| Company Name | D & G Business Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960344 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dean Lawrence Wells |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Franklin Road North Fambridge Chelmsford Essex CM3 6NF |
| Secretary Name | Mrs Greta Jasmine Banister-Wells |
|---|---|
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillview Franklin Road North Fambridge Chelmsford Essex CM3 6NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hillview Franklin Road North Fambridge Chelmsford Essex CM3 6NF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | North Fambridge |
| Ward | Purleigh |
| Built Up Area | North Fambridge |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,161 |
| Cash | £3,840 |
| Current Liabilities | £30,149 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Secretary's details changed for Mrs Greta Jasmine Banister - Wells on 30 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Secretary's details changed for Greta Jasmine Banister on 30 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mrs Greta Jasmine Banister - Wells on 30 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Greta Jasmine Banister on 30 January 2010 (2 pages) |
| 30 January 2010 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 30 January 2010 (1 page) |
| 30 January 2010 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 30 January 2010 (1 page) |
| 30 January 2010 | Director's details changed for Mr Dean Lawrence Wells on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Dean Lawrence Wells on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Mr Dean Lawrence Wells on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Dean Lawrence Wells on 30 January 2010 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 November 2008 | Director's change of particulars / dean wells / 19/07/2008 (2 pages) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 13 November 2008 | Director's Change of Particulars / dean wells / 19/07/2008 / HouseName/Number was: , now: 9; Street was: hill view, now: shipley rise; Area was: franklin road, now: calton; Post Town was: north fambridge, now: nottingham; Region was: essex, now: nottinghamshire; Post Code was: CM3 6NF, now: NG4 1BN; Country was: , now: england (2 pages) |
| 13 November 2008 | Secretary's Change of Particulars / greta banister / 19/07/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 9; Street was: hillview, now: shipley rise; Area was: franklin road north fambridge, now: carlton; Post Town was: chelmsford, now: nottingham; Region was: essex, now: nottinghamshire; Post Code was: CM3 6NF, now: NG4 (1 page) |
| 13 November 2008 | Secretary's change of particulars / greta banister / 19/07/2008 (1 page) |
| 13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 2 March 2007 | Return made up to 11/11/06; full list of members (6 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 1 December 2005 | Return made up to 11/11/05; full list of members
|
| 1 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 15 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 15 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (16 pages) |