| Company Name | The Gearach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465701 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 10 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Trevor Piper |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Country Sports Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Mrs Eleanor Piper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2018 | Application to strike the company off the register (3 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (5 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 20 April 2017 | Director's details changed for Mark Trevor Piper on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mark Trevor Piper on 20 April 2017 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mark Trevor Piper on 27 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Secretary's details changed for Mrs Eleanor Piper on 27 September 2016 (1 page) |
| 27 September 2016 | Secretary's details changed for Mrs Eleanor Piper on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mark Trevor Piper on 27 September 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 July 2014 | Secretary's details changed for Eleanor Bushnell on 27 May 2014 (1 page) |
| 1 July 2014 | Secretary's details changed for Eleanor Bushnell on 27 May 2014 (1 page) |
| 1 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 12 July 2010 | Secretary's details changed for Eleanor Bushnell on 27 May 2010 (1 page) |
| 12 July 2010 | Director's details changed for Mark Trevor Piper on 27 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mark Trevor Piper on 27 May 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Eleanor Bushnell on 27 May 2010 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 24 June 2009 | Secretary's change of particulars / eleanor bushnell / 27/05/2009 (1 page) |
| 24 June 2009 | Secretary's change of particulars / eleanor bushnell / 27/05/2009 (1 page) |
| 24 June 2009 | Director's change of particulars / mark piper / 27/05/2009 (1 page) |
| 24 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 24 June 2009 | Director's change of particulars / mark piper / 27/05/2009 (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 27 May 2005 | Incorporation (17 pages) |
| 27 May 2005 | Incorporation (17 pages) |