Gates Energy Products Limited

Company Name	Gates Energy Products Limited
Company Status	Dissolved
Company Number	01312832
Category	Private Limited Company
Incorporation Date	5 May 1977(46 years, 12 months ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)
Previous Names	Ge Rechargeable Batteries Limited and Gates Energy Products (Staffs.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(33 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 October 2015)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Robert Harold Shiley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	11115 North West 14th Avenue Gainesville Florida 32606 Foreign

Director Name	John Julian St Clair Shaw
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linnets Kilmington Axminster Devon EX13 7ST

Director Name	Donald Eugene Miller
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 November 1993)
Role	Executive Director
Correspondence Address	5965 East Princeton Circle Englewood Co 8011 Foreign

Director Name	Stephen Morris McClure
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Tudor Close Cobham Surrey KT11 2PH

Director Name	James Edgar
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Dovecot Road Edinburgh Midlothian EH12 7LE Scotland

Secretary Name	James Edgar
Nationality	British
Status	Resigned
Appointed	20 November 1991(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dovecot Road Edinburgh Midlothian EH12 7LE Scotland

Director Name	Garry Halm
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1993)
Role	Financial Controller
Correspondence Address	4 Arran Close Crewe Cheshire CW2 8UQ

Director Name	Mark Raudabaugh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1993)
Role	Managing Director
Correspondence Address	6 Tudor Close Cobham Surrey KT11 2PH

Director Name	Michel Pierre Cloes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 1993(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1997)
Role	Attorney At Law
Correspondence Address	46 Rue Du Pont Saint Pierre Bassenge Liege B4690

Secretary Name	Michel Pierre Cloes
Nationality	Belgian
Status	Resigned
Appointed	20 November 1993(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	46 Rue Du Pont Saint Pierre Bassenge Liege B4690

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(19 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(19 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2002)
Role	Director Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	28 April 1997(19 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(30 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(33 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Location

Registered Address	Pearl Assurance House 319 Ballards Lane 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

Shareholders

1.2m at £1	Gates (Uk) LTD 98.37% Ordinary
20k at £1	Gates (Uk) LTD 1.63% Deferred
1 at £1	Gates Corp. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1,225,952 (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 1,225,952 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 August 2012	Statement of company's objects (2 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
21 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 October 2010	Accounts for a dormant company made up to 3 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 3 January 2010 (6 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (8 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
19 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 1 January 2005 (8 pages)
8 November 2005	Full accounts made up to 1 January 2005 (8 pages)
13 January 2005	Return made up to 01/12/04; full list of members (6 pages)
30 October 2004	Full accounts made up to 3 January 2004 (8 pages)
30 October 2004	Full accounts made up to 3 January 2004 (8 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (6 pages)
29 October 2003	Full accounts made up to 28 December 2002 (8 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (6 pages)
2 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
17 April 2002	Return made up to 01/03/02; full list of members (6 pages)
15 February 2002	Full accounts made up to 28 April 2001 (7 pages)
7 February 2002	Auditor's resignation (1 page)
3 April 2001	Return made up to 01/03/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 1 May 1999 (5 pages)
17 February 2000	Full accounts made up to 1 May 1999 (5 pages)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Return made up to 01/03/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (5 pages)
26 February 1999	Full accounts made up to 2 May 1998 (5 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (5 pages)
2 March 1998	Full accounts made up to 3 May 1997 (5 pages)
10 December 1997	Return made up to 20/11/97; full list of members (6 pages)
22 October 1997	Auditor's resignation (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
18 March 1997	Full accounts made up to 31 December 1995 (5 pages)
17 March 1997	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 March 1997	Return made up to 20/11/95; full list of members (5 pages)
6 March 1997	Registered office changed on 06/03/97 from: station road st.neots huntingdon cambridgeshire PE19 1QF (1 page)
13 August 1996	Full accounts made up to 31 December 1994 (7 pages)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
14 May 1996	First Gazette notice for compulsory strike-off (1 page)
1 October 1986	Full accounts made up to 31 December 1985 (12 pages)
6 September 1985	Accounts made up to 31 December 1984 (11 pages)
9 July 1984	Accounts made up to 31 December 1983 (11 pages)

Gates Energy Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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