About

Registered Number: 00731970
Date of Incorporation: 08/08/1962 (57 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/06/2018 (2 years ago)
Registered Address: Pearl Assurance House 319 Ballards Lane, London, N12 8LY

 

Gates Hydraulics Ltd was registered on 08 August 1962, it's status at Companies House is "Dissolved". The business has 7 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKERMAN, Staffan 07 October 1996 10 December 1997 1
KNIGHT, Colin Harland N/A 31 December 1992 1
PRIOR, Roland John N/A 31 December 1992 1
TAYLOR, Alexander N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
HOPSTER, Michael John 01 January 2011 15 December 2011 1
LEWZEY, Elizabeth Honor 15 December 2011 13 August 2014 1
SHIELDS, Linda Mary 13 August 2014 24 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 June 2018
LIQ13 - N/A 15 March 2018
LIQ03 - N/A 14 February 2018
4.68 - Liquidator's statement of receipts and payments 24 January 2017
TM01 - Termination of appointment of director 11 January 2017
AD01 - Change of registered office address 18 December 2015
RESOLUTIONS - N/A 15 December 2015
AR01 - Annual Return 15 December 2015
4.70 - N/A 15 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2015
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 29 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 30 September 2014
AP03 - Appointment of secretary 17 September 2014
TM02 - Termination of appointment of secretary 22 August 2014
AD01 - Change of registered office address 22 August 2014
AP01 - Appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 02 August 2012
CC04 - Statement of companies objects 02 August 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 12 January 2012
AP03 - Appointment of secretary 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 21 September 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AD01 - Change of registered office address 07 July 2011
TM01 - Termination of appointment of director 25 January 2011
AP03 - Appointment of secretary 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 27 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
363a - Annual Return 06 January 2004
AA - Annual Accounts 29 October 2003
225 - Change of Accounting Reference Date 14 October 2003
AA - Annual Accounts 04 March 2003
363a - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
363a - Annual Return 17 April 2002
AA - Annual Accounts 15 February 2002
AUD - Auditor's letter of resignation 07 February 2002
363a - Annual Return 03 April 2001
AA - Annual Accounts 01 March 2001
363a - Annual Return 20 March 2000
AA - Annual Accounts 09 February 2000
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
RESOLUTIONS - N/A 01 April 1999
363a - Annual Return 01 April 1999
AA - Annual Accounts 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
363a - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
AA - Annual Accounts 02 March 1998
363a - Annual Return 01 December 1997
AUD - Auditor's letter of resignation 10 November 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
225 - Change of Accounting Reference Date 17 February 1997
363s - Annual Return 10 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 31 October 1995
288 - N/A 31 October 1995
288 - N/A 31 October 1995
AA - Annual Accounts 31 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 01 November 1994
288 - N/A 01 November 1994
288 - N/A 26 January 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 09 November 1993
288 - N/A 21 December 1992
363s - Annual Return 16 November 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 25 October 1991
288 - N/A 05 April 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
288 - N/A 05 March 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 02 February 1988
353 - Register of members 09 November 1987
288 - N/A 20 May 1987
363 - Annual Return 07 March 1987
AA - Annual Accounts 16 January 1987
NEWINC - New incorporation documents 08 August 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.