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D. G. M. (INVESTMENTS) LIMITED

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

Company details

4TH FLOOR 100, FENCHURCH STREET, LONDON, EC3M 5JD

D. G. M. (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01099406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.28
dissolution date: 2013.10.30
last member list: 2010.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.14
documents available: 1

List of company documents:

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Find out more information about D. G. M. (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to D. G. M. (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
Form type: 4.68
Date: 2013.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O C/O, THE MACDONALD PARTNERSHIP PLC, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: AD01
Date: 2012.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, C/O THE MACDONALD PARTNERSHIP PLC, LEVEL 25 TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: AD01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, FISHERMAN'S LODGE JESMOND DENE, NEWCASTLE-UPON-TYNE, TYNE & WEAR, NE7 7BQ, UNITED KINGDOM
Form type: AD01
Date: 2011.03.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN O'KANE
Form type: TM01
Date: 2010.11.24
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.23
Form type: LATEST SOC
Document description: 23/08/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'KANE / 01/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER FRANCIS HOWELL / 01/10/2009
Form type: CH01
Date: 2010.08.23
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APPOINTMENT TERMINATED DIRECTOR JOCELYN MAXFIELD
Form type: 288b
Date: 2009.09.28
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 48 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2AL
Form type: 287
Date: 2009.09.17
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SECRETARY APPOINTED MR JAMES CHRISTOPHER FRANCIS HOWELL
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MR ALAN O'KANE
Form type: 288a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER FRANCIS HOWELL
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MAXFIELD
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JOCELYN MAXFIELD
Form type: 288b
Date: 2009.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.08
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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SECRETARY APPOINTED MRS JOCELYN MAXFIELD
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN SUGGETT
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, SEAHAM HALL HOTEL, LORD BYRONS WALK, SEAHAM, COUNTY DURHAM SR7 7AG
Form type: 287
Date: 2008.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, FISHERMANS LODGE, DEEP DENE HOUSE, JESMOND DENE, NEWCASTLE UPON TYNE NE7 7BQ
Form type: 287
Date: 2003.06.10

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Company directors and board members:

JAMES CHRISTOPHER FRANCIS HOWELL (dissolve)
Secretary, COMPANY DIRECTOR & RESTAURANT OWNER, 2009.09.02 - 2013.10.30
THE FARM HOUSE ALLERWASH BUILDINGS FARM ALLERWASH , HEXHAM
NE47 5AB, NORTHUMBERLAND
JAMES CHRISTOPHER FRANCIS HOWELL (dissolve)
Director, COMPANY DIRECTOR & RESTAURANT OWNER, 2009.09.02 - 2013.10.30
THE FARM HOUSE ALLERWASH BUILDINGS FARM ALLERWASH , HEXHAM
NE47 5AB, NORTHUMBERLAND
MICHAEL ARNOTT (dissolve)
Secretary, INSURNACE BROKER, 2000.01.04 - 2000.12.12
8 HALLGARTH COURT , SUNDERLAND
SR6 0RG, TYNE & WEAR
PAMELA CETOLONI (dissolve)
Secretary, 1991.06.14 - 2000.01.04
4 NORWOOD COURT THORNHILL ROAD , NEWCASTLE UPON TYNE
NE12 8AF
DAVID THOMAS FINNIGAN (dissolve)
Secretary, ACCOUNTANT, 2003.04.28 - 2004.12.23
60 PILGRIMS WAY , DURHAM
DH1 1HQ, COUNTY DURHAM
JOCELYN MAXFIELD (dissolve)
Secretary, DIRECTOR, 2008.06.27 - 2009.09.02
FLASS VALE HALL CROSSGATE MOOR , DURHAM
DH1 4HR, COUNTY DURHAM
SIMON RHATIGAN (dissolve)
Secretary, 2002.11.12 - 2003.08.31
6 AKENSIDE HOUSE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3UF, TYNE & WEAR
ANDREW RICHARDSON (dissolve)
Secretary, 2004.12.23 - 2007.07.12
58 BEADNELL DRIVE EAST SHORE VILLAGE , SEAHAM
SR7 7WG, COUNTY DURHAM
IAN RAYMOND SUGGETT (dissolve)
Secretary, ACCOUNTANT, 2007.07.20 - 2008.06.27
35 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ, COUNTY DURHAM
FRANCO CETOLONI (dissolve)
Director, CATERER, 1991.06.14 - 2000.01.04
4 NORWOOD COURT THORNHILL ROAD , NEWCASTLE UPON TYNE
NE12 8AF
PAMELA CETOLONI (dissolve)
Director, CATERER, 1991.06.14 - 2000.01.04
4 NORWOOD COURT THORNHILL ROAD , NEWCASTLE UPON TYNE
NE12 8AF
DAVID THOMAS FINNIGAN (dissolve)
Director, ACCOUNTANT, 2003.04.28 - 2004.12.23
60 PILGRIMS WAY , DURHAM
DH1 1HQ, COUNTY DURHAM
STEVEN ANDREW JOBSON (dissolve)
Director, CHEF, 1996.03.01 - 1999.12.14
27 DONNINGTON COURT CASTLE DENE, GOSFORTH , NEWCASTLE UPON TYNE
NE3 1TP
JOCELYN MAXFIELD (dissolve)
Director, 2003.02.13 - 2009.09.02
FLASS VALE HALL CROSSGATE MOOR , DURHAM
DH1 4HR, COUNTY DURHAM
THOMAS PATRICK MAXFIELD (dissolve)
Director, HOTELIER, 2000.01.04 - 2009.09.02
FLASS VALE HALL , CROSSGATE MOOR
DH1 4HR, DURHAM
ALAN O'KANE (dissolve)
Director, CHEF & RESTAURANT OWNER, 2009.09.02 - 2010.11.15
4 HIGHAM DYKES , PONTELAND
NE20 0DH, NORTHUMBERLAND
ANDREW RICHARDSON (dissolve)
Director, ACCOUNTANT, 2006.01.02 - 2007.07.12
58 BEADNELL DRIVE EAST SHORE VILLAGE , SEAHAM
SR7 7WG, COUNTY DURHAM

Companies near to D. G. M. (INVESTMENTS) ltd.

Information about the Private Limited Company D. G. M. (INVESTMENTS) 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: 2016.07.23. Reload the data