Company NameDGA Consultants Limited
Company StatusDissolved
Company Number05636872
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 5 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Gerald Adamson
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Lane
Poynton
Cheshire
SK12 1RD
Secretary NameSue Adamson
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address19 Park Lane
Poynton
Cheshire
SK12 1RD

Location

Registered Address19 Park Lane
Poynton
Cheshire
SK12 1RD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1David G. Adamson
100.00%
Ordinary

Financials

Year2014
Net Worth£327
Cash£8,591
Current Liabilities£10,162

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
4 January 2017Application to strike the company off the register (3 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 November 2016Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
29 November 2016Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
20 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(3 pages)
6 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
28 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 December 2012Director's details changed for David Gerald Adamson on 13 December 2012 (2 pages)
13 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
13 December 2012Director's details changed for David Gerald Adamson on 13 December 2012 (2 pages)
29 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 January 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011Director's details changed for David Gerald Adamson on 1 December 2010 (2 pages)
7 December 2011Secretary's details changed for Sue Adamson on 1 December 2010 (1 page)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
7 December 2011Secretary's details changed for Sue Adamson on 1 December 2010 (1 page)
7 December 2011Director's details changed for David Gerald Adamson on 1 December 2010 (2 pages)
7 December 2011Director's details changed for David Gerald Adamson on 1 December 2010 (2 pages)
7 December 2011Secretary's details changed for Sue Adamson on 1 December 2010 (1 page)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
7 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 February 2010Director's details changed for David Gerald Adamson on 29 January 2010 (2 pages)
1 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for David Gerald Adamson on 29 January 2010 (2 pages)
1 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
23 January 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008Return made up to 25/11/08; full list of members (3 pages)
11 December 2008Return made up to 25/11/08; full list of members (3 pages)
28 January 2008Return made up to 25/11/07; full list of members (2 pages)
28 January 2008Return made up to 25/11/07; full list of members (2 pages)
24 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 January 2007Return made up to 25/11/06; full list of members (6 pages)
30 January 2007Return made up to 25/11/06; full list of members (6 pages)
30 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 January 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 November 2005Incorporation (10 pages)
25 November 2005Incorporation (10 pages)