GEARING & WATSON (ELECTRONICS) LIMITED

Overview

Company Name	GEARING & WATSON (ELECTRONICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459178
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEARING & WATSON (ELECTRONICS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEARING & WATSON (ELECTRONICS) LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of GEARING & WATSON (ELECTRONICS) LIMITED?

Previous Company Names
Company Name	From	Until
GEARING & WATSON (HOLDINGS) LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for GEARING & WATSON (ELECTRONICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for GEARING & WATSON (ELECTRONICS) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2013	Application to strike the company off the register	3 pages	DS01

Nov 13, 2012	Statement of capital on Oct 24, 2012 Capital: GBP 2	5 pages	SH02

Nov 13, 2012	Full accounts made up to Jan 31, 2012	10 pages	AA

Nov 22, 2011	Annual return made up to Nov 03, 2011 with full list of shareholders	7 pages	AR01

Nov 02, 2011	Full accounts made up to Jan 31, 2011	10 pages	AA

Nov 26, 2010	Annual return made up to Nov 03, 2010 with full list of shareholders	7 pages	AR01

Oct 29, 2010	Total exemption full accounts made up to Jan 31, 2010	10 pages	AA

Dec 12, 2009	Full accounts made up to Jan 31, 2009	11 pages	AA

Nov 30, 2009	Annual return made up to Nov 03, 2009 with full list of shareholders	5 pages	AR01

Nov 30, 2009	Director's details changed for Dr Sri Ramya Welaratna on Nov 03, 2009	2 pages	CH01

Nov 30, 2009	Director's details changed for Sabine Castagnet on Nov 03, 2009	2 pages	CH01

Nov 30, 2009	Director's details changed for Stephen Kenneth Potts on Nov 03, 2009	2 pages	CH01

Dec 09, 2008	Full accounts made up to Jan 31, 2008	11 pages	AA

Nov 26, 2008	legacy	4 pages	363a

Nov 26, 2008	legacy	1 pages	288c

Feb 22, 2008	Certificate of change of name Company name changed gearing & watson (holdings) LIMITED\certificate issued on 28/02/08	2 pages	CERTNM

Dec 01, 2007	Full accounts made up to Jan 31, 2007	10 pages	AA
Nov 13, 2007	legacy	3 pages	363a
Dec 28, 2006	Full accounts made up to Jan 31, 2006	13 pages	AA
Dec 20, 2006	legacy	7 pages	363s
Dec 02, 2005	legacy	9 pages	395
Nov 29, 2005	legacy	8 pages	363s
Nov 23, 2005	legacy	2 pages	287

View All Filings

Who are the officers of GEARING & WATSON (ELECTRONICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELARATNA, Sri Ramya, Dr 767 Sunshine Drive Los Altos California Ca 94024 Usa	Feb 01, 2005		Secretary	767 Sunshine Drive Los Altos California Ca 94024 Usa		Usa		103040560001
CASTAGNET, Sabine 350 E Mission Street Unit 203 FOREIGN San Jose California Ca 95112 Usa	Feb 01, 2005		Director	350 E Mission Street Unit 203 FOREIGN San Jose California Ca 95112 Usa	Usa	French	1971-12	103040620001
POTTS, Stephen Kenneth Bermuda Place BN23 5TE Eastbourne 31 East Sussex	Jan 10, 1999		Director	Bermuda Place BN23 5TE Eastbourne 31 East Sussex	United Kingdom	British	1949-3	62602840003
WELARATNA, Sri Ramya, Dr 767 Sunshine Drive Los Altos California Ca 94024 Usa	Feb 01, 2005		Director	767 Sunshine Drive Los Altos California Ca 94024 Usa	Usa	Usa	1945-7	103040560001
LEEDING, Christine Elizabeth Langney Green BN23 6HY Eastbourne 36 East Sussex	Jan 10, 1999	Jan 06, 2005	Secretary	Langney Green BN23 6HY Eastbourne 36 East Sussex		British		129887370001
POTTS, Jacqueline 10 Pages Avenue TN39 3AP Bexhill On Sea East Sussex	Jan 06, 2005	Feb 01, 2005	Secretary	10 Pages Avenue TN39 3AP Bexhill On Sea East Sussex		British		102663320001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 1997	Jan 20, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BURT, Michael Ian 14 Towerscroft Avenue TN37 7JE St Leonards On Sea East Sussex	Mar 30, 1999	Apr 22, 1999	Director	14 Towerscroft Avenue TN37 7JE St Leonards On Sea East Sussex	England	British	1958-6	25270110001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 1997	Jan 20, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does GEARING & WATSON (ELECTRONICS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 17, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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