D G METAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00572082

Incorporation date

27/09/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

05/01/2024

Final Gazette dissolved following liquidation

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05/10/2023

Return of final meeting in a creditors' voluntary winding up

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18/10/2022

Change of details for Eleco Plc as a person with significant control on 2022-10-12

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17/10/2022

Resolutions

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17/10/2022

Appointment of a voluntary liquidator

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17/10/2022

Statement of affairs

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17/10/2022

Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2022-10-17

View PDF (2 pages)

28/06/2022

Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 2022-06-24

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28/06/2022

Appointment of Mr Jonathan Albert Hunter as a director on 2022-06-24

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10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

09/11/2021

Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09

View PDF (1 pages)

27/10/2021

Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27

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27/10/2021

Change of details for a person with significant control

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25/10/2021

Change of details for Eleco Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

17/06/2021

Termination of appointment of Eleco Directors Limited as a director on 2021-06-15

View PDF (1 pages)

01/01/2021

Change of details for Elecosoft Plc as a person with significant control on 2020-07-17

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/06/2018

Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 2018-05-31

View PDF (2 pages)

23/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

30/11/2017

Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 2017-11-30

View PDF (1 pages)

20/08/2017

Termination of appointment of David Barry Pearson as a director on 2017-08-18

View PDF (1 pages)

28/07/2017

Accounts for a dormant company made up to 2016-12-31

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05/06/2017

Appointment of Mr David Barry Pearson as a director on 2017-05-23

View PDF (2 pages)

31/03/2017

Termination of appointment of Graham Neil Spratling as a director on 2017-03-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 2016-09-29

View PDF (1 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a director on 2014-07-28

View PDF (1 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28

View PDF (1 pages)

28/07/2014

Appointment of Eleco Directors Limited as a director on 2014-07-28

View PDF (2 pages)

18/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

06/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

04/08/2010

Termination of appointment of David Dannhauser as a director

View PDF (2 pages)

04/08/2010

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/12/2007

Return made up to 10/12/07; full list of members

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21/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/12/2006

Return made up to 10/12/06; full list of members

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25/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a dormant company made up to 2003-06-30

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08/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

31/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR

View PDF (1 pages)

10/01/2001

Return made up to 10/12/00; full list of members

View PDF (5 pages)

10/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

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03/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

23/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

24/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (3 pages)

06/05/1999

Director resigned

View PDF (1 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

29/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/01/1998

Return made up to 17/12/97; no change of members

View PDF (5 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

24/12/1996

Return made up to 17/12/96; no change of members

View PDF (6 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

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11/07/1996

Certificate of change of name

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18/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

21/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

08/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Resolutions

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25/10/1995

Resolutions

View PDF (2 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

05/04/1995

Director resigned

View PDF (2 pages)

02/02/1995

Secretary resigned;new secretary appointed;director resigned

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03/01/1995

Return made up to 17/12/94; full list of members

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03/01/1995

Director resigned

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Director resigned

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25/10/1994

New director appointed

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21/09/1994

Ad 30/06/94--------- £ si 1200000@1=1200000 £ ic 1500000/2700000

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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21/09/1994

£ nc 1500000/2700000 30/06/94

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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13/04/1994

New secretary appointed

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13/04/1994

Return made up to 17/12/93; full list of members

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04/03/1994

Director resigned

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08/01/1994

New director appointed

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06/01/1994

Full accounts made up to 1993-06-30

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22/09/1993

Director resigned

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22/09/1993

New director appointed

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22/09/1993

New director appointed

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22/09/1993

New director appointed

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27/08/1993

Director resigned

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22/02/1993

Particulars of mortgage/charge

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13/01/1993

Return made up to 17/12/92; no change of members

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01/12/1992

Full accounts made up to 1992-06-30

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02/04/1992

New director appointed

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23/12/1991

Full accounts made up to 1991-06-30

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23/12/1991

Return made up to 17/12/91; no change of members

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09/12/1991

Auditor's resignation

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05/12/1991

New director appointed

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04/10/1991

Director resigned

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04/10/1991

Director resigned

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04/10/1991

Secretary resigned;director resigned

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04/10/1991

New director appointed

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04/10/1991

New secretary appointed

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03/09/1991

Director resigned

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28/08/1991

Director resigned

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17/07/1991

Full accounts made up to 1990-06-30

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30/06/1991

New director appointed

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04/01/1991

Return made up to 17/12/90; full list of members

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20/03/1990

Director resigned;new director appointed

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29/01/1990

Full accounts made up to 1989-06-30

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29/01/1990

Return made up to 20/12/89; full list of members

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15/12/1989

Director resigned;new director appointed

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02/10/1989

Secretary resigned;new secretary appointed;director resigned

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31/05/1989

Full accounts made up to 1988-06-30

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31/05/1989

Return made up to 12/10/88; full list of members

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15/03/1989

New director appointed

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15/03/1989

Secretary resigned;new secretary appointed

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09/11/1988

Declaration of satisfaction of mortgage/charge

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21/06/1988

Director resigned

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07/06/1988

Secretary resigned;new secretary appointed

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19/05/1988

Director resigned

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18/05/1988

Director resigned

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29/03/1988

Full accounts made up to 1987-06-30

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23/03/1988

Return made up to 28/10/87; full list of members

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09/07/1987

New director appointed

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11/05/1987

Full accounts made up to 1986-06-30

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11/05/1987

Return made up to 29/10/86; full list of members

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17/07/1986

Accounting reference date extended from 31/03 to 30/06

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21/05/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Hunter, Jonathan Albert	Director	24/06/2022 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About D G METAL PRODUCTS LIMITED

D G METAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/09/1956 with the registered office located at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ. There is currently 1 active director 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 METAL PRODUCTS LIMITED?

D G METAL PRODUCTS LIMITED is currently Dissolved. It was registered on 27/09/1956 and dissolved on 05/01/2024.

Where is D G METAL PRODUCTS LIMITED located?

D G METAL PRODUCTS LIMITED is registered at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ.

What does D G METAL PRODUCTS LIMITED do?

D G METAL PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D G METAL PRODUCTS LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.