DSG FLEET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04006181

Incorporation date

31/05/2000

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

06/11/2016

Final Gazette dissolved following liquidation

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06/08/2016

Liquidators' statement of receipts and payments to 2016-07-29

View PDF (7 pages)

06/08/2016

Return of final meeting in a members' voluntary winding up

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04/04/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (7 pages)

16/11/2015

Secretary's details changed for Dsg Corporate Services Limited on 2015-10-15

View PDF (1 pages)

04/11/2015

Director's details changed for Mr Dominic Martin Etienne Page on 2015-10-15

View PDF (2 pages)

17/08/2015

Termination of appointment of Karen Lorraine Atterbury as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Termination of appointment of Karen Lorraine Atterbury as a director on 2015-08-14

View PDF (1 pages)

16/08/2015

Appointment of Julia Hui Ching Foo as a director on 2015-08-14

View PDF (2 pages)

26/03/2015

Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on 2015-03-27

View PDF (2 pages)

26/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2015

Resolutions

View PDF (1 pages)

26/03/2015

Declaration of solvency

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21/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

11/02/2013

Appointment of Miss Karen Lorraine Atterbury as a director

View PDF (2 pages)

10/02/2013

Termination of appointment of Edward Leigh as a director

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2012-04-28

View PDF (6 pages)

01/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

03/03/2011

Appointment of Dsg Corporate Services Limited as a secretary

View PDF (2 pages)

20/02/2011

Termination of appointment of Mark Stevens as a secretary

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2010-05-01

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

11/01/2010

Accounts for a dormant company made up to 2009-05-02

View PDF (10 pages)

17/10/2009

Director's details changed for Dominic Martin Etienne Page on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Edward John Charles Leigh on 2009-10-05

View PDF (2 pages)

03/09/2009

Return made up to 13/06/09; full list of members

View PDF (6 pages)

06/01/2009

Full accounts made up to 2008-05-03

View PDF (13 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

15/06/2008

Secretary appointed mr mark philip, david stevens

View PDF (1 pages)

11/06/2008

Appointment terminated secretary helen thomas

View PDF (1 pages)

01/06/2008

Director's change of particulars / edward leigh / 27/05/2008

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-04-28

View PDF (13 pages)

28/11/2007

Director resigned

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (1 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-04-29

View PDF (14 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

25/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

21/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

24/06/2005

Return made up to 13/06/05; full list of members

View PDF (5 pages)

13/02/2005

Full accounts made up to 2004-05-01

View PDF (13 pages)

22/06/2004

Return made up to 13/06/04; full list of members

View PDF (5 pages)

18/02/2004

Full accounts made up to 2003-05-03

View PDF (12 pages)

29/07/2003

Resolutions

View PDF (1 pages)

22/06/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

23/02/2003

Full accounts made up to 2002-04-27

View PDF (12 pages)

19/06/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

01/01/2002

Full accounts made up to 2001-04-28

View PDF (12 pages)

08/07/2001

Registered office changed on 09/07/01 from: maylands avenue hemel hempstead industrial estate, hemel hempstead hertfordshire HP2 7TG

View PDF (1 pages)

01/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

22/06/2000

Ad 15/06/00--------- £ si 7999999@1=7999999 £ ic 1/8000000

View PDF (2 pages)

31/05/2000

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Page, Dominic Martin Etienne	Director	26/02/2007 - Present	97
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/2000 - 31/05/2000	43699
DSG CORPORATE SERVICES LIMITED	Corporate Secretary	16/02/2011 - Present	23
Leigh, Edward John Charles	Director	03/10/2007 - 07/02/2013	32

Persons with Significant Control

No PSC data available.

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Description

About DSG FLEET MANAGEMENT LIMITED

DSG FLEET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 FLEET MANAGEMENT LIMITED?

DSG FLEET MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 06/11/2016.

Where is DSG FLEET MANAGEMENT LIMITED located?

DSG FLEET MANAGEMENT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DSG FLEET MANAGEMENT LIMITED do?

DSG FLEET MANAGEMENT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DSG FLEET MANAGEMENT LIMITED?

The latest filing was on 06/11/2016: Final Gazette dissolved following liquidation.