Dissolved
Dissolved 2014-01-28
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Home > England & Wales Companies > D & G CONSULTANTS (UK) LIMITED
Company Information for D & G CONSULTANTS (UK) LIMITED
HAYLING ISLAND, HAMPSHIRE, PO11,
|
Company Registration Number
 04298900 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About D & G Consultants (uk) Ltd
D & G CONSULTANTS (UK) LIMITED was founded on 2001-10-04 and had its registered office in Hayling Island. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| D & G CONSULTANTS (UK) LIMITED | ||||
| Legal Registered Office | ||||
| HAYLING ISLAND HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04298900 | |
|---|---|---|
| Date formed | 2001-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 18:51:38 |
| Companies House |
|
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Company Officers of D & G CONSULTANTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MENGHAM SECRETARIAL AGENCIES LIMITED |
||
CAROL HOEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER BUSS |
Director | ||
THERESA MOORHOUSE |
Company Secretary | ||
STEPHEN MOORHOUSE |
Director | ||
THERESA MOORHOUSE |
Director | ||
MENGHAM SECRETARIAL AGENCIES LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA KITCHENS AND BATHROOMS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-12-02 | Active | |
| COLES CORNER LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-02 | Active | |
| PARKMARKS (SOUTHERN) LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-04 | Dissolved 2013-08-13 | |
| MIKE WALLIS UK LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| CAMERON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-09 | Active | |
| ROUNDHOUSE COURT MANAGEMENT LTD | Company Secretary | 2005-02-01 | CURRENT | 2002-05-01 | Active | |
| PSYCHOLOGY CHARTERED LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2002-05-28 | Active | |
| MINTSPEED LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1984-06-13 | Active | |
| ESPRIT SOURCING LIMITED | Company Secretary | 2003-09-05 | CURRENT | 2003-08-27 | Dissolved 2017-01-17 | |
| LOYALMANOR PROPERTIES LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1990-05-24 | Active | |
| 14 KENT ROAD LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1999-06-28 | Active | |
| CURRENT DIGITAL LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| PJ ENGINEERING SERVICES LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
| SHIATSU YOGA MEDITERRANEO LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
| MILLERS OF HAYLING LIMITED | Company Secretary | 2002-05-11 | CURRENT | 2002-05-10 | Active | |
| HAYLING BILLY MANAGEMENT LIMITED | Company Secretary | 2001-02-02 | CURRENT | 1994-10-24 | Active | |
| CONTROLLED INTERIORS LIMITED | Company Secretary | 2000-06-08 | CURRENT | 1993-01-29 | Active | |
| ROCKETT MANAGEMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-02-10 | Dissolved 2017-03-21 | |
| NUMERITECH (UK) LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
| CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-09 | Active | |
| PEERAGE LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1996-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/10/12 FULL LIST | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 19/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 21/10/2009 | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOEY / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUSS / 05/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED OUTFITTING.CO.UK LIMITED CERTIFICATE ISSUED ON 07/05/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED D & G CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 22/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT | |
| 88(2)R | AD 03/04/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to D & G CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against D & G CONSULTANTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D & G CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Intangible Assets
Patents
We have not found any records of D & G CONSULTANTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D & G CONSULTANTS (UK) LIMITED
Income
Government Income
We have not found government income sources for D & G CONSULTANTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as D & G CONSULTANTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D & G CONSULTANTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & G CONSULTANTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D & G CONSULTANTS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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