London
SW1X 7DL
Director Name | Mr David Andrew Lawler |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2005(77 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 30 May 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4-5 Grosvenor Place London SW1X 7DL |
Director Name | Mr Kevin Quinn |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(77 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 30 May 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Director Name | George Mathieson Boyle |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(63 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Malcolm Charles Hoskin |
---|---|
Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(63 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 May 2003) |
Role | Secretary |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Secretary Name | Malcolm Charles Hoskin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(63 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 May 2003) |
Role | Company Director |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Director Name | Mr Iain Roger Dye |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(72 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG |
Secretary Name | Mr David Frank Batchelor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(75 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beeches Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP |
Website | dsgplc.co.uk |
---|
Registered Address | 4-5 Grosvenor Place London SW1X 7DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
1 at £1 | Berendsen Nominees LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Resolutions
|
7 March 2017 | Resolutions
|
6 March 2017 | Application to strike the company off the register (3 pages) |
6 March 2017 | Application to strike the company off the register (3 pages) |
24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
13 May 2015 | Full accounts made up to 31 December 2014 (11 pages) |
13 May 2015 | Full accounts made up to 31 December 2014 (11 pages) |
18 November 2014 | Director's details changed for Kevin Quinn on 18 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Kevin Quinn on 18 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Kevin Quinn on 18 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Kevin Quinn on 18 November 2014 (2 pages) |
6 August 2014 | Statement of capital on 6 August 2014
|
6 August 2014 | Statement by directors (1 page) |
6 August 2014 | Solvency statement dated 24/07/14 (1 page) |
6 August 2014 | Resolutions
|
6 August 2014 | Statement of capital on 6 August 2014
|
6 August 2014 | Statement of capital on 6 August 2014
|
6 August 2014 | Statement by directors (1 page) |
6 August 2014 | Solvency statement dated 24/07/14 (1 page) |
6 August 2014 | Resolutions
|
3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (5 pages) |
3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders (5 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
3 March 2014 | Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages) |
3 March 2014 | Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages) |
3 March 2014 | Director's details changed for David Andrew Lawler on 1 March 2014 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages) |
15 March 2013 | Director's details changed for David Andrew Lawler on 13 March 2013 (2 pages) |
13 March 2013 | Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages) |
13 March 2013 | Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page) |
13 March 2013 | Director's details changed for David Andrew Lawler on 10 March 2013 (2 pages) |
13 March 2013 | Secretary's details changed for David Andrew Lawler on 10 March 2013 (1 page) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
30 June 2011 | Registered office address changed from C/O Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011 (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
25 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
3 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 4-5 c/o davis service group 4-5 grosvenor place london SW1X 7DL (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL (1 page) |
12 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
15 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
15 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
28 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
8 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | New secretary appointed (2 pages) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | New director appointed (3 pages) |
19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
23 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
3 February 2000 | Director's particulars changed (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
14 January 2000 | Director's particulars changed (1 page) |
21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 June 1996 | Return made up to 22/06/96; full list of members
|
27 June 1996 | Return made up to 22/06/96; full list of members
|
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |