D. & G. (Builders) & Sons Limited

Company Name	D. & G. (Builders) & Sons Limited
Company Status	Dissolved
Company Number	02912555
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	28 July 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Daniel Lockett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES

Director Name	Jamie Timothy Lockett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Milton Way Houghton Regis Bedfordshire LU5 5UE

Director Name	Mrs Gillian Ann Lockett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Administrator
Correspondence Address	The Walnuts Aston Abbotts Road Cublington Bedfordshire LU7 0LG

Secretary Name	Mrs Gillian Ann Lockett
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Administrator
Correspondence Address	The Walnuts Aston Abbotts Road Cublington Bedfordshire LU7 0LG

Director Name	Andrew Daniel Lockett
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 2008)
Role	Builder
Correspondence Address	7 Hyperion Court Hemel Hempstead Hertfordshire HP2 5PB

Director Name	Jamie Timothy Lockett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 2008)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	56 Milton Way Houghton Regis Dunstable Bedfordshire LU5 5UE

Director Name	Nicholas Anthony Lockett
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 2008)
Role	Builder
Correspondence Address	The Walnuts Aston Abbotts Road Cublington Leighton Buzzard Bedfordshire LU7 0LG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Daniel Lockett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£133,933
Cash	£49,027
Current Liabilities	£293,449

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 October 2013	Liquidators' statement of receipts and payments to 23 September 2013 (10 pages)
22 October 2013	Liquidators statement of receipts and payments to 23 September 2013 (10 pages)
22 October 2013	Liquidators' statement of receipts and payments to 23 September 2013 (10 pages)
4 October 2012	Statement of affairs with form 4.19 (7 pages)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Statement of affairs with form 4.19 (7 pages)
4 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2012	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 24 September 2012 (2 pages)
24 September 2012	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 24 September 2012 (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 100 (4 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 100 (4 pages)
11 April 2012	Director's details changed for Daniel Lockett on 13 September 2011 (2 pages)
11 April 2012	Director's details changed for Daniel Lockett on 13 September 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 September 2011	Appointment of Jamie Timothy Lockett as a director (3 pages)
9 September 2011	Appointment of Jamie Timothy Lockett as a director (3 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 March 2010	Director's details changed for Daniel Lockett on 24 March 2010 (2 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Daniel Lockett on 24 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Termination of appointment of Gillian Lockett as a director (1 page)
11 January 2010	Termination of appointment of Gillian Lockett as a director (1 page)
11 January 2010	Termination of appointment of Gillian Lockett as a secretary (1 page)
11 January 2010	Termination of appointment of Gillian Lockett as a secretary (1 page)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (4 pages)
20 May 2008	Appointment terminated director nicholas lockett (1 page)
20 May 2008	Appointment terminated director jamie lockett (1 page)
20 May 2008	Appointment terminated director andrew lockett (1 page)
20 May 2008	Appointment terminated director nicholas lockett (1 page)
20 May 2008	Appointment terminated director jamie lockett (1 page)
20 May 2008	Appointment terminated director andrew lockett (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 April 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
8 April 2008	Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
3 April 2008	Director's change of particulars / nicholas lockett / 21/12/2005 (1 page)
3 April 2008	Director's change of particulars / nicholas lockett / 21/12/2005 (1 page)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 April 2007	Return made up to 24/03/07; full list of members (8 pages)
23 April 2007	Return made up to 24/03/07; full list of members (8 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
4 April 2006	Return made up to 24/03/06; full list of members (8 pages)
4 April 2006	Return made up to 24/03/06; full list of members (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 July 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 1-2 the nokes gadebridge hemel hempstead hertfordshire HP1 3LF (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 1-2 the nokes gadebridge hemel hempstead hertfordshire HP1 3LF (1 page)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
18 December 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
14 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
25 March 2003	Return made up to 24/03/03; full list of members (7 pages)
25 March 2003	Return made up to 24/03/03; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 March 2002	Return made up to 24/03/02; full list of members (6 pages)
20 March 2002	Return made up to 24/03/02; full list of members (6 pages)
23 March 2001	Return made up to 24/03/01; full list of members (6 pages)
23 March 2001	Return made up to 24/03/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 May 2000 (9 pages)
31 October 2000	Full accounts made up to 31 May 2000 (9 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
8 August 1999	Full accounts made up to 31 May 1999 (10 pages)
8 August 1999	Full accounts made up to 31 May 1999 (10 pages)
24 April 1999	Return made up to 24/03/99; no change of members (4 pages)
24 April 1999	Return made up to 24/03/99; no change of members (4 pages)
10 February 1999	Full accounts made up to 31 May 1998 (10 pages)
10 February 1999	Full accounts made up to 31 May 1998 (10 pages)
27 May 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 May 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 April 1997	Return made up to 24/03/97; no change of members (4 pages)
27 April 1997	Return made up to 24/03/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
1 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Return made up to 24/03/95; full list of members 363(287) ‐ Registered office changed on 24/04/95 (6 pages)
24 April 1995	Return made up to 24/03/95; full list of members 363(287) ‐ Registered office changed on 24/04/95 (6 pages)
24 March 1994	Incorporation (13 pages)
24 March 1994	Incorporation (13 pages)

D. & G. (Builders) & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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