GEARED SHIPS LIMITED

Key Data

Status

Dissolved

Company No.

00924055

Incorporation date

01/12/1967

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1972)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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09/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

View PDF (1 pages)

15/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

11/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

View PDF (1 pages)

30/10/2008

Appointment Terminated Director michael moore

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (2 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Registered office changed on 16/07/97 from: london television centre 58-72 upper ground london SE1 9NE

View PDF (1 pages)

13/07/1997

Return made up to 22/06/97; no change of members

View PDF (9 pages)

16/12/1996

Auditor's resignation

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18/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/08/1996

Return made up to 22/06/96; full list of members

View PDF (11 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/07/1995

Return made up to 22/06/95; full list of members

View PDF (11 pages)

21/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 22/06/94; no change of members

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29/10/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 22/06/93; no change of members

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20/07/1993

Director's particulars changed

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19/02/1993

Registered office changed on 19/02/93 from: lwt building 58-72 upper ground london SE1 9NE

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18/01/1993

Secretary resigned;new secretary appointed

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04/11/1992

Full accounts made up to 1991-12-31

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05/07/1992

Return made up to 22/06/92; full list of members

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05/07/1992

Registered office changed on 05/07/92

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05/07/1992

Director's particulars changed

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18/02/1992

New director appointed

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28/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Director resigned

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05/08/1991

Return made up to 22/06/91; no change of members

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14/06/1991

Certificate of change of name

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Declaration of satisfaction of mortgage/charge

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02/01/1991

Particulars of mortgage/charge

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01/11/1990

Full accounts made up to 1989-12-31

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19/09/1990

New director appointed

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14/09/1990

Return made up to 22/06/90; full list of members

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28/03/1990

Return made up to 31/12/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 30/10/87; full list of members

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15/06/1989

Full accounts made up to 1987-12-31

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15/06/1989

Full accounts made up to 1987-09-29

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18/05/1989

Return made up to 12/01/89; full list of members

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09/01/1989

Director's particulars changed

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07/06/1988

Registered office changed on 07/06/88 from: kent hse upper ground london SE1 9NE

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07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1988

Accounting reference date shortened from 30/09 to 31/12

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16/02/1988

Full accounts made up to 1986-12-31

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08/01/1988

Particulars of mortgage/charge

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08/01/1988

Particulars of mortgage/charge

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01/12/1987

Director resigned;new director appointed

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16/11/1987

Return made up to 16/12/86; full list of members

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16/11/1987

Return made up to 14/10/85; full list of members

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24/10/1987

Registered office changed on 24/10/87 from: plumtree court london EC4A 4HT

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22/10/1987

Accounting reference date shortened from 31/12 to 30/09

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21/10/1987

Particulars of mortgage/charge

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19/10/1987

Particulars of mortgage/charge

View PDF (9 pages)

06/10/1987

Declaration of satisfaction of mortgage/charge

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06/10/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Particulars of mortgage/charge

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09/06/1987

Particulars of mortgage/charge

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19/03/1987

Full accounts made up to 1985-12-31

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18/12/1986

Particulars of mortgage/charge

View PDF (4 pages)

18/12/1986

Particulars of mortgage/charge

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18/12/1986

Particulars of mortgage/charge

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18/12/1986

Particulars of mortgage/charge

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18/12/1986

Particulars of mortgage/charge

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18/12/1986

Particulars of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

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20/11/1986

Declaration of satisfaction of mortgage/charge

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28/06/1979

Particulars of mortgage/charge

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27/04/1977

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1976

Particulars of mortgage/charge

View PDF (4 pages)

06/01/1975

Particulars of mortgage/charge

View PDF (5 pages)

24/12/1974

Particulars of mortgage/charge

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03/01/1973

Memorandum and Articles of Association

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03/08/1972

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Rees, Nicholas Haydn Glyndwr	Secretary	31/08/2006 - 23/04/2007	77
Leonard, David Jack	Secretary	08/12/2004 - 31/08/2006	84
Allinson, Bernadette	Secretary	05/10/2007 - Present	138

Persons with Significant Control

No PSC data available.

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Description

About GEARED SHIPS LIMITED

GEARED SHIPS LIMITED is an(a) Dissolved company incorporated on 01/12/1967 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEARED SHIPS LIMITED?

GEARED SHIPS LIMITED is currently Dissolved. It was registered on 01/12/1967 and dissolved on 23/02/2010.

Where is GEARED SHIPS LIMITED located?

GEARED SHIPS LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does GEARED SHIPS LIMITED do?

GEARED SHIPS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for GEARED SHIPS LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.