Company NameGearhouse Multi Media Limited
Company StatusDissolved
Company Number03278706
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 4 months ago)
Dissolution Date6 May 2003 (20 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephen Donald Rowan
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1996(2 weeks, 3 days after company formation)
Appointment Duration6 years, 5 months (closed 06 May 2003)
RoleMultimedia
Correspondence Address7 Kesteven Close
Halling
Kent
ME2 1LZ
Secretary NameMr John Robert Wall
NationalityBritish
StatusClosed
Appointed31 August 2000(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Fairlawn Park
St Leonards Hill
Windsor
Berkshire
SL4 4HL
Director NameSean Martin Bullman
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 2000)
RoleAccountant
Correspondence AddressThe Heath Gloucester Road
Longdon Heath
Upton Upon Severn
Worcestershire
WR8 0QR
Director NameStephen Bernard Lakin
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (resigned 18 May 1999)
RoleAccountant
Correspondence AddressHillside Manor Farm
Snere Road
West Horsley
Surrey
Kt24
Director NameDuncan Robert Murdoch
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2000)
RoleHead Of It Retail Services Nag
Correspondence Address10 South Albert Road
Reigate
Surrey
RH2 9DP
Secretary NameSean Martin Bullman
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 2000)
RoleAccountant
Correspondence AddressThe Heath Gloucester Road
Longdon Heath
Upton Upon Severn
Worcestershire
WR8 0QR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRolls House 7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
27 March 2002Receiver's abstract of receipts and payments (2 pages)
8 March 2002Receiver ceasing to act (1 page)
31 May 2001Administrative Receiver's report (16 pages)
31 May 2001Form 3.2 saf (4 pages)
6 March 2001Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA (1 page)
27 February 2001Appointment of receiver/manager (1 page)
23 February 2001Director resigned (1 page)
22 November 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2000New secretary appointed (2 pages)
11 October 2000Secretary resigned;director resigned (1 page)
12 April 2000Accounts made up to 30 June 1999 (15 pages)
3 December 1999Return made up to 15/11/99; full list of members (6 pages)
10 August 1999Director resigned (1 page)
4 May 1999Accounts made up to 30 June 1998 (15 pages)
20 November 1998Return made up to 15/11/98; no change of members (4 pages)
6 May 1998Accounts made up to 30 June 1997 (14 pages)
28 November 1997Return made up to 15/11/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 March 1997Particulars of mortgage/charge (3 pages)
24 December 1996Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 December 1996New director appointed (3 pages)
18 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1996New director appointed (3 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Secretary resigned (1 page)
15 November 1996Incorporation (15 pages)