Company NameModegear Engineering Limited
Company StatusDissolved
Company Number02002120
CategoryPrivate Limited Company
Incorporation Date20 March 1986(38 years ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Swabey
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration17 years, 8 months (closed 05 May 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address102 Croxted Road
London
SE21 8NR
Director NameMr Nadim Cyril Marrow
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(11 years, 5 months after company formation)
Appointment Duration11 years, 8 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Melbury Court
Kensington High Street
London
W8 6NH
Secretary NameMr Nadim Cyril Marrow
NationalityBritish
StatusClosed
Appointed20 April 2003(17 years, 1 month after company formation)
Appointment Duration6 years (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Melbury Court
Kensington High Street
London
W8 6NH
Director NameCyril Marrow
Date of BirthMay 1934 (Born 89 years ago)
NationalityIraqi
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 July 1998)
RoleCompany Director
Correspondence Address40 Melbury Court
London
W8 6NH
Secretary NameSarah Elizabeth Mace
NationalityBritish
StatusResigned
Appointed31 August 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 October 1992)
RoleCompany Director
Correspondence Address3 Mountgrove Road
London
N5 2LU
Secretary NameMiss Sarah Elizabeth Mace
NationalityBritish
StatusResigned
Appointed31 August 1992(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 02 September 1996)
RoleCompany Director
Correspondence Address33 Herrick Road
Highbury
London
N5 2JX
Secretary NameMrs Veronica Hanna
NationalityIrish
StatusResigned
Appointed18 October 1992(6 years, 7 months after company formation)
Appointment Duration-1 years, 10 months (resigned 31 August 1992)
RoleSecretary
Correspondence Address48 Swyncombe Avenue
Ealing
London
W5 4DS
Secretary NameWilliam Matthew Hayes
NationalityIrish
StatusResigned
Appointed02 September 1996(10 years, 5 months after company formation)
Appointment Duration6 years (resigned 02 September 2002)
RoleCompany Director
Correspondence Address24 Manor Lane
Sunbury On Thames
Middlesex
TW16 5ED

Location

Registered Address40 Melbury Court
Kensington
London
W8 6NH
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
7 January 2009Application for striking-off (2 pages)
20 October 2008Return made up to 31/08/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 September 2007Return made up to 31/08/07; no change of members (7 pages)
18 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
26 January 2007Amended accounts made up to 31 March 2006 (4 pages)
29 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006Return made up to 31/08/06; full list of members (7 pages)
12 September 2005Return made up to 31/08/05; full list of members (7 pages)
3 August 2005Full accounts made up to 31 March 2005 (9 pages)
2 December 2004Full accounts made up to 31 March 2004 (9 pages)
23 August 2004Return made up to 31/08/04; full list of members (7 pages)
1 March 2004Full accounts made up to 31 March 2003 (9 pages)
30 August 2003Return made up to 31/08/03; full list of members (7 pages)
8 May 2003New secretary appointed (2 pages)
21 January 2003Full accounts made up to 31 March 2002 (9 pages)
19 September 2002Secretary resigned (1 page)
5 February 2002Full accounts made up to 31 March 2001 (8 pages)
14 September 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(6 pages)
16 June 2001Registered office changed on 16/06/01 from: 40 melbury court kensington london W8 6NS (1 page)
16 June 2001Registered office changed on 16/06/01 from: 5 balfour place mount street london W1Y 5RG (1 page)
5 February 2001Full accounts made up to 31 March 2000 (8 pages)
31 August 2000Return made up to 31/08/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 March 1999 (12 pages)
20 August 1999Return made up to 31/08/99; full list of members (6 pages)
4 February 1999Full accounts made up to 31 March 1998 (12 pages)
26 July 1998Director resigned (1 page)
2 March 1998Full accounts made up to 31 March 1997 (12 pages)
29 September 1997Return made up to 31/08/97; full list of members (6 pages)
18 September 1997Registered office changed on 18/09/97 from: 52 leadenhall street london EC3A 2DJ (1 page)
18 September 1997New director appointed (2 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
18 November 1996Return made up to 31/08/96; full list of members (6 pages)
18 November 1996Registered office changed on 18/11/96 from: 52 leadenhall street london EC3A 2DJ (1 page)
1 November 1996Registered office changed on 01/11/96 from: 40 melbury court kensington high street london W8 6NH (1 page)
20 September 1996Secretary resigned (1 page)
13 September 1996New secretary appointed (2 pages)
13 September 1996Registered office changed on 13/09/96 from: flat 40 melbury court kensington high street london W8 6NH (1 page)
23 August 1996Registered office changed on 23/08/96 from: 5 galena road hammersmith london W6 0LT (1 page)
23 August 1996Full accounts made up to 31 March 1995 (12 pages)
30 January 1996Return made up to 31/08/95; change of members (6 pages)