D & G INSPECTIONS LIMITED

D & G INSPECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & G INSPECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04478509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & G INSPECTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is D & G INSPECTIONS LIMITED located?

    Registered Office Address
    232 The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D & G INSPECTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAUFORT TESTING SERVICES LIMITEDJul 05, 2002Jul 05, 2002

    What are the latest accounts for D & G INSPECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for D & G INSPECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Amelia Lucy Dyster as a secretary on Sep 27, 2016

    1 pagesTM02

    Appointment of Mr Trevor John Dyster as a secretary on Sep 27, 2016

    2 pagesAP03

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on Nov 16, 2014

    1 pagesAD01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Director's details changed for Mr Trevor John Dyster on Nov 01, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Amelia Lucy Dyster on Nov 01, 2013

    1 pagesCH03

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Who are the officers of D & G INSPECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSTER, Trevor John
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    Secretary
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    215054130001
    DYSTER, Trevor John
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    England
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    England
    EnglandBritishElectrician53675000002
    DYSTER, Amelia Lucy
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    England
    Secretary
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    England
    British53675010003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of D & G INSPECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor John Dyster
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amelia Lucy Dyster
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    232
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0