| Company Name | Gearshift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970479 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Andrew Sutherland |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 January 2002) |
| Role | Mech Eng |
| Correspondence Address | Barn Cottage Oak Hill, Bursledon Southampton Hampshire SO31 8AS |
| Secretary Name | David Colin Pulliblank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 28 Borrowdale Road Southampton Hampshire SO16 9DQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Memorandum and Articles of Association (8 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Incorporation (16 pages) |