| Company Name | Gb Power Steering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07813393 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2914 | Manufacture bearings, gears, gear etc. |
| SIC 28150 | Manufacture of bearings, gears, gearing and driving elements |
Directors
| Director Name | Mr Gerald Bates |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Motor Components |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ventnor Court Ossett West Yorkshire WF5 9PB |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Graham Boocock |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Motor Components |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Church Street Ossett West Yorkshire WF5 9DR |
| Director Name | Peter Richard Lacey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 71 Shakespeare Drive Whitestone Nuneaton Warwickshire CV11 6NW |
| Director Name | Mr Michael Robert Parsons |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Stevenson Road Keresley Coventry West Midlands CV6 2JW |
Location
| Registered Address | 88 Wakefield Road Ossett West Yorkshire WF5 9JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 250 at £1 | Gerald Bates 25.00% Ordinary |
|---|---|
| 250 at £1 | Graham Boocock 25.00% Ordinary |
| 250 at £1 | Michael Robert Parsons 25.00% Ordinary |
| 250 at £1 | Peter Richard Lacey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85 |
| Cash | £3,236 |
| Current Liabilities | £3,151 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 11 September 2015 | Termination of appointment of Michael Robert Parsons as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Peter Richard Lacey as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Graham Boocock as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Michael Robert Parsons as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Graham Boocock as a director on 9 September 2015 (1 page) |
| 11 September 2015 | Termination of appointment of Peter Richard Lacey as a director on 9 September 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 13 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 20 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 23 November 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 21 October 2011 | Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 October 2011 (2 pages) |
| 21 October 2011 | Appointment of Mr Graham Boocock as a director (3 pages) |
| 21 October 2011 | Appointment of Peter Richard Lacey as a director (3 pages) |
| 21 October 2011 | Appointment of Gerald Bates as a director (3 pages) |
| 21 October 2011 | Appointment of Michael Robert Parsons as a director (3 pages) |
| 18 October 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 October 2011 | Incorporation
|