Company Information for DOMESTIC & GENERAL SERVICES LIMITED
SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS,
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Company Registration Number
01970780
Private Limited Company
Active |
Company Name | |
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DOMESTIC & GENERAL SERVICES LIMITED | |
Legal Registered Office | |
SWAN COURT 11 WORPLE ROAD WIMBLEDON LONDON SW19 4JS Other companies in SW19 | |
Company Number | 01970780 | |
---|---|---|
Company ID Number | 01970780 | |
Date formed | 1985-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:32:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMESTIC & GENERAL SERVICES LIMITED | EAGLE HOUSE, WENTWORTH, EBLANA VILLAS, DUBLIN 2. | Dissolved | Company formed on the 1994-08-29 | |
DOMESTIC & GENERAL SERVICES PTY LTD | NSW 2000 | Active | Company formed on the 2007-08-24 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD HINTON |
||
IAN MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIAMH GROGAN |
Company Secretary | ||
JEAN-PAUL RABIN |
Company Secretary | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
MARK ANDREW BERRYMAN |
Director | ||
DEAN CHRISTOPHER KEELING |
Director | ||
ALEXANDER LABAK |
Director | ||
PAUL ALLAN LEE |
Director | ||
JOHN JEREMY PEARMUND |
Director | ||
KENNETH SPARK WILSON |
Director | ||
ANTHONY PHILIP WHITE |
Company Secretary | ||
NIGEL ROY ALEXANDER |
Director | ||
MARK BERRYMAN |
Director | ||
PETER CHARLES GRIFFITHS |
Director | ||
LAWRENCE WILLIAM HARRISON |
Director | ||
DEREK STEPHEN ANTHONY HOLLINGDALE |
Director | ||
GARY HUETING |
Director | ||
CAROLINE ANNE HUGGETT |
Director | ||
ALISTAIR MURRAY |
Director | ||
CHRISTOPHER PULESTON |
Director | ||
JOHN SCOTT RITCHIE |
Director | ||
SANJAY SAMJI VARA |
Director | ||
VICTOR WALLACE BRAY |
Director | ||
RICHARD CHARLES LAWSON |
Director | ||
ANDREW JOHN PEARCE |
Director | ||
TIMOTHY JOLYON REEVE SCRIVENER |
Director | ||
NIGEL ROY ALEXANDER |
Director | ||
KEVIN DEREK DREWETT |
Director | ||
PETER MORRIS |
Company Secretary | ||
ROGER WILLIAM JAMES VINCENT |
Director | ||
COLIN VICTOR HONEY |
Director | ||
MARTIN COPLEY |
Director | ||
HOWARD JAMES |
Director | ||
CAROLINE ANNE BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMESTIC & GENERAL INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
DOMESTIC & GENERAL INSURANCE PLC | Director | 2017-09-25 | CURRENT | 1950-08-30 | Active | |
DOMESTIC & GENERAL GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1974-01-14 | Active | |
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED | Director | 2017-09-25 | CURRENT | 2007-08-17 | Active | |
INKFISH CALL CENTRES LIMITED | Director | 2017-09-25 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
COPLEYS LIMITED | Director | 2017-09-25 | CURRENT | 1916-11-15 | Active - Proposal to Strike off | |
DOMESTIC & GENERAL INSURANCE PLC | Director | 2016-09-23 | CURRENT | 1950-08-30 | Active | |
QINETIQ GROUP PLC | Director | 2014-06-03 | CURRENT | 2002-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 019707800006 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr Alexis Leonidou as company secretary on 2022-02-11 | |
TM02 | Termination of appointment of Mark Beacham on 2022-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark Beacham as company secretary on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HINTON | |
AP01 | DIRECTOR APPOINTED JOSEPH FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019707800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019707800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019707800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Niamh Grogan on 2018-04-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019707800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019707800003 | |
AP03 | Appointment of Ms Niamh Grogan as company secretary on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jean-Paul Rabin on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHRISTOPHER KEELING | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LABAK | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | 13/07/2015 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 05/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MICHAEL CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE | |
AP01 | DIRECTOR APPOINTED DEAN CHRISTOPHER KEELING | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER LABAK | |
AP01 | DIRECTOR APPOINTED MARK ANDREW BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019707800002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 05/11/13 FULL LIST | |
AR01 | 05/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 08/11/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPARK WILSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY PEARMUND / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009 | |
RES01 | ADOPT ARTICLES 25/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PAUL RABIN / 12/06/2009 | |
288a | SECRETARY APPOINTED JEAN-PAUL RABIN | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SWAN COURT, 2A MANSEL ROAD, LONDON, SW19 4AA | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | DRESDNER BANK AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMESTIC & GENERAL SERVICES LIMITED
DOMESTIC & GENERAL SERVICES LIMITED owns 3 domain names.
flyingplumber.co.uk flyingplumbers.co.uk firststopconsultancy.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DOMESTIC & GENERAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |