GEARHOUSE GROUP PLC

Dissolved on 18 Aug 2009

Address

GEARHOUSE GROUP PLC
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,039 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02236825
Incorporation Date:
28 Mar 1988
Dissolution Date:
18 Aug 2009
Dissolved after 21 Years
Financial Year End:
30 Jun
For period ending:
30 Jun 1999
Filed on:
25 Jan 2000
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2000
Filed on:
6 Oct 2000
Purchase latest return for £4.99

Information correct as of: 7 Mar 2014 - Check for updates

Map


Recently Filed Documents - 146 available


Directors and Secretaries

Anthony Cant
before 12 Oct 1992 ⇒ Company Dissolved / Closed Director
John Dale
21 Dec 1998 ⇒ Company Dissolved / Closed Director
David Hargreaves
16 Jan 2001 ⇒ Company Dissolved / Closed Director
John Napier
8 Nov 1995 ⇒ Company Dissolved / Closed Director
Brian North
12 Oct 1994 ⇒ Company Dissolved / Closed Director
John Wall
31 Aug 2000 ⇒ Company Dissolved / Closed Director
31 Aug 2000 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Jun 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 14 Feb 1994

Previous Addresses

ROLLS HOUSE 7 ROLLS BUILDINGS
FETTER LANE
LONDON
EC4A 1NH
Changed 5 May 2004

69 DARTMOUTH MIDDLEWAY
BIRMINGHAM
WEST MIDLANDS B7 4UA
Changed 6 Mar 2001

1 THE FORUM
HANWORTH LANE
CHERTSEY
SURREY CT16 9JX
Changed 3 Oct 2000

9 GRAYS INN SQUARE
LONDON
WC1R 5JD
Changed 13 Nov 1995

2 BACHES STREET
LONDON
N1 6UB
Changed 27 Jun 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gearhousegroup.co.uk
www.gearhousegroup.com
www.gearhousegroup.consulting
www.gearhousegroup.and
www.gearhousegroup.management
www.gearhousegroup.office
www.gearhousegroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 1999 25 Jan 2000 7
30 Jun 1998 15 Jan 1999 7
30 Jun 1997 2 Apr 1998 10
30 Jun 1996 25 Feb 1997 8
30 Jun 1995 23 Nov 1995 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 1999

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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146 other company documents are available

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Activity

This company viewed 12 times in the last few years