| Company Name | W.D.Gates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00719672 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1962(62 years, 1 month ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Derek Claude Salmon |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 April 2003) |
| Role | Export Shipping Agent |
| Correspondence Address | Owl Cottage Southwold Road Blyford Halesworth Suffolk IP19 9JU |
| Director Name | Mrs Eileen Frances Salmon |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Owl Cottage Southwold Road Blyford Halesworth Suffolk IP19 9JU |
| Secretary Name | Derek Claude Salmon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(29 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Owl Cottage Southwold Road Blyford Halesworth Suffolk IP19 9JU |
Location
| Registered Address | Nelson House Motherwell Way West Thurrock Essex RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 November 2002 | Application for striking-off (1 page) |
| 17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: unit 3 balmoral trading estate 113 river road barking essex IG11 0EG (1 page) |
| 6 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 4 September 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 4 thames road freight terminal river road barking essex IG11 0HZ (1 page) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 2 seax way southfields industrial park basildon essex SS15 6SW (1 page) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: alpha works magnet estate magnet road london road grays essex RM16 1DB (1 page) |
| 4 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 30 April 1997 | Resolutions
|
| 25 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 2 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |