| Company Name | D G Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636564 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Dean John Griffiths |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 10 College Fields Gloucester Gloucestershire GL2 0AG Wales |
| Secretary Name | Lynda Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 College Fields Longlevens Gloucestershire GL2 0AG Wales |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Adminstration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,567 |
| Current Liabilities | £669 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
|---|---|
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 3 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Dean Griffiths on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Dean Griffiths on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 18 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 11 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 25 November 2005 | Incorporation (14 pages) |