Dgssl Limited

Company Name	Dgssl Limited
Director	DGS Systems Management Limited
Company Status	Dissolved
Company Number	03625579
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Previous Name	DGS Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	DGS Systems Management Limited (Corporation)
Status	Current
Appointed	09 October 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	51 College Road Bromley Kent BR1 3PU

Secretary Name	XTSL Limited (Corporation)
Status	Current
Appointed	09 October 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	51 College Road Bromley Kent BR1 3PU

Director Name	James Campbell Morrey-Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Hawthorne Close Heathfield East Sussex TN21 8HP

Director Name	Mr Alan Jonathan Snow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Church Hill Purley Surrey CR8 3QP

Secretary Name	Mr Alan Jonathan Snow
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Church Hill Purley Surrey CR8 3QP

Secretary Name	Susan Rosemary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	7 Church Hill Purley Surrey CR8 3QP

Director Name	Susan Rosemary Snow
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 October 2002)
Role	Secretary
Correspondence Address	7 Church Hill Purley Surrey CR8 3QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2002)
Correspondence Address	3rd Floor 10 Charterhouse Square London EC1M 6LQ

Location

Registered Address	51 College Road Bromley BR1 3PU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£305,387
Net Worth	-£125,268
Current Liabilities	£131,334

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 July 2006	Dissolved (1 page)
28 April 2006	Completion of winding up (1 page)
28 June 2004	Order of court to wind up (1 page)
21 June 2004	Order of court to wind up (2 pages)
28 May 2004	Secretary resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
9 October 2003	Company name changed dgs security systems LIMITED\certificate issued on 09/10/03 (2 pages)
9 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Ad 16/09/02--------- Â£ si 88175@1=88175 Â£ ic 94000/182175 (2 pages)
12 November 2002	Particulars of contract relating to shares (3 pages)
3 October 2002	Nc inc already adjusted 16/09/02 (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
5 October 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
13 September 2000	Return made up to 02/09/00; full list of members (8 pages)
25 July 2000	Amended full accounts made up to 30 September 1999 (14 pages)
28 June 2000	Full accounts made up to 30 September 1999 (13 pages)
5 May 2000	Director resigned (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
19 November 1999	Return made up to 02/09/99; full list of members (6 pages)
19 November 1999	Ad 14/10/98--------- Â£ si [email protected]=33999 Â£ si 59998@1=59998 Â£ ic 2/93999 (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 7 church hill purley surrey CR8 3QP (1 page)
23 October 1998	Â£ nc 1000/94000 14/10/98 (1 page)
23 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1998	New director appointed (2 pages)
2 September 1998	Incorporation (13 pages)

Dgssl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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