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DG U.K. REALISATIONS

Learn more about DG U.K. REALISATIONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

DG U.K. REALISATIONS on the map

Company type: Private Unlimited Company
Company number: 00438966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.16
dissolution date: 2012.09.08
last member list: 2008.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.25
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1984.09.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.24
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1993.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012
Form type: 4.68
Date: 2012.02.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, PRIMA DENTAL GROUP, STEPHENSON DRIVE, GLOUCESTER, GL2 2AG
Form type: AD01
Date: 2011.01.25
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ALLOTMENT OF SHARES 08/12/2010
Form type: RES13
Date: 2010.12.16
£2.95
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COMPANY NAME CHANGED A D BURS, CERTIFICATE ISSUED ON 14/12/10
Form type: CERTNM
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES15
Document description: CHANGE OF NAME 08/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.14
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REDUCE ISSUED CAPITAL 30/09/2010
Form type: RES06
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: RES13
Document description: SHARE PREMIUM REDUCED 30/09/2010
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25/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.26
Form type: LATEST SOC
Document description: 26/08/10 STATEMENT OF CAPITAL;GBP 75758
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSCAR MULLER / 01/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CAPUTO / 01/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ASHKIN / 01/06/2010
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOHN / 01/06/2010
Form type: CH03
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 9 MADLEAZE TRADING ESTATE, BRISTOL ROAD, GLOUCESTER, GL1 5SG
Form type: AD01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOHN / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSCAR MULLER / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPUTO / 27/06/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MULLER / 27/06/2008
Form type: 288c
Date: 2008.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 27/01/99
Form type: SRES01
Date: 1999.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17

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Company directors and board members:

ANNETTE JOHN (dissolve)
Secretary, 2005.05.27 - 2012.09.08
WINDSOR HOUSE BARNETT WAY BARNWOOD , GLOUCESTER
GL4 3RT
CARL ASHKIN (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.05 - 2012.09.08
WINDSOR HOUSE BARNETT WAY BARNWOOD , GLOUCESTER
GL4 3RT
MICHAEL WILLIAM CAPUTO (dissolve)
Director, COMPANY DIRECTOR, 2007.08.30 - 2012.09.08
WINDSOR HOUSE BARNETT WAY BARNWOOD , GLOUCESTER
GL4 3RT
RICHARD OSCAR MULLER (dissolve)
Director, CO DIRECTOR, 2003.07.24 - 2012.09.08
WINDSOR HOUSE BARNETT WAY BARNWOOD , GLOUCESTER
GL4 3RT
MOHAMED HANIF BHULA (dissolve)
Secretary, 1999.07.09 - 2005.05.27
5 HOWARD STREET , GLOUCESTER
GL1 4UR, GLOUCESTERSHIRE
SIMON CHARLES FISHER (dissolve)
Secretary, 1993.08.01 - 1997.09.12
BEECH HOUSE MOOREND LANE SLIMBRIDGE , GLOUCESTER
GL2 7DG, GLOUCESTERSHIRE
DAVID ROBERTS (dissolve)
Secretary, 1997.09.12 - 1999.07.09
OAKLANDS DR CROUCHS ROAD , EASTCOMBE STROUD
GL6 7EA, GLOUCESTERSHIRE
MARK JOHN VERNON SALMON (dissolve)
Secretary, 1991.06.25 - 1995.07.01
COLETHROP HOUSE HARESFIELD , STONEHOUSE
GL10 3EL, GLOUCESTERSHIRE
SIMON CHARLES FISHER (dissolve)
Director, ACCOUNTANT, 1995.06.06 - 1995.06.06
BEECH HOUSE MOOREND LANE SLIMBRIDGE , GLOUCESTER
GL2 7DG, GLOUCESTERSHIRE
GARY ANDREW ROSENBERG (dissolve)
Director, VICE PRESIDENT, 2000.06.05 - 2007.08.30
8 EDWARDS LANE GLEN COVE 11542 , NEW YORK USA
FOREIGN
MARK JOHN VERNON SALMON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 2000.06.05
COLETHROP HOUSE HARESFIELD , STONEHOUSE
GL10 3EL, GLOUCESTERSHIRE
GERALD IAN WELLS (dissolve)
Director, SALES CONSULTANT, 1991.06.25 - 1995.06.06
CHIBDENS SOUTH GORLEY , FORDINGBRIDGE
SP6 2PP, HAMPSHIRE

Companies near to DG U.K. REALISATIONS

Information about the Private Unlimited Company DG U.K. REALISATIONS 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: 2016.05.04. Reload the data