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D.K.G. MANAGEMENT SERVICES LIMITED

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

Company details

3 FOYLE ROAD, LONDON, N17 0NL

D.K.G. MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00991319
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
£2.95
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KIM GARDINER / 20/01/2010
Form type: CH03
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE JONES GARDINER / 20/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIM GARDINER / 20/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, THE OLD VICARAGE, MAIDSTONE ROAD, BOXLEY NEAR MAIDSTONE, KENT
Form type: 287
Date: 2009.01.31
£2.95
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DIRECTOR APPOINTED JANETTE JONES GARDINER
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
Child documents:
Document type: ANNOTATION
Date: 2008.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, KING STREET HOUSE, 90-92 KING STREET, MAIDSTONE, KENT ME14 1BH
Form type: 287
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, ST FAITHS CHAMBERS, 12-14 SAINT FAITHS STREET, MAIDSTONE, KENT ME14 1LL
Form type: 287
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, UNITS 7 & 8, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4DJ
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.16

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Company directors and board members:

DAVID KIM GARDINER (current)
Secretary, 1992.01.20
3 FOYLE ROAD , LONDON
N17 0NL
DAVID KIM GARDINER (current)
Director, CHARTERED ACCOUNTANT, 1992.01.20
15F POSTGATE , GLENROTHES
KY7 5LH, FIFE
JANETTE JONES GARDINER (current)
Director, SECRETARY, 2008.01.19
26 WHITECRAIGS , KINNESSWOOD
KY11 9JN, KINROSS
HUGH DRUMMOND GARDINER (resigned)
Director, 1992.01.20 - 2007.12.20
7 DONIBRISTLE HOUSE DONIBRISTLE GARDENS , DALGETY BAY
KY11 9DD, FIFE
Date 2013.03.31
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 271
Tangible Fixed Assets Depreciation £ 135
Debtors £ 250
Shareholder Funds £ 272
Profit Loss Account Reserve £ 270
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 272
Total Assets Less Current Liabilities £ 272
Net Current Assets Liabilities £ 271
Cash Bank In Hand £ 21
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 136

Companies near to D.K.G. MANAGEMENT SERVICES ltd.

Information about the Private Limited Company D.K.G. MANAGEMENT SERVICES 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: 2016.07.12. Reload the data