| Company Name | Team Rewinds (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03713179 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1999(25 years, 2 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Name | Gatereflex Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Hardev Singh Matharoo |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Longdean Park Chester Le Street County Durham DH3 4DG |
| Director Name | Mrs Pyar Kaur Matharoo |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Longdean Park Chester Le Street County Durham DH3 4DG |
| Secretary Name | Mr Hardev Singh Matharoo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Longdean Park Chester Le Street County Durham DH3 4DG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Don Street Princesway Team Valley Trading Esta, Gateshead Tyne & Wear NE11 0TU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£362,159 |
| Cash | £1,192 |
| Current Liabilities | £293,054 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2007 | Application for striking-off (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 May 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 26 August 2005 (7 pages) |
| 2 January 2007 | Return made up to 12/02/06; full list of members (7 pages) |
| 20 April 2006 | Particulars of mortgage/charge (5 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 26 August 2004 (7 pages) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 26 August 2003 (7 pages) |
| 7 June 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 26 August 2002 (7 pages) |
| 30 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 23 December 2002 | Accounting reference date extended from 28/02/02 to 26/08/02 (1 page) |
| 18 July 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Return made up to 12/02/02; full list of members
|
| 28 March 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 21 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 23 March 1999 | Ad 22/02/99--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 23 March 1999 | £ nc 100/50000 12/02/99 (1 page) |
| 23 March 1999 | Resolutions
|
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Secretary resigned (1 page) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 February 1999 | Company name changed gatereflex LIMITED\certificate issued on 01/03/99 (2 pages) |
| 12 February 1999 | Incorporation (12 pages) |