| Company Name | DGS Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06304838 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2007(16 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Daniel Gary Smith |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2007(same day as company formation) |
| Role | Controls Engineer |
| Correspondence Address | 13 Longham Copse Downswood Maidstone Kent ME15 8TL |
| Secretary Name | Karl Wooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cinnamon Row Plantation Wharf Battersea London SW11 3TW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 5 Cinnamon Row Plantation Wharf Battersea London SW11 3TW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 21 November 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 18 November 2008 | Capitals not rolled up (2 pages) |
| 10 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 13 longham copse, downswood maidstone kent ME15 8TL (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 13 longham copse, downswood maidstone kent ME15 8TL (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 July 2007 | Incorporation (13 pages) |
| 6 July 2007 | Incorporation (13 pages) |