Company NameDJ Global Inspection Services Ltd
Company StatusDissolved
Company Number04608842
CategoryPrivate Limited Company
Incorporation Date4 December 2002(21 years, 4 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gerald Brian Taylor
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2014(11 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 21 February 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPremier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameHomegrove Services Limited (Corporation)
StatusClosed
Appointed04 December 2002(same day as company formation)
Correspondence AddressPremier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
Director NameColin Bradford
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address339 Brook Street
Belvedere
Kent
DA17 6NH
Director NameMr Alan Cass
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2004(2 years after company formation)
Appointment Duration9 years, 9 months (resigned 25 September 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Ravenscroft Avenue
Wembley
Middlesex
HA9 9TG
Director NameCornhill Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressPremier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

1 at £1Progesco Geneva Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£76,751
Current Liabilities£133,129

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 February 2015Director's details changed for Gerald Taylor on 2 February 2015 (2 pages)
13 February 2015Director's details changed for Gerald Taylor on 2 February 2015 (2 pages)
13 February 2015Director's details changed for Gerald Taylor on 2 February 2015 (2 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
10 November 2014Appointment of Gerald Taylor as a director on 25 September 2014 (2 pages)
10 November 2014Appointment of Gerald Taylor as a director on 25 September 2014 (2 pages)
10 November 2014Termination of appointment of Alan Cass as a director on 25 September 2014 (1 page)
10 November 2014Termination of appointment of Alan Cass as a director on 25 September 2014 (1 page)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages)
11 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 January 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
11 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
20 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009Return made up to 04/12/08; full list of members (3 pages)
12 February 2009Return made up to 04/12/08; full list of members (3 pages)
2 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008Return made up to 04/12/07; full list of members (2 pages)
14 January 2008Return made up to 04/12/07; full list of members (2 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 March 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2006Return made up to 04/12/06; full list of members (6 pages)
15 December 2006Return made up to 04/12/06; full list of members (6 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 December 2005Return made up to 04/12/05; full list of members (6 pages)
15 December 2005Return made up to 04/12/05; full list of members (6 pages)
23 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
13 June 2005New director appointed (2 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005New director appointed (2 pages)
18 May 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2004Return made up to 04/12/04; full list of members (6 pages)
9 December 2004Return made up to 04/12/04; full list of members (6 pages)
28 November 2003Return made up to 04/12/03; full list of members (6 pages)
28 November 2003Return made up to 04/12/03; full list of members (6 pages)
2 January 2003New secretary appointed (2 pages)
2 January 2003Secretary resigned (1 page)
2 January 2003Secretary resigned (1 page)
2 January 2003New secretary appointed (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002New director appointed (3 pages)
31 December 2002New director appointed (3 pages)
31 December 2002Director resigned (1 page)
4 December 2002Incorporation (11 pages)
4 December 2002Incorporation (11 pages)