Company NameGearprime Limited
Company StatusDissolved
Company Number02603957
CategoryPrivate Limited Company
Incorporation Date23 April 1991(33 years ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Directors

Director NameMr John Henson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(1 week, 2 days after company formation)
Appointment Duration12 years, 2 months (closed 01 July 2003)
RoleMotor Car Sales Director
Correspondence AddressKingfishers Coombe Park
Kingston Upon Thames
Surrey
KT2 7JD
Director NameMr Peter Stapinton
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(1 week, 2 days after company formation)
Appointment Duration12 years, 2 months (closed 01 July 2003)
RoleMotor Car Sales Director
Correspondence AddressDanewirth
The Drive
S Cheay
Surrey
Secretary NameElaine Marie Tracey
NationalityBritish
StatusClosed
Appointed02 May 1991(1 week, 2 days after company formation)
Appointment Duration12 years, 2 months (closed 01 July 2003)
RoleSecretary
Correspondence Address31 Park Crescent Mews West
London
W1N 3PG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Smith & Williamson
1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2002Receiver ceasing to act (1 page)
1 November 2002Receiver's abstract of receipts and payments (2 pages)
20 November 2000Receiver's abstract of receipts and payments (2 pages)
8 November 1999Receiver's abstract of receipts and payments (2 pages)
13 October 1998Receiver's abstract of receipts and payments (2 pages)
14 October 1997Receiver's abstract of receipts and payments (2 pages)
23 October 1996Receiver's abstract of receipts and payments (2 pages)