DSG Ireland Limited

Company Name	DSG Ireland Limited
Company Status	Dissolved
Company Number	00240621
Category	Private Limited Company
Incorporation Date	27 June 1929(94 years, 10 months ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)
Previous Name	Wallace Heaton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Mrs Sarah Thomas
Status	Closed
Appointed	14 March 2019(89 years, 9 months after company formation)
Appointment Duration	5 years (closed 02 April 2024)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2022(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2022(93 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2023(94 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Colin Field Fidler
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmhurst Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU

Director Name	Mr Michael Wallace Heaton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 6 Yew Tree Lane Spratton Northampton NN6 8HL

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(63 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(67 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(67 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	David Alan Longbottom
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP

Director Name	Martin Richard Meech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Corner 50 Clifton Road Chesham Bois Buckinghamshire HP6 5PP

Director Name	Peter Charles Keenan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1997(67 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	44 Lucerne Road Highbury London N5 1TZ

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(69 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(72 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(72 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 March 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(77 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(77 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	28 April 2007(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(78 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(79 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(79 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Julian James Lawrence Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(81 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United Kigdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(85 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(86 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(88 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	02 March 2018(88 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(89 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(89 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(90 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(91 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(81 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	pcworld.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.6m at £1	Dsg International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,649,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Charges

11 September 1939	Delivered on: 23 February 1949 Persons entitled: R.A. Card M.A.K. Card (Formerly Rose) Classification: Deed of covenant Secured details: Annuity of Â£80 per annum to mr R.A. card & miss M.A.K. rose for joint lives & life of survivor. Particulars: Freehold: 84 aldersgate street, london. Outstanding

Filing History

29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 2 May 2020 (10 pages)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
14 February 2020	Statement by Directors (1 page)
14 February 2020	Resolutions RES13 ‐ Share premium account cancelled 04/02/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2020	Statement of capital on 14 February 2020 GBP 1.00 (5 pages)
14 February 2020	Solvency Statement dated 04/02/20 (1 page)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (8 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (168 pages)
4 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
4 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
4 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (8 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
8 March 2018	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (8 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (163 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (8 pages)
23 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (8 pages)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
23 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (9 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (9 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,558,858 (6 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,558,858 (6 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
22 December 2014	Full accounts made up to 30 April 2014 (10 pages)
22 December 2014	Full accounts made up to 30 April 2014 (10 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,558,858 (6 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5,558,858 (6 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
8 January 2014	Full accounts made up to 30 April 2013 (10 pages)
8 January 2014	Full accounts made up to 30 April 2013 (10 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,558,858 (6 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,558,858 (6 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Full accounts made up to 28 April 2012 (10 pages)
10 January 2013	Full accounts made up to 28 April 2012 (10 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
18 January 2012	Full accounts made up to 30 April 2011 (10 pages)
18 January 2012	Full accounts made up to 30 April 2011 (10 pages)
28 November 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 November 2011 (2 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 25 November 2011 (2 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
25 November 2011	Director's details changed for Mr Julian James Lawrence Smith on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Dominic Martin Etienne Page on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Dominic Martin Etienne Page on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Edward John Charles Leigh on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Edward John Charles Leigh on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Julian James Lawrence Smith on 25 November 2011 (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
5 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
5 August 2010	Full accounts made up to 1 May 2010 (10 pages)
5 August 2010	Full accounts made up to 1 May 2010 (10 pages)
5 August 2010	Full accounts made up to 1 May 2010 (10 pages)
12 January 2010	Full accounts made up to 2 May 2009 (8 pages)
12 January 2010	Full accounts made up to 2 May 2009 (8 pages)
12 January 2010	Full accounts made up to 2 May 2009 (8 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
18 March 2009	Director appointed humphrey singer (2 pages)
18 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (8 pages)
7 January 2009	Full accounts made up to 3 May 2008 (8 pages)
7 January 2009	Full accounts made up to 3 May 2008 (8 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
28 October 2008	Appointment terminated secretary helen thomas (1 page)
28 October 2008	Appointment terminated secretary helen thomas (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
13 March 2008	Secretary appointed helen thomas (1 page)
13 March 2008	Secretary appointed helen thomas (1 page)
25 January 2008	Full accounts made up to 28 April 2007 (8 pages)
25 January 2008	Full accounts made up to 28 April 2007 (8 pages)
4 December 2007	Return made up to 12/10/07; full list of members (2 pages)
4 December 2007	Return made up to 12/10/07; full list of members (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
19 February 2007	Full accounts made up to 29 April 2006 (9 pages)
19 February 2007	Full accounts made up to 29 April 2006 (9 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
10 February 2006	Full accounts made up to 30 April 2005 (9 pages)
10 February 2006	Full accounts made up to 30 April 2005 (9 pages)
26 October 2005	Return made up to 12/10/05; full list of members (5 pages)
26 October 2005	Return made up to 12/10/05; full list of members (5 pages)
11 February 2005	Full accounts made up to 1 May 2004 (9 pages)
11 February 2005	Full accounts made up to 1 May 2004 (9 pages)
11 February 2005	Full accounts made up to 1 May 2004 (9 pages)
22 October 2004	Return made up to 12/10/04; full list of members (5 pages)
22 October 2004	Return made up to 12/10/04; full list of members (5 pages)
10 February 2004	Full accounts made up to 3 May 2003 (12 pages)
10 February 2004	Full accounts made up to 3 May 2003 (12 pages)
10 February 2004	Full accounts made up to 3 May 2003 (12 pages)
20 October 2003	Return made up to 12/10/03; full list of members (5 pages)
20 October 2003	Return made up to 12/10/03; full list of members (5 pages)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
24 February 2003	Full accounts made up to 27 April 2002 (15 pages)
24 February 2003	Full accounts made up to 27 April 2002 (15 pages)
22 October 2002	Return made up to 12/10/02; full list of members (7 pages)
22 October 2002	Return made up to 12/10/02; full list of members (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
13 March 2002	Full accounts made up to 28 April 2001 (16 pages)
13 March 2002	Full accounts made up to 28 April 2001 (16 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
25 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
25 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
22 February 2001	Full accounts made up to 29 April 2000 (16 pages)
22 February 2001	Full accounts made up to 29 April 2000 (16 pages)
20 October 2000	Return made up to 12/10/00; full list of members (7 pages)
20 October 2000	Return made up to 12/10/00; full list of members (7 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
28 February 2000	Full accounts made up to 1 May 1999 (16 pages)
28 February 2000	Full accounts made up to 1 May 1999 (16 pages)
28 February 2000	Full accounts made up to 1 May 1999 (16 pages)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
12 April 1999	Memorandum and Articles of Association (38 pages)
12 April 1999	Memorandum and Articles of Association (38 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
15 February 1999	Full accounts made up to 2 May 1998 (15 pages)
15 February 1999	Full accounts made up to 2 May 1998 (15 pages)
15 February 1999	Full accounts made up to 2 May 1998 (15 pages)
20 October 1998	Return made up to 12/10/98; full list of members (9 pages)
20 October 1998	Return made up to 12/10/98; full list of members (9 pages)
19 February 1998	Full accounts made up to 3 May 1997 (15 pages)
19 February 1998	Full accounts made up to 3 May 1997 (15 pages)
19 February 1998	Full accounts made up to 3 May 1997 (15 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
19 February 1997	Accounts for a dormant company made up to 27 April 1996 (6 pages)
19 February 1997	Accounts for a dormant company made up to 27 April 1996 (6 pages)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	Ad 10/01/97--------- Â£ si 1000000@1=1000000 Â£ ic 3558858/4558858 (2 pages)
14 January 1997	Â£ nc 60000/6000000 07/01/97 (1 page)
14 January 1997	Â£ nc 60000/6000000 07/01/97 (1 page)
14 January 1997	Ad 07/01/97--------- Â£ si 3500000@1=3500000 Â£ ic 58858/3558858 (2 pages)
14 January 1997	Ad 10/01/97--------- Â£ si 1000000@1=1000000 Â£ ic 3558858/4558858 (2 pages)
14 January 1997	Ad 07/01/97--------- Â£ si 3500000@1=3500000 Â£ ic 58858/3558858 (2 pages)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (18 pages)
21 October 1996	Return made up to 12/10/96; full list of members (18 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (4 pages)
12 September 1996	New director appointed (4 pages)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Company name changed wallace heaton LIMITED\certificate issued on 10/09/96 (2 pages)
10 September 1996	Company name changed wallace heaton LIMITED\certificate issued on 10/09/96 (2 pages)
18 July 1996	Director resigned (6 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	New director appointed (1 page)
18 July 1996	Director resigned (6 pages)
20 February 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
20 February 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
1 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
1 June 1995	Conso 26/04/95 (1 page)
1 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 June 1995	S-div 26/04/95 (1 page)
1 June 1995	S-div 26/04/95 (1 page)
1 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 June 1995	Ad 26/04/95--------- Â£ si [email protected] Â£ ic 58857/58857 (2 pages)
1 June 1995	Conso 26/04/95 (1 page)
1 June 1995	Ad 26/04/95--------- Â£ si [email protected] Â£ ic 58857/58857 (2 pages)
1 June 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
10 April 1995	Conso conve 17/03/95 (1 page)
10 April 1995	Conso conve 17/03/95 (1 page)
6 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
6 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
30 October 1972	Company name changed\certificate issued on 30/10/72 (2 pages)
30 October 1972	Company name changed\certificate issued on 30/10/72 (2 pages)
23 May 1949	Company name changed\certificate issued on 23/05/49 (5 pages)
23 May 1949	Company name changed\certificate issued on 23/05/49 (5 pages)
27 June 1929	Incorporation (27 pages)
27 June 1929	Incorporation (27 pages)

DSG Ireland Limited

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