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D.G.TRUST LIMITED

Learn more about D.G.TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56A KING HENRYS ROAD, LONDON, NW3 3RP

D.G.TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00430050
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1947.05.16
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1963.06.26
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1963.06.26

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 200
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20/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, C/O A. HARRISON, GROUND FLOOR 29 ARTHUR ROAD, LONDON, N9 9AF
Form type: AD01
Date: 2014.09.23
£2.95
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20/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 69 MANOR WAY, HEAMOOR, PENZANCE, CORNWALL, TR18 3HL, UNITED KINGDOM
Form type: AD01
Date: 2014.01.21
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20/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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20/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, THE KNOLL SPRING FARM, OLD PARK RIDE, WALTHAM CROSS, HERTFORDSHIRE, EN7 5HU, UNITED KINGDOM
Form type: AD01
Date: 2012.11.22
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 26/04/2011
Form type: CH01
Date: 2012.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 26/04/2011
Form type: CH01
Date: 2012.04.12
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20/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.19
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, COPPERTHORNE 2B PENDREA ROAD, GULVAL, PENZANCE, CORNWALL, TR18 3ND, UNITED KINGDOM
Form type: AD01
Date: 2011.04.26
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20/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 01/08/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 01/08/2010
Form type: CH01
Date: 2010.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 01/08/2010
Form type: CH03
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN HAMILTON HILL
Form type: TM01
Date: 2010.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, THE STABLES, ROSEHILL, PENZANCE, CORNWALL, TR20 8TE
Form type: AD01
Date: 2010.10.05
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARRISON / 29/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH HARRISON / 29/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH HAMILTON HILL / 29/03/2010
Form type: CH01
Date: 2010.04.26
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20/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/06/2006
Form type: 288c
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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20/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, SPRING FARM COTTAGE, OLD PARK RIDE, WALTHAM CROSS, HERTFORDSHIRE EN7 5HU
Form type: 287
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 29/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 56A KING HENRYS ROAD, LONDON, NW3 3RP
Form type: 287
Date: 2004.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, SPRING FARM COTTAGE, THEOBALDS PARK, WALTHAM CROSS, HERTFORDSHIRE EN7 5HU
Form type: 287
Date: 2000.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/98

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Company directors and board members:

ALICE ELIZABETH HARRISON (current)
Secretary, DIRECTOR, 2004.11.02
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
ALICE ELIZABETH HARRISON (current)
Director, COMPANY DIRECTOR, 2004.08.23
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
MICHAEL PAUL HARRISON (current)
Director, COMPANY DIRECTOR, 2004.09.22
56A KING HENRYS ROAD , LONDON
NW3 3RP
ENGLAND
IAN ROGER HAMILTON-HILL (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1992.03.29 - 2004.11.02
56A KING HENRYS ROAD , LONDON
NW3 3RP
MAUREEN ELIZABETH HAMILTON HILL (resigned)
Director, CRAFTS PERSON PROPERTY MANAGER, 1992.03.29 - 2010.11.10
56A KING HENRYS ROAD , LONDON
NW3
IAN ROGER HAMILTON-HILL (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.03.29 - 2004.11.02
56A KING HENRYS ROAD , LONDON
NW3 3RP
Date 2014.02.20
Fixed Assets £ 23,088
Tangible Fixed Assets £ 23,088
Current Assets £ 1,859
Debtors £ 1,680
Shareholder Funds £ 23,714
Profit Loss Account Reserve £ 23,514
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 23,714
Total Assets Less Current Liabilities £ 23,714
Net Current Assets Liabilities £ 626
Creditors Due Within One Year £ 1,233
Cash Bank In Hand £ 179
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1.00 1.00
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 23,088

Companies near to D.G.TRUST ltd.

Information about the Private Limited Company D.G.TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data