| Company Name | Gearworks Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04313838 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard William Faraday Simpson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Sunnyside Road Ealing London W5 5HT |
| Secretary Name | David Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 31 Conegar Court Slough Berkshire SL1 3SH |
| Director Name | Shawn Brazo |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Neustatterstr 3 Tutzing 82327 Germany |
| Director Name | Mr Graeme Paul Thomson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197 Kings Hall Road Beckenham Kent BR3 1LL |
| Secretary Name | Richard William Faraday Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Sunnyside Road Ealing London W5 5HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Sunnyside Road London W5 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New secretary appointed (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 13 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: northumberland house 11 the pavement popes lane london W5 4NG (1 page) |
| 26 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 16 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 1ST floor warwick house 25-27 buckingham palace road london SW1W 0PP (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 24 January 2002 | Location of register of members (1 page) |
| 24 January 2002 | New director appointed (3 pages) |
| 24 January 2002 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 24 January 2002 | Resolutions
|
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New secretary appointed;new director appointed (3 pages) |