DG SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04581960

Incorporation date

04/11/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

13/11/2011

Director's details changed for Mr Dean Paul Grey on 2011-11-11

View PDF (2 pages)

13/11/2011

Secretary's details changed for Lisa Grey on 2011-11-11

View PDF (1 pages)

08/08/2011

Previous accounting period extended from 2010-11-30 to 2011-05-31

View PDF (3 pages)

30/05/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

25/05/2010

Secretary's details changed for Lisa Grey on 2010-05-26

View PDF (1 pages)

25/05/2010

Director's details changed for Mr Dean Paul Grey on 2010-05-26

View PDF (2 pages)

28/02/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

28/02/2010

Annual return made up to 2008-11-05 with full list of shareholders

View PDF (3 pages)

11/12/2009

Resolutions

View PDF (0 pages)

10/12/2009

Secretary's details changed for Lisa Grey on 2008-04-01

View PDF (1 pages)

10/12/2009

Director's details changed for Dean Paul Grey on 2008-04-01

View PDF (1 pages)

10/12/2009

Registered office address changed from The Rising Sun 124 Derby Road, Marehay Ripley Derbyshire DE5 3HT on 2009-12-11

View PDF (1 pages)

10/12/2009

Restoration by order of the court

View PDF (4 pages)

22/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/01/2008

Return made up to 05/11/07; no change of members

View PDF (6 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Return made up to 05/11/06; full list of members

View PDF (5 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

13/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

10/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

07/09/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

19/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/2003

Registered office changed on 02/10/03 from: 155 hassock lane, shipley heanor derbyshire DE75 7JE

View PDF (1 pages)

03/12/2002

Ad 05/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (19 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/11/2002 - 04/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/11/2002 - 04/11/2002	36021
Grey, Dean Paul	Director	04/11/2002 - Present	2
Grey, Lisa	Secretary	04/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DG SECURITY LIMITED

DG SECURITY LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at 22 The Ropewalk, Nottingham, Nottinghamshire NG1 5DT. 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 DG SECURITY LIMITED?

DG SECURITY LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 18/06/2012.

Where is DG SECURITY LIMITED located?

DG SECURITY LIMITED is registered at 22 The Ropewalk, Nottingham, Nottinghamshire NG1 5DT.

What does DG SECURITY LIMITED do?

DG SECURITY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for DG SECURITY LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.