Company NameProducegear Limited
DirectorChristopher Ian Ryan
Company StatusDissolved
Company Number02765755
CategoryPrivate Limited Company
Incorporation Date18 November 1992(31 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Christopher Ian Ryan
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1993(6 months, 2 weeks after company formation)
Appointment Duration30 years, 11 months
RoleEngineer
Correspondence Address33 Henley Drive
Timperley
Altrincham
Cheshire
WA15 6RY
Secretary NameDaniel Christopher Ryan
NationalityBritish
StatusCurrent
Appointed20 July 1998(5 years, 8 months after company formation)
Appointment Duration25 years, 9 months
RoleSecretary
Correspondence AddressFlat 2 68b Park Road
Timperley
Altrincham
Cheshire
WA14 5AB
Secretary NameMiss Michelle Ryan
NationalityBritish
StatusResigned
Appointed03 June 1993(6 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 20 July 1998)
RoleCompany Director
Correspondence Address47 Windsor Drive
Timperley
Altrincham
Cheshire
WA14 5AN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed18 November 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed18 November 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address33 Henley Drive
Timperley
Altrincham
Cheshire
WA15 6RY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Completion of winding up (1 page)
8 January 2001Order of court to wind up (3 pages)
9 December 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1999Full accounts made up to 31 May 1999 (9 pages)
4 February 1999Registered office changed on 04/02/99 from: 36 haddon grove timperley altrincham cheshire WA15 6SA (1 page)
11 December 1998Return made up to 18/11/98; no change of members (4 pages)
4 September 1998New secretary appointed (2 pages)
18 August 1998Secretary resigned (1 page)
9 July 1998Full accounts made up to 31 May 1998 (9 pages)
9 December 1997Return made up to 18/11/97; no change of members (4 pages)
28 July 1997Full accounts made up to 31 May 1997 (9 pages)
16 December 1996Return made up to 18/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 1996Full accounts made up to 31 May 1996 (9 pages)
4 April 1996Full accounts made up to 31 May 1995 (9 pages)
24 November 1995Return made up to 18/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 September 1995Registered office changed on 11/09/95 from: 20 ladybrook avenue timperley altrincham cheshire WA15 6DT (1 page)