Company NameEngine And Gearbox Exchange Limited
DirectorsJames Jardine and Florence Kelly
Company StatusLiquidation
Company Number01633921
CategoryPrivate Limited Company
Incorporation Date7 May 1982(41 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJames Jardine
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleEngineer
Correspondence AddressFalsgrave Road 18 Marlow Way
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5RQ
Director NameMiss Florence Kelly
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Warwick Avenue
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5JQ
Secretary NameMiss Florence Kelly
NationalityBritish
StatusCurrent
Appointed09 August 1991(9 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Warwick Avenue
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5JQ

Location

Registered AddressC/O Marlor Wolls & Co
2 Osborne Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1NE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Next Accounts Due3 February 2002 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End03 April

Returns

Next Return Due23 August 2016 (overdue)

Filing History

1 December 2015Restoration by order of the court (3 pages)
1 December 2015Restoration by order of the court (3 pages)
9 June 2006Dissolved (1 page)
9 March 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
16 December 2005Liquidators' statement of receipts and payments (5 pages)
16 December 2005Liquidators statement of receipts and payments (5 pages)
20 June 2005Liquidators statement of receipts and payments (5 pages)
20 June 2005Liquidators' statement of receipts and payments (5 pages)
17 December 2004Liquidators' statement of receipts and payments (5 pages)
17 December 2004Liquidators statement of receipts and payments (5 pages)
16 June 2004Liquidators' statement of receipts and payments (5 pages)
16 June 2004Liquidators statement of receipts and payments (5 pages)
16 December 2003Liquidators statement of receipts and payments (5 pages)
16 December 2003Liquidators' statement of receipts and payments (5 pages)
16 June 2003Liquidators statement of receipts and payments (5 pages)
16 June 2003Liquidators' statement of receipts and payments (5 pages)
16 December 2002Liquidators statement of receipts and payments (5 pages)
16 December 2002Liquidators' statement of receipts and payments (5 pages)
13 June 2002Liquidators' statement of receipts and payments (5 pages)
13 June 2002Liquidators statement of receipts and payments (5 pages)
13 December 2001Liquidators' statement of receipts and payments (5 pages)
13 December 2001Liquidators statement of receipts and payments (5 pages)
13 June 2001Liquidators' statement of receipts and payments (5 pages)
13 June 2001Liquidators statement of receipts and payments (5 pages)
28 June 2000Statement of affairs (6 pages)
28 June 2000Statement of affairs (6 pages)
20 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 June 2000Registered office changed on 16/06/00 from: wellington road dunston gateshead tyne & wear NE11 9JJ (1 page)
16 June 2000Registered office changed on 16/06/00 from: wellington road dunston gateshead tyne & wear NE11 9JJ (1 page)
15 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 June 2000Appointment of a voluntary liquidator (1 page)
15 June 2000Appointment of a voluntary liquidator (1 page)
15 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 April 2000Accounts for a small company made up to 3 April 1999 (5 pages)
17 April 2000Accounts for a small company made up to 3 April 1999 (5 pages)
17 April 2000Accounts for a small company made up to 3 April 1999 (5 pages)
22 September 1999Return made up to 09/08/99; no change of members (4 pages)
22 September 1999Return made up to 09/08/99; no change of members (4 pages)
6 February 1999Accounts for a small company made up to 3 April 1998 (5 pages)
6 February 1999Accounts for a small company made up to 3 April 1998 (5 pages)
6 February 1999Accounts for a small company made up to 3 April 1998 (5 pages)
7 December 1998Return made up to 09/08/98; no change of members (4 pages)
7 December 1998Return made up to 09/08/98; no change of members (4 pages)
10 November 1997Accounts for a small company made up to 3 April 1997 (6 pages)
10 November 1997Accounts for a small company made up to 3 April 1997 (6 pages)
10 November 1997Accounts for a small company made up to 3 April 1997 (6 pages)
7 October 1997Return made up to 09/08/97; full list of members (6 pages)
7 October 1997Return made up to 09/08/97; full list of members (6 pages)
5 February 1997Accounts for a small company made up to 3 April 1996 (7 pages)
5 February 1997Accounts for a small company made up to 3 April 1996 (7 pages)
5 February 1997Accounts for a small company made up to 3 April 1996 (7 pages)
6 September 1996Return made up to 09/08/96; no change of members (4 pages)
6 September 1996Return made up to 09/08/96; no change of members (4 pages)
21 November 1995Accounts for a small company made up to 3 April 1995 (8 pages)
21 November 1995Accounts for a small company made up to 3 April 1995 (7 pages)
21 November 1995Accounts for a small company made up to 3 April 1995 (8 pages)
25 August 1995Return made up to 09/08/95; full list of members (6 pages)
25 August 1995Return made up to 09/08/95; full list of members (6 pages)
7 May 1982Certificate of incorporation (1 page)
7 May 1982Certificate of incorporation (1 page)