| Company Name | Dg Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00681247 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1961(63 years, 3 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Names | S. Davis & Co. (Insurance) Limited and Davis Grant Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Grant Chernoff |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(33 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 31 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Mr Neil Marcel Driver |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(51 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Lawrence Peter Davis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 15 May 2012) |
| Role | Chartered Certified Accountant |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Martin Jeffrey Davis |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 March 2001) |
| Role | Accountant |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Lawrence Peter Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(30 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 15 May 2012) |
| Role | Chartered Certified Accountant |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1JQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mrs Dorreen Helena Davis 33.00% Ordinary |
|---|---|
| 33 at £1 | Mrs Rochelle Chernoff 33.00% Ordinary |
| 33 at £1 | Mrs Yvonne Estelle Davis 33.00% Ordinary |
| 1 at £1 | Mrs D.h. Davis & Y.e. Davis & R. Chernoff 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Termination of appointment of Lawrence Davis as a director (1 page) |
| 18 May 2012 | Termination of appointment of Lawrence Davis as a secretary (1 page) |
| 18 May 2012 | Termination of appointment of Lawrence Davis as a director (1 page) |
| 18 May 2012 | Appointment of Mr Neil Marcel Driver as a secretary (2 pages) |
| 18 May 2012 | Termination of appointment of Lawrence Davis as a secretary (1 page) |
| 18 May 2012 | Appointment of Mr Neil Marcel Driver as a secretary (2 pages) |
| 28 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Lawrence Peter Davis on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Lawrence Peter Davis on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Lawrence Peter Davis on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Barry Grant Chernoff on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Barry Grant Chernoff on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Barry Grant Chernoff on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Lawrence Peter Davis on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Lawrence Peter Davis on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Lawrence Peter Davis on 4 November 2009 (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 24 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 16 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 8 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 8 March 2002 | Company name changed davis grant financial services l imited\certificate issued on 08/03/02 (2 pages) |
| 8 March 2002 | Company name changed davis grant financial services l imited\certificate issued on 08/03/02 (2 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 12 December 2001 | Company name changed S. davis & co. (Insurance) limit ed\certificate issued on 12/12/01 (2 pages) |
| 12 December 2001 | Company name changed S. davis & co. (Insurance) limit ed\certificate issued on 12/12/01 (2 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (3 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (3 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 July 1999 | Return made up to 27/06/99; full list of members (3 pages) |
| 6 July 1999 | Return made up to 27/06/99; full list of members (3 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
| 8 July 1998 | Return made up to 27/06/98; full list of members (7 pages) |
| 17 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 July 1997 | Return made up to 27/06/97; full list of members (5 pages) |
| 15 July 1997 | Return made up to 27/06/97; full list of members (5 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 5 July 1996 | Return made up to 27/06/96; full list of members (7 pages) |
| 5 July 1996 | Return made up to 27/06/96; full list of members (7 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 July 1995 | Return made up to 27/06/95; full list of members (16 pages) |
| 20 July 1995 | Return made up to 27/06/95; full list of members (16 pages) |