Company NameDg Building Services (Kent) Ltd
Company StatusDissolved
Company Number07045293
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 5 months ago)
Dissolution Date26 August 2015 (8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Tara Jane Guile
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Secretary NameMr Anthony Albert Hollis
StatusResigned
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressAmherst Lodge Eastwood Rise
Leigh-On-Sea
SS9 5DE

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tara Jane Guile
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,767
Cash£1,188
Current Liabilities£42,300

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 August 2015Final Gazette dissolved following liquidation (1 page)
26 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2015Final Gazette dissolved following liquidation (1 page)
26 May 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
26 May 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
18 March 2014Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 18 March 2014 (2 pages)
18 March 2014Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 18 March 2014 (2 pages)
13 March 2014Statement of affairs with form 4.19 (7 pages)
13 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 2014Appointment of a voluntary liquidator (1 page)
13 March 2014Statement of affairs with form 4.19 (7 pages)
13 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 2014Appointment of a voluntary liquidator (1 page)
6 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
15 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
2 November 2010Termination of appointment of Anthony Hollis as a secretary (2 pages)
2 November 2010Termination of appointment of Anthony Hollis as a secretary (2 pages)
15 October 2009Incorporation (22 pages)
15 October 2009Incorporation (22 pages)