GH

GATES HYDRAULICS LIMITED

Liquidation

Company number 00731970

London · Incorporated 8 August 1962

Pearl Assurance House 319 Ballards Lane, London, N12 8LY

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
64 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

IMPERIAL-EASTMAN (U.K.) LIMITED · 8 August 1962 – 1 November 1982

Previous registered addresses

11 Old Jewry 7th Floor London EC2R 8DU · until 18 December 2015

Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE · until 22 August 2014

East Putney House 84 Upper Richmond Road London SW15 2ST · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
3 January 2015
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Overdue
Last filed
—
Next due
15 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Dormant
Period end
3 January 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KALSBEEK, Maurice Alexander
Director
24 July 2015
WN
WILKINSON, Nicolas Paul
Director · Resigned
23 October 2015
BC
BIDEL, Coral Suzanne
Director · Resigned
24 July 2015
BR
BHATTACHARYA, Rasmani
Director · Resigned
6 February 2015
SL
SHIELDS, Linda Mary
Secretary · Resigned
13 August 2014
HR
HENDERSON, Robert James
Director · Resigned
13 August 2014
NR
NAGLE, Ross Christopher
Director · Resigned
13 August 2014
LE
LEWZEY, Elizabeth Honor
Secretary · Resigned
15 December 2011
RT
REEVE, Thomas C.
Director · Resigned
1 July 2011
WN
WILKINSON, Nicolas Paul
Director · Resigned
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director · Resigned
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
BD
BURTON, Denise Patricia
Secretary · Resigned
28 April 1997
BD
BURTON, Denise Patricia
Director · Resigned
28 April 1997
MR
MARCHANT, Richard Norman
Director · Resigned
28 April 1997
AS
AKERMAN, Staffan
Director · Resigned
7 October 1996
RA
ROBERTS, Anthony John
Director · Resigned
1 May 1995
CM
CLOES, Michel Pierre
Secretary · Resigned
1 December 1992
EJ
EDGAR, James
Secretary · Resigned
—
EL
ESTENFELDER, Lothar Gerhard
Director · Resigned
—
GW
GARDINER, William John
Director · Resigned
—
GT
GIBSON, Thomas Joseph
Director · Resigned
—
KC
KNIGHT, Colin Harland
Director · Resigned
—
MD
MILLER, Donald Eugene
Director · Resigned
—
PR
PRIOR, Roland John
Director · Resigned
—
SJ
SHAW, John Julian St Clair
Director · Resigned
—
TA
TAYLOR, Alexander
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
4 July 2022 View
Gazette Dissolved Liquidation
Gazette
15 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2015 View
Resolution
Resolution
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Statement Of Companys Objects
Change Of Constitution
2 August 2012 View
Resolution
Resolution
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Resolution
Resolution
11 May 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
6 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
1 December 1997 View
Auditors Resignation Company
Auditors
10 November 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Accounts
17 February 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
31 October 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 November 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Mortgage
29 August 1989 View
Legacy
Mortgage
29 August 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Address
9 November 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Annual Return
7 March 1987 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Accounts With Made Up Date
Accounts
20 May 1985 View
Accounts With Made Up Date
Accounts
25 January 1984 View
Accounts With Made Up Date
Accounts
16 March 1983 View
Accounts With Made Up Date
Accounts
9 February 1982 View
Accounts With Made Up Date
Accounts
21 August 1981 View
Accounts With Made Up Date
Accounts
22 November 1980 View
Incorporation Company
Incorporation
8 August 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N12 8LY

TEMPLAR'S LAWN TENNIS CLUB LIMITED
#00168308
dissolved
G R (HOLDINGS) LIMITED
#00449563
dissolved
A.W.& P.PATTON LIMITED
#00507496
dissolved
TEMPLARS L.T.C. MEMBERS ASSOCIATION LIMITED
#00557261
dissolved
OLYMPUS (ORMSKIRK) LIMITED
#00559058
liquidation
See all companies at N12 8LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.