About

Registered Number: 04883762
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (2 years and 10 months ago)
Registered Address: Knights Bridge, Kirton Holme, Boston, Lincolnshire, PE20 1TH

 

D S Gear Company Ltd was registered on 01 September 2003 and has its registered office in Boston, it's status is listed as "Dissolved". The companies directors are listed as Slade, Ronald Leonard, Slade, Terence Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLADE, Ronald Leonard 03 September 2003 - 1
SLADE, Terence Donald 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Donald Slade/
1947-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Ronald Leonard Slade/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24/07/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 08/05/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 26/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
MR04 - N/A 12/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 29/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2013 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 04/06/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 05/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2009 Outstanding

N/A

Debenture 05 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.