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D G METAL PRODUCTS LIMITED

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

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

D G METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00572082
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.27
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company D G METAL PRODUCTS LIMITED is a Private Limited Company, registration number 00572082, established in United Kingdom on the 27. September 1956. The company is now active. The company has been in business for 60 years and 2 months. This company used to be called DAVIS GROUP LIMITED. The company is based on 66 CLIFTON STREET, LONDON, EC2A 4HB. Business of the company D G METAL PRODUCTS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company D G METAL PRODUCTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
Form type: TM01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
Form type: TM02
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED
Form type: AP02
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.10
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF
Form type: AD01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
Form type: TM01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2010.08.04
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, C/O ELECO PLC BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTS EN11 0DR
Form type: 287
Date: 2001.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15

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Company directors and board members:

ELECO DIRECTORS LIMITED (current)
Director, 2014.07.28
66 CLIFTON STREET , LONDON
EC2A 4HB
ENGLAND
GRAHAM NEIL SPRATLING (current)
Director, ACCOUNTANT, 2010.07.15
3C THE MALL PARK STREET , ST. ALBANS
AL2 2HT, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Secretary, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
DONALD EVERITT (resigned)
Secretary, 1994.02.17 - 1995.01.24
THE DELL SILVER STREET KEDINGTON , HAVERHILL
CB9 7QG, SUFFOLK
PHILIP JAMES GRAVETT (resigned)
Secretary, 1995.01.24 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
NOEL JOHN HAYES (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.17 - 1994.04.27
HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK , BURY ST EDMUNDS
IP30 9NZ, SUFFOLK
NOEL JOHN HAYES (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.17 - 1994.02.17
HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK , BURY ST EDMUNDS
IP30 9NZ, SUFFOLK
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Secretary, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
IVOR ASHLEY BARTON (resigned)
Director, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
DAVID BEALES (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1994.09.26
1 CLUANIE ORCHARD MELFORD ROAD CAVENDISH , SUDBURY
CO10 8AA, SUFFOLK
DAVID BEALES (resigned)
Director, COMPANY DIRECTOR, 1992.03.02 - 1993.12.17
1 CLUANIE ORCHARD MELFORD ROAD CAVENDISH , SUDBURY
CO10 8AA, SUFFOLK
PETER WILLIAM CALLAGHAN (resigned)
Director, 1993.09.09 - 1997.01.29
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
TERENCE HENRY CRAMPHORN (resigned)
Director, ACCOUNTANT, 1995.12.01 - 1997.01.29
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
TERENCE HENRY CRAMPHORN (resigned)
Director, 1995.12.01 - 1999.02.22
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.22 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
DONALD EVERITT (resigned)
Director, FINANCE DIRECTOR, 1982.10.19 - 1995.01.24
THE DELL SILVER STREET KEDINGTON , HAVERHILL
CB9 7QG, SUFFOLK
JOE GOMEZ (resigned)
Director, 1996.01.22 - 1996.06.27
YEW TREE COTTAGE 22 DUCK LANE HADDENHAM , ELY
CB6 3UE, CAMBRIDGESHIRE
NOEL JOHN HAYES (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.02.17
HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK , BURY ST EDMUNDS
IP30 9NZ, SUFFOLK
NOEL JOHN HAYES (resigned)
Director, COMPANY DIRECTOR, 1993.12.17 - 1994.04.27
HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK , BURY ST EDMUNDS
IP30 9NZ, SUFFOLK
LAURENCE NIGEL HOLDCROFT (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
CHRISTOPHER HOUSEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1993.07.22
5 REEVES PIGHTLE GREAT CHISHILL , ROYSTON
SG8 8SL, HERTFORDSHIRE
RUSSELL ANDREW OWEN (resigned)
Director, SALES, 1991.12.17 - 1993.09.14
1 COWPASTURE BARN MELLIS , EYE
IP23 8EE, SUFFOLK
THOMAS SHAW ROONEY (resigned)
Director, SALES DIRECTOR, 1993.09.11 - 1996.06.27
WEDGELAND HOUSE SOUTH STREET , RISBY, BURY ST EDMUNDS
IP28 6QU, SUFFOLK
ANTHONY DENIS EDWARD TROTT (resigned)
Director, ENGINEER, 1993.11.22 - 1993.12.17
20 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RW, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
MARTIN DAVID WARNER (resigned)
Director, ENGINEER, 1991.12.17 - 1995.03.23
8 ADELAIDE CLOSE SOHAM , ELY
CB7 5FJ, CAMBRIDGESHIRE
CHRISTOPHER PAUL WELSH (resigned)
Director, SALES DIRECTOR, 1993.09.11 - 1996.06.27
44 DOWNING COURT SWAFFHAM BULBECK , CAMBRIDGE
CB25 0LP, CAMBRIDGESHIRE

Companies near to D G METAL PRODUCTS ltd.

Information about the Private Limited Company D G METAL PRODUCTS 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: 2016.05.17. Reload the data