Company NameOriginal Gear (Imports/Exports) Limited
Company StatusDissolved
Company Number01221990
CategoryPrivate Limited Company
Incorporation Date6 August 1975(48 years, 9 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameDympna Margaret Philomena Da Costa-Veiga
NationalityBritish
StatusClosed
Appointed21 January 1991(15 years, 5 months after company formation)
Appointment Duration19 years (closed 26 January 2010)
RoleCompany Director
Correspondence AddressThe Old Bakery Apartments
37a Woodford Avenue
Gants Hill Ilford
Essex
IG2 6UF
Director NameMr Joao Lobo Da Costa Veiga
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityPortuguese
StatusClosed
Appointed19 March 1991(15 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 26 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakery Apartments
37a Woodford Avenue
Gants Hill Ilford
Essex
IG2 6UF
Director NameNicholas Costa Veiga
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 1992)
RoleManager
Correspondence Address18 Manor Road
Chigwell
Essex
IG7 5PD
Director NameDympna Mp Da Costa Veiga
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(15 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 06 February 2003)
RoleSecretary
Correspondence AddressThe Old Bakery Apartments
37a Woodford Avenue
Gants Hill Ilford
Essex
IG2 6UF

Location

Registered AddressThe Old Bakery Apartments
37b Woodford Avenue
Gants Hill Ilford
Essex
IG2 6UF
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Accounts

Latest Accounts3 September 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End03 September

Filing History

26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
13 October 2009First Gazette notice for compulsory strike-off (1 page)
18 May 2009Return made up to 19/03/09; no change of members (4 pages)
18 May 2009Return made up to 19/03/09; no change of members (4 pages)
22 October 2008Accounts for a dormant company made up to 3 September 2007 (1 page)
22 October 2008Accounts made up to 3 September 2007 (1 page)
22 October 2008Accounts for a dormant company made up to 3 September 2007 (1 page)
2 July 2008Return made up to 19/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 2008Return made up to 19/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 August 2007Accounts for a dormant company made up to 3 September 2006 (2 pages)
17 August 2007Accounts made up to 3 September 2006 (2 pages)
17 August 2007Accounts for a dormant company made up to 3 September 2006 (2 pages)
11 May 2007Return made up to 19/03/07; full list of members (6 pages)
11 May 2007Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 April 2006Return made up to 19/03/06; full list of members (6 pages)
7 April 2006Return made up to 19/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/06
(6 pages)
8 February 2006Total exemption full accounts made up to 31 August 2005 (13 pages)
8 February 2006Total exemption full accounts made up to 31 August 2005 (13 pages)
1 June 2005Return made up to 19/03/05; full list of members (3 pages)
1 June 2005Return made up to 19/03/05; full list of members (3 pages)
2 March 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
2 March 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
29 April 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
29 April 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
23 March 2004Return made up to 19/03/04; full list of members (6 pages)
23 March 2004Return made up to 19/03/04; full list of members (6 pages)
16 April 2003Return made up to 19/03/03; full list of members (7 pages)
16 April 2003Return made up to 19/03/03; full list of members (7 pages)
6 April 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
6 April 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
2 May 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
2 May 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
23 April 2002Return made up to 19/03/02; full list of members (6 pages)
23 April 2002Return made up to 19/03/02; full list of members (6 pages)
22 June 2001Full accounts made up to 31 August 2000 (11 pages)
22 June 2001Full accounts made up to 31 August 2000 (11 pages)
20 April 2001Return made up to 19/03/01; full list of members (6 pages)
20 April 2001Return made up to 19/03/01; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
4 April 2000Return made up to 19/03/00; full list of members (6 pages)
4 April 2000Return made up to 19/03/00; full list of members (6 pages)
25 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
25 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
13 May 1999Return made up to 19/03/99; no change of members (4 pages)
13 May 1999Return made up to 19/03/99; no change of members (4 pages)
4 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
4 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
11 March 1998Return made up to 19/03/98; no change of members (4 pages)
11 March 1998Return made up to 19/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 May 1997Accounts for a small company made up to 31 August 1996 (8 pages)
22 May 1997Accounts for a small company made up to 31 August 1996 (8 pages)
25 March 1997Return made up to 19/03/97; full list of members (6 pages)
25 March 1997Return made up to 19/03/97; full list of members (6 pages)
21 May 1996Accounts for a small company made up to 31 August 1995 (8 pages)
21 May 1996Accounts for a small company made up to 31 August 1995 (8 pages)
26 March 1996Return made up to 19/03/96; no change of members (4 pages)
26 March 1996Return made up to 19/03/96; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 31 August 1994 (15 pages)
30 June 1995Accounts for a small company made up to 31 August 1994 (15 pages)
28 March 1995Return made up to 19/03/95; no change of members (4 pages)
28 March 1995Return made up to 19/03/95; no change of members (4 pages)