| Company Name | DGS Systems Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507601 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
| Previous Name | Beaulieu Restaurants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | XTSL Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 07 May 2008) |
| Correspondence Address | 51 College Road Bromley Kent BR1 3PU |
| Secretary Name | DGS Registrars & Secretarial (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 07 May 2008) |
| Correspondence Address | 51 College Road Bromley Kent BR1 3PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | DGS Security Systems Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 May 2004) |
| Correspondence Address | 51 College Road Bromley Kent BR1 3PU |
Location
| Registered Address | 51 College Road Bromley Kent BR1 3PU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 1 November 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 13 July 2004 | Company name changed beaulieu restaurants LIMITED\certificate issued on 13/07/04 (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 191 replingham road southfields london SW18 5LY (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 April 2004 | Resolutions
|
| 29 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 9 August 2002 | Incorporation (18 pages) |