Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D G P ENVIRONMENTAL SERVICES LIMITED
Company Information for

D G P ENVIRONMENTAL SERVICES LIMITED

FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
Company Registration Number
03921700
Private Limited Company
Dissolved

Dissolved 2014-03-03

Company Overview

About D G P Environmental Services Ltd
D G P ENVIRONMENTAL SERVICES LIMITED was founded on 2000-02-08 and had its registered office in Ferryboat Lane. The company was dissolved on the 2014-03-03 and is no longer trading or active.

Key Data
Company Name
D G P ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Other companies in SR5
 
Previous Names
E.C.L (2000) LIMITED21/04/2010
Filing Information
Company Number 03921700
Date formed 2000-02-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 06:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G P ENVIRONMENTAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of D G P ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIA PARRY
 Company Secretary 2000-02-18
GERALD PARRY
 Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-02-08 2000-02-08
JL NOMINEES ONE LIMITED
 Nominated Director 2000-02-08 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD PARRY R AND G PUB ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013
2012-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011
2010-06-164.20STATEMENT OF AFFAIRS/4.19
2010-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 23A STATION ROAD NORTH FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 7AR
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21CERTNMCOMPANY NAME CHANGED E.C.L (2000) LIMITED CERTIFICATE ISSUED ON 21/04/10
2010-04-21RES15CHANGE OF NAME 16/04/2010
2010-03-23LATEST SOC23/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-23AR0108/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PARRY / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD PARRY / 08/09/2005
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / ANNA PARRY / 08/09/2005
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-15363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-20363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-01-28225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 4 ENTERPRISE COURT CROSLAND PARK CRAMLINGTON NORTHUMBERLAND NE23 1LZ
2001-03-14363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-1488(2)RAD 21/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-21288bSECRETARY RESIGNED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-02-21288aNEW SECRETARY APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288bDIRECTOR RESIGNED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7430 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to D G P ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-09-23
Fines / Sanctions
No fines or sanctions have been issued against D G P ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D G P ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7430 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of D G P ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names

D G P ENVIRONMENTAL SERVICES LIMITED owns 1 domain names.

ecl2000.co.uk  

Trademarks
We have not found any records of D G P ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G P ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7430 - Technical testing and analysis) as D G P ENVIRONMENTAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D G P ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyD G P ENVIRONMENTAL SERVICES LIMITEDEvent Date2013-09-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 20 November 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 19 November 2013. Date of appointment: 2 June 2010. Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of RSM Tenon, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Ian William Kings and Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@rsmtenon.com, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G P ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D G P ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SR5 3JN