| Company Name | Gaskets Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448598 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Michael John Phillips |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Ash Grove Gomersal West Yorkshire BD19 4SJ |
| Director Name | Mrs Jennifer Ann Smith |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 831 Leeds Road Dewsbury West Yorkshire WF12 7HT |
| Secretary Name | Mrs Jennifer Ann Smith |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 831 Leeds Road Dewsbury West Yorkshire WF12 7HT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.jmgaskets-seals.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 406088 |
| Telephone region | Wakefield |
Location
| Registered Address | 20a Racecommon Road Barnsley South Yorkshire S70 1BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Kingstone |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Corinna L. Phillips 25.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Ann Smith 25.00% Ordinary |
| 1 at £1 | Mark A. Smith 25.00% Ordinary |
| 1 at £1 | Michael John Phillips 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,695 |
| Cash | £29,883 |
| Current Liabilities | £8,188 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2011 | Director's details changed for Mr Michael John Phillips on 1 August 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Michael John Phillips on 1 August 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 May 2010 | Director's details changed for Jennifer Ann Smith on 10 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 24 June 2005 | Ad 07/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Incorporation (15 pages) |