Company NameGearbox Limited
Company StatusDissolved
Company Number01955007
CategoryPrivate Limited Company
Incorporation Date6 November 1985(38 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameFrancis John Okane
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 07 September 1999)
RoleLandscape Gardener
Correspondence AddressBlanshard House 70 Church Street
North Cave
Brough
East Yorkshire
HU15 2LW
Director NameMelanie Ann Okane
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 07 September 1999)
RoleSales Director
Correspondence AddressBlanshard House 70 Church Street
North Cave
Brough
East Yorkshire
HU15 2LW
Secretary NameMelanie Ann Okane
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressBlanshard House 70 Church Street
North Cave
Brough
East Yorkshire
HU15 2LW

Location

Registered AddressUnion House
15 Springfield Way
Anlaby
Hull
HU10 6RJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishAnlaby with Anlaby Common
WardTranby
Built Up AreaKingston upon Hull

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
22 March 1999Application for striking-off (1 page)
25 August 1998Accounts for a small company made up to 28 February 1998 (8 pages)
19 December 1997Return made up to 03/12/97; full list of members (6 pages)
16 July 1997Accounts for a small company made up to 28 February 1997 (7 pages)
27 December 1996Return made up to 03/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 August 1996Accounts for a small company made up to 29 February 1996 (7 pages)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 December 1995Return made up to 03/12/95; no change of members (4 pages)
6 December 1995Accounts for a dormant company made up to 28 February 1995 (1 page)