| Company Name | DJ Gear Ltd |
|---|---|
| Directors | David Neil Chapman and Mandeep Kaur Hanspal |
| Company Status | Dissolved |
| Company Number | 03956226 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Previous Name | Techbonus Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | David Neil Chapman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Retail |
| Correspondence Address | 41 Melbourne Road High Wycombe HP13 7HE |
| Director Name | Miss Mandeep Kaur Hanspal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Scott Drive Newport Pagnell Buckinghamshire MK16 8PW |
| Secretary Name | David Neil Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2002(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Melbourne Road High Wycombe HP13 7HE |
| Secretary Name | Mr Ramish Parsharam Gor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Curl Way Wokingham Berkshire RG41 2TJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Clarks Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 2000) |
| Correspondence Address | Great Western House Station Road Reading Berkshire RG1 1JX |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,009 |
| Cash | £100 |
| Current Liabilities | £331,505 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2007 | Dissolved (1 page) |
|---|---|
| 24 May 2007 | Administrator's progress report (8 pages) |
| 24 May 2007 | Notice of move from Administration to Dissolution (8 pages) |
| 11 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 27 October 2006 | Administrator's progress report (5 pages) |
| 27 October 2006 | Notice of extension of period of Administration (1 page) |
| 23 June 2006 | Statement of affairs (15 pages) |
| 7 June 2006 | Administrator's progress report (6 pages) |
| 13 January 2006 | Statement of administrator's proposal (3 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 734-736 oxford road reading berkshire RG30 1EH (1 page) |
| 9 November 2005 | Appointment of an administrator (1 page) |
| 19 July 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 18 May 2004 | Return made up to 24/03/04; full list of members
|
| 25 February 2004 | Company name changed techbonus LIMITED\certificate issued on 25/02/04 (2 pages) |
| 28 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 April 2003 | Return made up to 24/03/03; full list of members
|
| 15 April 2002 | Return made up to 24/03/02; full list of members
|
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Return made up to 24/03/01; full list of members
|
| 23 April 2001 | Ad 01/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2000 | Particulars of mortgage/charge (4 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Incorporation (13 pages) |