D.G. ENGINEERING (RUGBY) LIMITED

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D.G. ENGINEERING (RUGBY) LIMITED

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Key Data

Status

Dissolved

Company No.

03956576

Incorporation date

26/03/2000

Size

-

Contacts

Registered address

Registered address

Unit B Swift Park,, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZCopy
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Latest events (Record since 27/03/2000)
dot icon07/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon22/05/2018
First Gazette notice for voluntary strike-off
dot icon11/05/2018
Application to strike the company off the register
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon30/03/2017
Termination of appointment of Sheila Dorothy Guppy as a director on 2017-02-10
dot icon30/03/2017
Termination of appointment of Sheila Dorothy Guppy as a director on 2017-02-10
dot icon30/03/2017
Termination of appointment of David Edward Guppy as a director on 2017-02-10
dot icon30/03/2017
Termination of appointment of Sheila Dorothy Guppy as a secretary on 2017-02-10
dot icon16/02/2017
Registered office address changed from Unit 18C Hunters Lane Rugby Warwickshire CV21 1EA to Unit B Swift Park, Swift Valley Industrial Estate Rugby Warwickshire CV21 1DZ on 2017-02-16
dot icon16/02/2017
Appointment of Mr Paul Brown as a director on 2017-02-10
dot icon16/02/2017
Appointment of Mr Paul Brown as a secretary on 2017-02-10
dot icon15/02/2017
Appointment of Mr Quintin Potgieter as a director on 2017-02-10
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon10/04/2013
Director's details changed for Sheila Dorothy Guppy on 2013-03-31
dot icon10/04/2013
Director's details changed for David Edward Guppy on 2013-03-31
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-03-31
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Director's details changed for Sheila Dorothy Guppy on 2010-07-14
dot icon22/07/2010
Director's details changed for David Edward Guppy on 2010-07-14
dot icon22/07/2010
Secretary's details changed for Sheila Dorothy Guppy on 2010-07-14
dot icon07/06/2010
Annual return made up to 2010-03-31
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/04/2009
Return made up to 31/03/09; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/04/2008
Return made up to 27/03/08; no change of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/04/2007
Return made up to 27/03/07; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/04/2006
Return made up to 27/03/06; full list of members
dot icon10/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Return made up to 27/03/05; full list of members
dot icon15/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/04/2004
Return made up to 27/03/04; full list of members
dot icon17/02/2004
Registered office changed on 17/02/04 from: 18C hunters lane rugby warwickshire CV21 1EA
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/04/2003
Return made up to 27/03/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 27/03/02; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon12/04/2001
Return made up to 27/03/01; full list of members
dot icon03/04/2000
New director appointed
dot icon03/04/2000
New secretary appointed;new director appointed
dot icon03/04/2000
Director resigned
dot icon03/04/2000
Secretary resigned
dot icon27/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
26/03/2000 - 26/03/2000
4893
Key Legal Services (Nominees) Limited
Nominee Director
26/03/2000 - 26/03/2000
4782
Guppy, Sheila Dorothy
Director
26/03/2000 - 09/02/2017
-
Guppy, David Edward
Director
26/03/2000 - 09/02/2017
1
Guppy, Sheila Dorothy
Secretary
26/03/2000 - 09/02/2017
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D.G. ENGINEERING (RUGBY) LIMITED

D.G. ENGINEERING (RUGBY) LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at Unit B Swift Park,, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.G. ENGINEERING (RUGBY) LIMITED?

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D.G. ENGINEERING (RUGBY) LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 06/08/2018.

Where is D.G. ENGINEERING (RUGBY) LIMITED located?

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D.G. ENGINEERING (RUGBY) LIMITED is registered at Unit B Swift Park,, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ.

What does D.G. ENGINEERING (RUGBY) LIMITED do?

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D.G. ENGINEERING (RUGBY) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for D.G. ENGINEERING (RUGBY) LIMITED?

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The latest filing was on 07/08/2018: Final Gazette dissolved via voluntary strike-off.