| Company Name | Gearfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428370 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 11 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 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 | Andrew Philip Golightly |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL |
| Secretary Name | Velma Anne Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(17 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL |
| Director Name | Kevin James Stewart Dougan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 May 1997) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ |
| Secretary Name | Andrew Philip Golightly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | 11 Spring Gardens West Auckland Bishop Auckland County Durham DL14 9SL |
| Secretary Name | Mr Ivor Garfield Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(15 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 The Grove North End Durham County Durham DH1 4LU |
Location
| Registered Address | Unit 1 Agl Business Park Coundon Industrial Estate Coundon Near Bishop Auckland Co Durham DL14 8NR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | Coundon |
| Built Up Area | Coundon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,630 |
| Current Liabilities | £1,490 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2001 | Application for striking-off (1 page) |
| 18 December 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 15 April 1999 | Return made up to 12/04/99; no change of members (6 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 20 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Return made up to 12/04/97; no change of members
|
| 6 July 1997 | Director resigned (1 page) |
| 28 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 24 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 18 October 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |