D. G. M. (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01099406

Incorporation date

28/02/1973

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1973)

30/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/05/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (13 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (14 pages)

07/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

28/03/2011

Registered office address changed from Fisherman's Lodge Jesmond Dene Newcastle-upon-Tyne Tyne & Wear NE7 7BQ United Kingdom on 2011-03-28

View PDF (2 pages)

21/03/2011

Statement of affairs with form 4.19

View PDF (8 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/11/2010

Termination of appointment of Alan O'kane as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Mr Alan O'kane on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr James Christopher Francis Howell on 2009-10-01

View PDF (2 pages)

28/09/2009

Appointment Terminated Director jocelyn maxfield

View PDF (1 pages)

17/09/2009

Registered office changed on 17/09/2009 from 48 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AL

View PDF (1 pages)

17/09/2009

Secretary appointed mr james christopher francis howell

View PDF (1 pages)

17/09/2009

Director appointed mr alan o'kane

View PDF (2 pages)

17/09/2009

Director appointed mr james christopher francis howell

View PDF (1 pages)

17/09/2009

Appointment Terminated Director thomas maxfield

View PDF (1 pages)

17/09/2009

Appointment Terminated Secretary jocelyn maxfield

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/06/2008

Secretary appointed mrs jocelyn maxfield

View PDF (1 pages)

27/06/2008

Appointment Terminated Secretary ian suggett

View PDF (1 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

21/01/2008

Registered office changed on 21/01/08 from: seaham hall hotel lord byrons walk seaham county durham SR7 7AG

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

27/07/2006

Location of debenture register address changed

View PDF (0 pages)

30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (3 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

15/07/2005

Director's particulars changed

View PDF (0 pages)

03/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (9 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

16/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

16/07/2004

Location of register of members address changed

View PDF (0 pages)

11/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: fishermans lodge deep dene house jesmond dene newcastle upon tyne NE7 7BQ

View PDF (1 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2003

New director appointed

View PDF (2 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

11/07/2000

Location of register of members address changed

View PDF (0 pages)

11/07/2000

Location of debenture register address changed

View PDF (0 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (5 pages)

17/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

19/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

18/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

04/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

04/07/1996

Director's particulars changed

View PDF (0 pages)

29/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

29/03/1996

New director appointed

View PDF (2 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

08/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

10/06/1994

Return made up to 14/06/94; no change of members

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10/06/1994

Location of register of members address changed

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24/03/1994

Accounts for a small company made up to 1993-12-31

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24/06/1993

Return made up to 14/06/93; full list of members

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24/06/1993

Location of register of members address changed

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24/06/1993

Location of debenture register address changed

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01/04/1993

Full accounts made up to 1992-12-31

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23/12/1992

Auditor's resignation

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07/09/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 14/06/92; no change of members

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02/10/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 14/06/91; no change of members

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01/07/1991

Registered office changed on 01/07/91

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24/10/1990

Full accounts made up to 1989-12-31

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24/10/1990

Return made up to 04/07/90; full list of members

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25/09/1989

Return made up to 14/06/89; full list of members

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12/09/1989

Full accounts made up to 1988-12-31

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 04/05/88; full list of members

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 03/06/87; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

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20/10/1986

Return made up to 03/10/86; full list of members

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28/02/1973

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Rhatigan, Simon	Secretary	12/11/2002 - 31/08/2003	-
Howell, James Christopher Francis	Director	02/09/2009 - Present	5
Richardson, Andrew	Secretary	23/12/2004 - 12/07/2007	7
O'kane, Alan	Director	02/09/2009 - 15/11/2010	2
Jobson, Steven Andrew	Director	01/03/1996 - 14/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About D. G. M. (INVESTMENTS) LIMITED

D. G. M. (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 28/02/1973 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 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. M. (INVESTMENTS) LIMITED?

D. G. M. (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 28/02/1973 and dissolved on 30/10/2013.

Where is D. G. M. (INVESTMENTS) LIMITED located?

D. G. M. (INVESTMENTS) LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does D. G. M. (INVESTMENTS) LIMITED do?

D. G. M. (INVESTMENTS) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for D. G. M. (INVESTMENTS) LIMITED?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.