DC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03571344

Incorporation date

27/05/1998

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Letting of own property (70.20 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

25/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2015

Completion of winding up

View PDF (1 pages)

19/06/2011

Order of court to wind up

View PDF (2 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

15/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

10/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Barry Lloyd Roberts on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

08/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

21/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

14/08/2008

Director appointed paul rushent

View PDF (3 pages)

09/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

17/02/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton surrey SM3 9DS

View PDF (1 pages)

04/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

12/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (11 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

17/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

20/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

07/03/2005

Resolutions

View PDF (10 pages)

10/01/2005

Director resigned

View PDF (1 pages)

28/09/2004

£ ic 33292/28292 06/09/04 £ sr 5000@1=5000

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

06/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

02/06/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

12/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

27/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

18/12/2001

Resolutions

View PDF (2 pages)

03/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

15/01/2001

Full group accounts made up to 2000-06-30

View PDF (24 pages)

20/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

21/03/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

19/08/1999

New director appointed

View PDF (2 pages)

29/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Accounting reference date shortened from 22/09/99 to 31/12/98

View PDF (0 pages)

03/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Statement of affairs

View PDF (12 pages)

26/08/1998

Ad 17/07/98--------- £ si 33291@1=33291 £ ic 1/33292

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (2 pages)

12/08/1998

£ nc 100/33292 17/07/98

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Resolutions

View PDF (19 pages)

02/08/1998

Resolutions

View PDF (2 pages)

02/08/1998

Accounting reference date extended from 31/05/99 to 22/09/99

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (3 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (47 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (39 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (47 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (73 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (48 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (47 pages)

26/07/1998

Declaration of assistance for shares acquisition

View PDF (48 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Incorporation

View PDF (31 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Williams, Neil Stuart	Director	24/04/2007 - 03/03/2011	132
Delevingne, Fiona	Director	11/08/1998 - 12/12/2006	2
MITRE SECRETARIES LIMITED	Nominee Secretary	27/05/1998 - 16/07/1998	601
Bennett, Michael Henry	Director	16/07/1998 - 21/12/2004	4
Rushent, Paul Julian	Director	30/04/2008 - 23/09/2009	62

Persons with Significant Control

No PSC data available.

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Description

About DC GROUP LIMITED

DC GROUP LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL. 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 DC GROUP LIMITED?

DC GROUP LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 25/02/2016.

Where is DC GROUP LIMITED located?

DC GROUP LIMITED is registered at Kinetics House, 181-189 Garth Road, Morden, Surrey SM4 4LL.

What does DC GROUP LIMITED do?

DC GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for DC GROUP LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.