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DSG WOOD END NO.3 LIMITED

Learn more about DSG WOOD END NO.3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

DSG WOOD END NO.3 LIMITED on the map

Company type: Private Limited Company
Company number: 00735542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.17
dissolution date: 2013.11.06
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company DSG WOOD END NO.3 LIMITED was a Private Limited Company, registration number 00735542, established in United Kingdom on the 17. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. Previous names of this company were: DIXONS GROUP RETAIL PROPERTIES LIMITED, WALLACE HEATON LIMITED, DIXONS HOLDINGS LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company DSG WOOD END NO.3 LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.11.06. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2012.09.30. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
Form type: 4.68
Date: 2013.08.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: AD01
Date: 2013.01.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.10
Form type: LATEST SOC
Document description: 10/10/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 14/10/2011
Form type: CH01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 14/10/2011
Form type: CH01
Date: 2011.10.14
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CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.03.04
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APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
Form type: TM02
Date: 2011.02.21
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
Form type: AA
Date: 2010.08.03
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CHANGE OF NAME 19/01/2010
Form type: RES15
Date: 2010.02.12
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.13
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COMPANY NAME CHANGED DIXONS GROUP RETAIL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 08/01/10
Form type: CERTNM
Date: 2010.01.08
Child documents:
Document type: ANNOTATION
Date: 2010.01.08
Form type: RES15
Document description: CHANGE OF NAME 04/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARTIN ETIENNE PAGE / 05/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED SECRETARY HELEN THOMAS
Form type: 288b
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
Form type: 288c
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.11
£2.95
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COMPANY NAME CHANGED, WALLACE HEATON LIMITED, CERTIFICATE ISSUED ON 18/01/05
Form type: CERTNM
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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RE AUDITORS S26(5) 22/07/03
Form type: RES13
Date: 2003.07.30
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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REMUNERATION AUD FIXED 05/02/02
Form type: RES13
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/02/02
Document type: ANNOTATION
Date: 2002.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/02
Document type: ANNOTATION
Date: 2002.02.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/02
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20

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Company directors and board members:

DSG CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2011.02.17 - 2013.11.06
MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
EDWARD JOHN CHARLES LEIGH (dissolve)
Director, ACCOUNTANT, 2007.10.04 - 2013.11.06
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND
DOMINIC MARTIN ETIENNE PAGE (dissolve)
Director, ACCOUNTANT, 2007.02.27 - 2013.11.06
C/O DIXONS RETAIL PLC MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTS
ENGLAND
GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
MARK PHILIP, DAVID STEVENS (dissolve)
Secretary, 2008.06.12 - 2011.02.16
200 THE CAMPUS MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
HELEN THOMAS (dissolve)
Secretary, 2007.04.27 - 2008.06.12
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 2007.03.01
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
JOHN CHARLES CLARE (dissolve)
Director, CHIEF EXECUTIVE-DIXONS GROUP, 1996.10.01 - 2002.07.15
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.07.29
32 MARESFIELD GARDENS HAMPSTEAD , LONDON
NW3 5SX
MICHAEL WALLACE HEATON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.11 - 2000.05.01
MULBERRY COTTAGE 6 YEW TREE LANE SPRATTON , NORTHAMPTON
NN6 8HL
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.29 - 1999.03.08
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
BRUCE MARSH (dissolve)
Director, 2006.09.18 - 2007.10.01
2 ASH CLOSE , ABBOTS LANGLEY
WD5 ODN, HERTFORDSHIRE
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 2002.07.15 - 2006.09.18
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.15 - 1996.10.01
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE

Companies near to DSG WOOD END NO.3 ltd.

Information about the Private Limited Company DSG WOOD END NO.3 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: 2016.05.31. Reload the data