| Company Name | D. Gear Brickwork Limited |
|---|---|
| Director | David Gear |
| Company Status | Dissolved |
| Company Number | 03612595 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Julie Patricia Doswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Gloucester Road Bagshot Surrey GU19 5LR |
| Director Name | David Gear |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Builder |
| Correspondence Address | 40 Gloucester Road Bagshot Surrey GU19 5LR |
| Director Name | Darran Gear |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 40 Gloucester Road Bagshot Surrey GU19 5LR |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £775,109 |
| Gross Profit | £66,436 |
| Net Worth | £99 |
| Current Liabilities | £162,594 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 October 2006 | Dissolved (1 page) |
|---|---|
| 13 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2006 | Liquidators statement of receipts and payments (6 pages) |
| 2 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: the dairy house money row green, holyport maidenhead berkshire SL6 2ND (1 page) |
| 7 February 2005 | Statement of affairs (4 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Return made up to 10/08/03; no change of members (6 pages) |
| 18 September 2003 | Return made up to 10/08/02; no change of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 2 clarendon road ashford middlesex TW15 2QE (1 page) |
| 29 August 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 69 high street bagshot surrey GU19 5AH (1 page) |
| 29 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: the white house 81/83 high street bagshot surrey GU19 5AH (1 page) |
| 30 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Incorporation (16 pages) |