Self Changing Gears Limited

Company Name	Self Changing Gears Limited
Company Status	Dissolved
Company Number	02881355
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	David Brown Power Transmissions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(5 years, 10 months after company formation)
Appointment Duration	5 years (closed 16 November 2004)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 November 2004)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr Christopher John Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Bent Lane Sutton In Craven Keighley West Yorkshire BD20 7AL

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1999)
Role	Accountant
Correspondence Address	219 Huddersfield Road Holmfirth Huddersfield West Yorkshire HD7 2TT

Director Name	Mr Richard Stratten Tadman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stead Lane Kirkheaton Huddersfield West Yorkshire HD5 0JP

Director Name	Mr James Alfred Vigor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 15 Butt Lane Hepworth Holmfirth West Yorkshire HD9 1TF

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Park Road Lockwood Huddersfield HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
12 February 2004	Return made up to 01/12/03; full list of members (6 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 01/12/02; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 December 2000	Return made up to 01/12/00; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 01/12/99; full list of members (7 pages)
10 December 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1998	Accounts for a dormant company made up to 30 January 1998 (5 pages)
31 July 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
8 April 1998	Company name changed david brown power transmissions LIMITED\certificate issued on 09/04/98 (2 pages)
20 January 1998	Return made up to 16/12/97; full list of members (6 pages)
29 August 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 December 1996	Return made up to 16/12/96; no change of members (4 pages)
2 December 1996	Memorandum and Articles of Association (9 pages)
2 December 1996	Accounts for a dormant company made up to 2 February 1996 (6 pages)
2 December 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
9 May 1996	Return made up to 16/12/95; no change of members (4 pages)
15 December 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
15 December 1995	Memorandum and Articles of Association (16 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
6 July 1995	Full accounts made up to 3 February 1995 (7 pages)

Self Changing Gears Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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