Gate UK Limited

Company Name	Gate UK Limited
Company Status	Dissolved
Company Number	02876477
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Secretary Name	Chee Lan Shum Yip
Nationality	British
Status	Closed
Appointed	04 October 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	8 Broadmead Road Woodford Green Essex IG8 0AY

Director Name	Clive Barry Kydd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 October 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 19 Casa Marina Ii No 1 Lo Ping Road Tai Po N.T. Hong Kong Foreign

Director Name	Thomas Mathys
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	18 March 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 September 2009)
Role	Head Of Tax And Treasury Europe
Correspondence Address	Dorfstrasse 85 Cordast 1792 Switzerland

Director Name	Alessandro Perosino
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Corso Re Umberto N98 10128 Turin Italy Foreign

Secretary Name	Mr David James Van De Wiel
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	York Farm Ilmington Shipston On Stour Warwickshire CV36 4JY

Director Name	Angiolo De Marchi
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1995(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 15 January 1996)
Role	General Manager
Correspondence Address	Via Volta Nr 4 Cassina Rizzardi 22070

Director Name	Piergiorgio Saracco
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1996(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Casales Emilliano N.S. Rocchetta Tanaro (Asti) 14030 Italy Foreign

Secretary Name	Giovanni Baiano
Nationality	Italian
Status	Resigned
Appointed	22 July 1997(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 24 July 2006)
Role	Secretary
Correspondence Address	55 Llandennis Road Cardiff South Glamorgan CF23 6EE Wales

Director Name	Mr James Randolph Dick
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	2203 Paraiso Street Dasmarinas Village Makati Metro Manila Foreign

Director Name	Eric Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2006)
Role	Vice President
Correspondence Address	Block 1 16a-New Town Plaza Plaza 3 New Territories Hong Kong

Director Name	Horace Ho
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2007)
Role	Vice President
Correspondence Address	House A6 Chateau Royale No. 1 Lo Ping Road Tai Po N.T. Hong Kong China

Director Name	Wolfgang Weber
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Deutsch
Status	Resigned
Appointed	16 January 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2005)
Role	General Manager
Correspondence Address	6b Block 17 Villa Rapsody Simphony Bay Sai Kung - N.T. S33 Sai Sha Road Hong Kong

Director Name	Mauro Salute
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2008)
Role	General Manager
Correspondence Address	Via Bricco Bordone N.3 Castellero Asti 14011 Italy

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Saia Burgess Gateshead Limited Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0UB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham

Financials

Year	2014
Turnover	£20,743,502
Gross Profit	£3,014,663
Net Worth	£581,618
Cash	£113,377
Current Liabilities	£3,642,621

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2009	Appointment of a voluntary liquidator (1 page)
16 April 2009	Liquidators statement of receipts and payments to 18 March 2009 (6 pages)
22 April 2008	Director appointed thomas mathys (2 pages)
2 April 2008	Declaration of solvency (3 pages)
2 April 2008	Declaration of solvency (8 pages)
31 March 2008	Registered office changed on 31/03/2008 from dukesway team valley trading estate gateshead tyne & wear NE11 0UB (1 page)
31 March 2008	Appointment terminated director james dick (1 page)
31 March 2008	Appointment terminated director mauro salute (1 page)
6 February 2008	Return made up to 13/11/07; no change of members (7 pages)
17 December 2007	Full accounts made up to 31 March 2006 (16 pages)
15 November 2007	Director resigned (1 page)
29 June 2007	Secretary's particulars changed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: unit 2 llantrisant business park llantrisant pontyclun mid glamorgan CF72 8LF (1 page)
11 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
17 January 2006	Return made up to 13/11/05; full list of members (8 pages)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 November 2004	Return made up to 13/11/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (18 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
14 January 2004	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2003	Full accounts made up to 31 December 2002 (17 pages)
19 March 2003	Auditor's resignation (1 page)
6 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2001	Return made up to 13/11/01; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	New director appointed (2 pages)
15 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Full accounts made up to 30 November 1999 (14 pages)
10 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
18 April 1999	Full accounts made up to 30 November 1998 (16 pages)
25 November 1998	Auditor's resignation (2 pages)
25 November 1998	Return made up to 13/11/98; no change of members (4 pages)
31 July 1998	Auditor's resignation (1 page)
31 March 1998	Full accounts made up to 30 November 1997 (14 pages)
24 November 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/97 (6 pages)
18 March 1997	Registered office changed on 18/03/97 from: c/o van de wiel international li 6 mercia business village torwood close coventry CV4 8HX (1 page)
17 March 1997	Full accounts made up to 30 November 1996 (17 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 30 November 1995 (10 pages)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
30 November 1993	Incorporation (13 pages)

Gate UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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