Company NameTipping Gears And Engineering Limited
Company StatusDissolved
Company Number00692891
CategoryPrivate Limited Company
Incorporation Date16 May 1961(63 years ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameElizabeth Hazlehurst
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1991(29 years, 9 months after company formation)
Appointment Duration19 years, 4 months (closed 15 June 2010)
RoleCompany Director
Correspondence AddressForth House
Hippingstone Lane
Corbridge
Northumberland
NE45 5JP
Director NamePatrick Hazlehurst
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1991(29 years, 9 months after company formation)
Appointment Duration19 years, 4 months (closed 15 June 2010)
RoleCompany Director
Correspondence Address4 Manor Park
Corbridge
Northumberland
NE45 5JS
Secretary NamePatrick Hazlehurst
NationalityBritish
StatusClosed
Appointed15 March 1996(34 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 15 June 2010)
RoleCompany Director
Correspondence Address4 Manor Park
Corbridge
Northumberland
NE45 5JS
Director NameEdwin Arthur Hazlehurst
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(29 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 March 1996)
RoleCompany Director
Correspondence AddressEngadine Durham Road
Chester Le Street
County Durham
DH3 3LP
Secretary NameEdwin Arthur Hazlehurst
NationalityBritish
StatusResigned
Appointed07 February 1991(29 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 March 1996)
RoleCompany Director
Correspondence AddressEngadine Durham Road
Chester Le Street
County Durham
DH3 3LP

Location

Registered AddressHaugh Lane
Blaydon
Tyne & Wear
NE21 4SA
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardRyton, Crookhill and Stella
Built Up AreaTyneside

Financials

Year2014
Net Worth£119,434
Cash£86,512
Current Liabilities£10,702

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
10 February 2009Return made up to 12/01/09; full list of members (3 pages)
10 February 2009Return made up to 12/01/09; full list of members (3 pages)
2 January 2009Return made up to 12/01/08; full list of members (3 pages)
2 January 2009Return made up to 12/01/08; full list of members (3 pages)
9 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
17 January 2008Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
30 March 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
30 March 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
7 February 2007Return made up to 12/01/07; full list of members (2 pages)
7 February 2007Return made up to 12/01/07; full list of members (2 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 February 2006Return made up to 12/01/06; full list of members (7 pages)
23 February 2006Return made up to 12/01/06; full list of members (7 pages)
1 June 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 June 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 January 2005Return made up to 12/01/05; full list of members (7 pages)
19 January 2005Return made up to 12/01/05; full list of members (7 pages)
28 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 January 2004Return made up to 12/01/04; full list of members (7 pages)
19 January 2004Return made up to 12/01/04; full list of members (7 pages)
12 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 March 2003Return made up to 12/01/03; full list of members (7 pages)
4 March 2003Return made up to 12/01/03; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 February 2002Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 2002Return made up to 12/01/02; full list of members (6 pages)
23 May 2001Accounts for a small company made up to 31 October 2000 (4 pages)
23 May 2001Accounts for a small company made up to 31 October 2000 (4 pages)
8 March 2001Return made up to 12/01/01; full list of members (6 pages)
8 March 2001Return made up to 12/01/01; full list of members (6 pages)
22 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
22 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
7 March 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 2000Return made up to 12/01/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
11 February 1999Return made up to 12/01/99; no change of members (4 pages)
11 February 1999Return made up to 12/01/99; no change of members (4 pages)
6 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
6 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
14 January 1998Return made up to 12/01/98; full list of members (6 pages)
14 January 1998Return made up to 12/01/98; full list of members (6 pages)
18 February 1997New secretary appointed (2 pages)
18 February 1997Return made up to 12/01/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
18 February 1997Secretary resigned;director resigned (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997Accounts for a small company made up to 31 October 1996 (7 pages)
18 February 1997Secretary resigned;director resigned (1 page)
18 February 1997Accounts for a small company made up to 31 October 1996 (7 pages)
18 February 1997Return made up to 12/01/97; no change of members (4 pages)
12 March 1996Return made up to 12/01/96; full list of members (6 pages)
12 March 1996Return made up to 12/01/96; full list of members (6 pages)
19 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)
19 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)
17 March 1983Accounts made up to 30 November 1982 (12 pages)
17 March 1983Accounts made up to 30 November 1982 (12 pages)
11 April 1981Accounts made up to 30 November 1980 (12 pages)
11 April 1981Accounts made up to 30 November 1980 (12 pages)