 pages) |
| 25 September 2015 | Satisfaction of charge 009830110005 in full (7 pages) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Statement of affairs with form 4.19 (10 pages) |
| 7 April 2015 | Statement of affairs with form 4.19 (10 pages) |
| 7 April 2015 | Resolutions
|
| 10 February 2015 | Termination of appointment of Christopher James Harvey Oswald as a director on 6 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Christopher James Harvey Oswald as a director on 6 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Christopher James Harvey Oswald as a director on 6 February 2015 (1 page) |
| 16 December 2014 | Registered office address changed from Units B & C 44 Leesons Hill Orpington Kent BR5 2LF to Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from Units B & C 44 Leesons Hill Orpington Kent BR5 2LF to Units B & C, 47 Leesons Hill St Mary Cray Orpington Kent BR5 2LF on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 August 2014 | Registration of charge 009830110005, created on 4 August 2014 (27 pages) |
| 5 August 2014 | Registration of charge 009830110005, created on 4 August 2014 (27 pages) |
| 5 August 2014 | Registration of charge 009830110005, created on 4 August 2014 (27 pages) |
| 15 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 January 2014 | Satisfaction of charge 3 in full (3 pages) |
| 10 January 2014 | Satisfaction of charge 2 in full (3 pages) |
| 10 January 2014 | Appointment of Mr Stephen Richard Pearce as a secretary (2 pages) |
| 10 January 2014 | Satisfaction of charge 3 in full (3 pages) |
| 10 January 2014 | Appointment of Mr Stephen Richard Pearce as a secretary (2 pages) |
| 10 January 2014 | Satisfaction of charge 1 in full (3 pages) |
| 10 January 2014 | Satisfaction of charge 1 in full (3 pages) |
| 10 January 2014 | Satisfaction of charge 2 in full (3 pages) |
| 9 January 2014 | Termination of appointment of Rita Jones as a secretary (1 page) |
| 9 January 2014 | Termination of appointment of Rita Jones as a secretary (1 page) |
| 8 January 2014 | Registered office address changed from 105 Stanstead Road London SE23 1HH on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 105 Stanstead Road London SE23 1HH on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 105 Stanstead Road London SE23 1HH on 8 January 2014 (1 page) |
| 19 December 2013 | Registration of charge 009830110004 (42 pages) |
| 19 December 2013 | Registration of charge 009830110004 (42 pages) |
| 15 October 2013 | Appointment of Mr Christopher James Harvey Oswald as a director (2 pages) |
| 15 October 2013 | Appointment of Mr Christopher James Harvey Oswald as a director (2 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 November 2009 | Director's details changed for Mr William Gregory Jenkins on 17 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr William Gregory Jenkins on 17 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Return made up to 23/11/04; full list of members
|
| 24 January 2005 | Return made up to 23/11/04; full list of members
|
| 19 November 2004 | £ ic 187500/125000 19/10/04 £ sr 62500@1=62500 (2 pages) |
| 19 November 2004 | £ ic 187500/125000 19/10/04 £ sr 62500@1=62500 (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 March 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 25 January 2003 | Return made up to 23/11/02; full list of members
|
| 25 January 2003 | Return made up to 23/11/02; full list of members
|
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 59A avery hill road new eltham SE9 2BJ (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 59A avery hill road new eltham SE9 2BJ (1 page) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (12 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (12 pages) |
| 31 January 2002 | Return made up to 23/11/01; no change of members (6 pages) |
| 31 January 2002 | Return made up to 23/11/01; no change of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 December 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 10 December 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 17 June 1997 | Auditor's resignation (1 page) |
| 17 June 1997 | Auditor's resignation (1 page) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 6 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 January 1993 | Resolutions
|