D G SECRETARIES LIMITED
Company is dissolved
General Information
NAME
D G SECRETARIES LIMITED
COMPANY NUMBER
04210322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
03/05/2001
17/11/2004
DUTTON GREGORY LIMITED
EASTLEIGH
SO53 3LD
3RD Concept House
6 Stoneycroft Rise
Chandler's Ford
Eastleigh, Hampshire
SO53 3LD
Trussell House
23 St Peter Street
Winchester
Hampshire
SO23 8BT
Telephone: 844333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Jonathan Thomas Brown (905627955) Appointed |
| 04/04/2024 | New Board Member Andrew Charles Tilley (914156608) Appointed |
| 26/10/2023 | New Board Member Andrew Charles Tilley (914156608) Appointed |
Credit Risk Overview
Want to learn more about D G SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D G SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D G SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 5 Past: 98 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Jonathan Thomas Brown (905627955) Appointed |
| 04/04/2024 | New Board Member Andrew Charles Tilley (914156608) Appointed |
| 26/10/2023 | New Board Member Andrew Charles Tilley (914156608) Appointed |
| 12/10/2023 | New Board Member Jonathan Thomas Brown (905627955) Appointed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/04/2018 | Alan James Sydney (914124547) has left the board |
| 11/04/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 05/05/2014 | Peter Jonathan Egremont Lloyd (907574006) has left the board |
| 05/05/2014 | New Board Member Andrew Charles Tilley (914156608) Appointed |
| 05/05/2014 | New Board Member Alan James Sydney (914124547) Appointed |
| 11/04/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 12/04/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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