| Company Name | Geared 4 Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452573 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(19 years ago) |
| Dissolution Date | 9 March 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Tara Alexandra Matthews |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 157 Beach Road Hartford Northwich Cheshire CW8 3AD |
| Director Name | Deborah Patricia Murray |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Oaklands Brookside Farm Old Lane Pulford, Chester Cheshire CH4 9EW Wales |
| Secretary Name | Mrs Tara Alexandra Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 157 Beach Road Hartford Northwich Cheshire CW8 3AD |
| Director Name | Mr Ashley Charles Murray |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 March 2010) |
| Role | Barrister At Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Oaklands Brookside Farm Old Lane Pulford, Chester Cheshire CH4 9EW Wales |
Location
| Registered Address | 7 The Oaklands Brookside Farm Old Lane Pulford, Chester Cheshire CH4 9EW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | Application to strike the company off the register (4 pages) |
| 10 November 2009 | Application to strike the company off the register (4 pages) |
| 6 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 6 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Director and Secretary's Change of Particulars / tara matthews / 01/10/2007 / Title was: , now: mrs (2 pages) |
| 28 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 28 July 2008 | Director and secretary's change of particulars / tara murray / 01/10/2007 (2 pages) |
| 28 July 2008 | Director and secretary's change of particulars / tara matthews / 01/10/2007 (2 pages) |
| 28 July 2008 | Director and Secretary's Change of Particulars / tara murray / 01/10/2007 / Surname was: murray, now: matthews; HouseName/Number was: , now: 157; Street was: 7 the oaklands brookside farm, now: beach road; Area was: old lane, now: hartford; Post Town was: pulford, chester, now: northwich; Post Code was: CH4 9EW, now: CW8 3AD; Country was: , now: un (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 7 the oaklands old lane, pulford chester cheshire CH4 9EW (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 7 the oaklands old lane, pulford chester cheshire CH4 9EW (1 page) |
| 6 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 75 tarvin road, littleton chester cheshire CH3 7DD (1 page) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 75 tarvin road, littleton chester cheshire CH3 7DD (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 75 tarvin road chester cheshire CH3 7DD (1 page) |
| 24 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 75 tarvin road chester cheshire CH3 7DD (1 page) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 15 June 2005 | Ad 25/05/05-25/05/05 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 15 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 June 2005 | Ad 25/05/05-25/05/05 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 15 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 13 May 2005 | Incorporation (14 pages) |