GEARWORKS LIMITED

Company summary

Insolvency history recorded

Company number: 02682392
Status: DISSOLVED
Incorporated / age: 29 January 199231 years
Registered office: C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Dormant Company
Previous company names
PROMOSERVICES LIMITED
BRAND ADDITION LIMITED
PROMOSERVICES LIMITED
TGIG LIMITED
EXCEL PLUS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 June 2022
Dissolved on
19 September 2023
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  9 June 2022
- Conrad Alexander Pearson
  Insolvency practitioner
  Appointed
  9 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Lucy Claire ACTIVE	Secretary	28 Jan 2021				C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
LEE, Christopher ACTIVE	Director	23 Mar 2012		United Kingdom	June 1971	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
THOMSON, Claire Louise ACTIVE	Director	23 Mar 2012		United Kingdom	September 1974	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	24 Jan 1992	25 Nov 1992			68 Ruskin Road, Carshalton, Surrey, SM5 3DH
BRAY, Sally Ann RESIGNED	Secretary	18 Aug 1997	15 Mar 1999			5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
HARRISON, Richard RESIGNED	Secretary	15 Mar 1999	19 Oct 2001			The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
SCULL, Andrew James RESIGNED	Secretary	23 Feb 2005	23 Mar 2012			Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SLATER, Richard Craig Alan RESIGNED	Secretary	19 Oct 2001	20 Aug 2004			Westleigh, Stannage Lane Churton, Chester, CH3 6LE
STAFFORD, Andrea RESIGNED	Secretary	12 Jul 2004	23 Feb 2005			5 Marlowe Avenue, Baxenden, Accrington, Lancashire, BB5 2QA
THOMSON, Claire Louise RESIGNED	Secretary	23 Mar 2012	28 Jan 2021			Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
WOOLLEY, Diana Rosemary RESIGNED	Secretary	25 Nov 1992	25 Jun 1993			8 Randolph Avenue, London, W9 1BP
WOOLLEY, Diana Rosemary RESIGNED	Secretary	25 Nov 1992	18 Aug 1997			8 Randolph Avenue, London, W9 1BP
ALLY, Bibi Rahima RESIGNED	Director	24 Jan 1992	25 Nov 1992		January 1960	68 Ruskin Road, Carshalton, Surrey, SM5 3DH
BENNINGTON, Graham James RESIGNED	Director	15 Mar 1999	03 Jul 2000		July 1950	Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
BOOTH, Stephen Rodger Gavin RESIGNED	Director	24 Jul 2001	25 Nov 2003	United Kingdom	April 1943	Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
COLLETT, Brian RESIGNED	Director	24 Jan 1992	25 Nov 1992		January 1943	10 Norwich Street, London, EC4A 1BD
COPE, Neil Francis RESIGNED	Director	25 Jun 1993	25 Sep 1995		August 1963	Rose Cottage, Broomlands Farm Cottages, Oxted, Surrey, RH8 0SP
CUMMINGS, Ian Charles RESIGNED	Director	22 May 1995	31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CUMMINGS, Ian Charles RESIGNED	Director	25 Nov 1992	25 Jun 1993		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	15 Mar 1999		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DAVIES, Gillian RESIGNED	Director	23 Feb 2005	23 Mar 2012	England	July 1967	Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
HALLAM, Tim David, Dr RESIGNED	Director	09 Jul 2004	23 Feb 2005	United Kingdom	June 1970	20 Elleray Road, Alkrington, Manchester, M24 1NY
HARRISON, Richard RESIGNED	Director	15 Mar 1999	19 Oct 2001		April 1948	The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
JONES, Peter Ivan RESIGNED	Director	25 Nov 1992	18 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
MCCARTHY, Terence Edward RESIGNED	Director	25 Jun 1993	15 Mar 1999	England	January 1944	High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA
SASLOW, Jerry RESIGNED	Director	25 Jun 1993	21 Sep 1995		September 1949	Rodeo Drive, Syosset, New York, Usa
SCULL, Andrew James RESIGNED	Director	23 Feb 2005	23 Mar 2012	England	April 1956	Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SEEKINGS, David John Emmott RESIGNED	Director	25 Nov 2003	23 Feb 2005		November 1965	2411 Newport Court, Oshkosh, Wisconsin 54904, America
SLATER, Richard Craig Alan RESIGNED	Director	19 Oct 2001	20 Aug 2004	United Kingdom	June 1963	Westleigh, Stannage Lane Churton, Chester, CH3 6LE
SPERLING, Robert RESIGNED	Director	25 Jun 1993	02 Mar 1995		September 1953	60 East End Avenue, New York 10028, Usa
TRUEMAN, Peter Douglas RESIGNED	Director	18 May 1995	30 Sep 1996	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
VARLEY, Martin RESIGNED	Director	24 Jul 2001	30 Nov 2001		December 1962	313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
WOOLLEY, Diana Rosemary RESIGNED	Director	30 Sep 1996	15 Mar 1999		September 1939	8 Randolph Avenue, London, W9 1BP
ZIMMERMAN, Thomas RESIGNED	Director	21 Sep 1995	12 Feb 1996		May 1947	87 Karol Place, Jericho, New York, NY 11753, Usa

PENFOLD, Lucy Claire ACTIVE
Role: Secretary
Appointed on: 28 Jan 2021
Address: C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

LEE, Christopher ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

THOMSON, Claire Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1992
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 15 Mar 1999
Address: 5 Chestnut Close, Carshalton, Surrey, SM5 2AQ

HARRISON, Richard RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 19 Oct 2001
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SLATER, Richard Craig Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 20 Aug 2004
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

STAFFORD, Andrea RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 23 Feb 2005
Address: 5 Marlowe Avenue, Baxenden, Accrington, Lancashire, BB5 2QA

THOMSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 28 Jan 2021
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 25 Jun 1993
Address: 8 Randolph Avenue, London, W9 1BP

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 18 Aug 1997
Address: 8 Randolph Avenue, London, W9 1BP

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1992
Date of birth: January 1960
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

BENNINGTON, Graham James RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 03 Jul 2000
Date of birth: July 1950
Address: Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP

BOOTH, Stephen Rodger Gavin RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1992
Date of birth: January 1943
Address: 10 Norwich Street, London, EC4A 1BD

COPE, Neil Francis RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 25 Sep 1995
Date of birth: August 1963
Address: Rose Cottage, Broomlands Farm Cottages, Oxted, Surrey, RH8 0SP

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 31 Jul 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 25 Jun 1993
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 15 Mar 1999
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DAVIES, Gillian RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1967
Address: Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

HALLAM, Tim David, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 20 Elleray Road, Alkrington, Manchester, M24 1NY

HARRISON, Richard RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 19 Oct 2001
Date of birth: April 1948
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 18 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

MCCARTHY, Terence Edward RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 15 Mar 1999
Country of Residence: England
Date of birth: January 1944
Address: High Pines, Bishops Walk, Croydon, Surrey, CR0 5BA

SASLOW, Jerry RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 21 Sep 1995
Date of birth: September 1949
Address: Rodeo Drive, Syosset, New York, Usa

SCULL, Andrew James RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SEEKINGS, David John Emmott RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 23 Feb 2005
Date of birth: November 1965
Address: 2411 Newport Court, Oshkosh, Wisconsin 54904, America

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 20 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

SPERLING, Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 02 Mar 1995
Date of birth: September 1953
Address: 60 East End Avenue, New York 10028, Usa

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR

VARLEY, Martin RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 30 Nov 2001
Date of birth: December 1962
Address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 15 Mar 1999
Date of birth: September 1939
Address: 8 Randolph Avenue, London, W9 1BP

ZIMMERMAN, Thomas RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 12 Feb 1996
Date of birth: May 1947
Address: 87 Karol Place, Jericho, New York, NY 11753, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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