DSG-CANUSA UK LIMITED

Key Data

Status

Dissolved

Company No.

02282421

Incorporation date

31/07/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1988)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a members' voluntary winding up

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03/02/2013

Liquidators' statement of receipts and payments to 2012-11-08

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10/11/2011

Declaration of solvency

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10/11/2011

Appointment of a voluntary liquidator

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10/11/2011

Resolutions

View PDF (1 pages)

27/10/2011

Appointment of Henry Brown Mccoll as a director on 2011-10-04

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (15 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (15 pages)

08/06/2010

Register(s) moved to registered inspection location

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08/06/2010

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

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08/06/2010

Register(s) moved to registered inspection location

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08/06/2010

Register inspection address has been changed

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ

View PDF (1 pages)

11/07/2006

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

View PDF (6 pages)

25/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/06/2005

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

View PDF (6 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/07/2004

Resolutions

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08/07/2004

Resolutions

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08/07/2004

Resolutions

View PDF (1 pages)

15/06/2004

Return made up to 05/06/04; full list of members

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15/06/2004

Director's particulars changed

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01/06/2004

Location of register of members (non legible)

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10/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/09/2003

Delivery ext'd 3 mth 31/12/02

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11/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

13/02/2003

Particulars of contract relating to shares

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13/02/2003

Ad 31/12/02--------- £ si 709513@1=709513 £ ic 1000/710513

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13/02/2003

Nc inc already adjusted 20/12/02

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13/02/2003

Resolutions

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13/02/2003

Resolutions

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/01/2002

New director appointed

View PDF (2 pages)

04/12/2001

Location of register of members

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07/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

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10/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

12/11/2000

Registered office changed on 13/11/00 from: the red house sevenoaks kent TN13 1JL

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

11/07/2000

Location of register of members

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/08/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/08/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/07/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/07/1996

Return made up to 05/06/96; change of members

View PDF (6 pages)

16/06/1996

Certificate of change of name

View PDF (5 pages)

03/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Secretary resigned;director resigned;new director appointed

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03/01/1996

Director resigned

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13/12/1995

New secretary appointed

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13/12/1995

Registered office changed on 14/12/95 from: tricon house coffee house yard london road sevenoaks, kent, TN13 1AH

View PDF (1 pages)

13/06/1995

Return made up to 05/06/95; full list of members

View PDF (7 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/06/1994

Full accounts made up to 1993-12-31

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11/06/1994

Return made up to 05/06/94; full list of members

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01/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

30/06/1993

Resolutions

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22/06/1993

Return made up to 05/06/93; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

19/06/1992

Return made up to 05/06/92; no change of members

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19/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

16/06/1991

Return made up to 05/06/91; full list of members

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16/06/1991

Resolutions

View PDF (1 pages)

25/06/1990

Return made up to 05/06/90; full list of members

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13/06/1990

Director resigned

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30/05/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

26/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1989

Return made up to 28/06/89; full list of members

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13/07/1989

Resolutions

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05/12/1988

Resolutions

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05/12/1988

Memorandum and Articles of Association

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30/11/1988

Certificate of change of name

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30/11/1988

Wd 18/11/88 ad 08/11/88--------- £ si 798@1=798 £ ic 2/800

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27/11/1988

Registered office changed on 28/11/88 from: alliance house 12 caxton street london SW1H 0QS SW1H 0QY

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27/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1988

Accounting reference date notified as 31/12

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05/09/1988

Secretary resigned;new secretary appointed

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05/09/1988

New director appointed

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05/09/1988

Registered office changed on 06/09/88 from: 2 baches street london N1 6UB

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31/07/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mccoll, Henry Brown	Director	04/10/2011 - Present	5
Buckley, William Peter	Director	15/12/1999 - Present	5
Conroy, Brian John	Director	15/12/1999 - 24/11/2000	1
Hyland, Geoffrey Fyfe	Director	15/12/1999 - 30/06/2005	2
Love, Gary Scott	Director	30/06/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DSG-CANUSA UK LIMITED

DSG-CANUSA UK LIMITED is an(a) Dissolved company incorporated on 31/07/1988 with the registered office located at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG. There are currently 5 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 DSG-CANUSA UK LIMITED?

DSG-CANUSA UK LIMITED is currently Dissolved. It was registered on 31/07/1988 and dissolved on 21/06/2013.

Where is DSG-CANUSA UK LIMITED located?

DSG-CANUSA UK LIMITED is registered at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG.

What does DSG-CANUSA UK LIMITED do?

DSG-CANUSA UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DSG-CANUSA UK LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.