D & G Inspections Limited

Company Name	D & G Inspections Limited
Company Status	Dissolved
Company Number	04478509
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Beaufort Testing Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Trevor John Dyster
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2002(4 days after company formation)
Appointment Duration	17 years, 2 months (closed 17 September 2019)
Role	Electrician
Country of Residence	England
Correspondence Address	232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mr Trevor John Dyster
Status	Closed
Appointed	27 September 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mrs Amelia Lucy Dyster
Nationality	British
Status	Resigned
Appointed	09 July 2002(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	dginspections.co.uk
Telephone	01992 524123
Telephone region	Lea Valley

Location

Registered Address	232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

50 at £1	Amelia Lucy Dyster 50.00% Ordinary
50 at £1	Trevor John Dyster 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,163
Cash	£44
Current Liabilities	£74,639

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

14 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
27 September 2016	Appointment of Mr Trevor John Dyster as a secretary on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Amelia Lucy Dyster as a secretary on 27 September 2016 (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 November 2014	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 16 November 2014 (1 page)
23 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 November 2013	Director's details changed for Mr Trevor John Dyster on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Trevor John Dyster on 1 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Mrs Amelia Lucy Dyster on 1 November 2013 (1 page)
21 November 2013	Secretary's details changed for Mrs Amelia Lucy Dyster on 1 November 2013 (1 page)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 August 2009	Return made up to 05/07/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 September 2008	Return made up to 05/07/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 July 2007	Return made up to 05/07/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 July 2006	Return made up to 05/07/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 September 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH (1 page)
3 September 2004	Return made up to 05/07/04; full list of members (6 pages)
1 July 2004	Company name changed beaufort testing services limite d\certificate issued on 01/07/04 (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 August 2003	Return made up to 05/07/03; full list of members (6 pages)
23 July 2002	Ad 11/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 152-160 city road london EC1V 2NX (1 page)
23 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
5 July 2002	Incorporation (9 pages)

D & G Inspections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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