Gearhouse Xtc Limited

Company Name	Gearhouse Xtc Limited
Company Status	Dissolved
Company Number	02953550
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	XTC Event Lighting Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Steven Bruce Hubbard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(same day as company formation)
Role	Technician
Correspondence Address	Kingshead Cottage Badsell Road Five Oak Green Tonbridge Kent TN12 6QZ

Director Name	Mr Robert Merrilees
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Llanbury Close Chalfont St Peter Buckinghamshire SL9 0DF

Secretary Name	Angela Christine Robinson
Nationality	British
Status	Closed
Appointed	31 August 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 12 November 2002)
Role	Financial Controller
Correspondence Address	98 Mavis Road Northfield Birmingham West Midlands B31 2SD

Director Name	Mr Anthony John Cant
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2002)
Role	Managing Director
Correspondence Address	12 Nortune Close Kings Norton Birmingham West Midlands B31 2HT

Director Name	Angela Christine Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2002)
Role	Financial Controller
Correspondence Address	98 Mavis Road Northfield Birmingham West Midlands B31 2SD

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mr Robert Merrilees
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Llanbury Close Chalfont St Peter Buckinghamshire SL9 0DF

Director Name	Sean Martin Bullman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR

Director Name	Stephen Bernard Lakin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Hillside Manor Farm Snere Road West Horsley Surrey Kt24

Secretary Name	Sean Martin Bullman
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£524,000
Gross Profit	£304,000
Net Worth	£65,000
Current Liabilities	£211,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
27 March 2002	Receiver's abstract of receipts and payments (2 pages)
8 March 2002	Receiver ceasing to act (1 page)
31 May 2001	Administrative Receiver's report (16 pages)
31 May 2001	Form 3.2 - statement of affairs (4 pages)
6 March 2001	Registered office changed on 06/03/01 from: 1 the forum hanworth lane chertsey surrey KT16 9JX (1 page)
27 February 2001	Appointment of receiver/manager (1 page)
1 February 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 28/07/00; full list of members (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (3 pages)
12 April 2000	Full accounts made up to 30 June 1999 (16 pages)
10 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 28/07/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
24 September 1998	Return made up to 28/07/98; full list of members (6 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
9 December 1997	New secretary appointed;new director appointed (3 pages)
9 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	Registered office changed on 05/12/97 from: 9 argyll street london W1V 2AT (1 page)
5 December 1997	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
5 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
3 December 1997	Company name changed xtc event lighting LIMITED\certificate issued on 04/12/97 (3 pages)
6 November 1997	Return made up to 28/07/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 August 1996	Return made up to 28/07/96; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 August 1995	Return made up to 28/07/95; full list of members (6 pages)
20 April 1995	Ad 01/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1995	Accounting reference date notified as 31/08 (1 page)

Gearhouse Xtc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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