DG

DGI GROUP LIMITED

Dissolved

Company number 02024031

Epsom · Incorporated 29 May 1986

Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIGN GROUP FOR INDUSTRY PLC · 29 May 1986 – 29 July 1988

DGI GROUP PLC · 29 July 1988 – 14 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CULLENS, Alan James
Director
1 July 2014
WR
WEBSTER, Richard
Director
1 January 2012
DH
DREWETT, Heath Stewart
Director
19 June 2009
BH
BAKER, Helen Alice
Secretary
1 January 2008
WR
WEBSTER, Richard
Secretary
4 November 2002
JS
JOHNSON, Steven
Director · Resigned
1 July 2011
MJ
MCCLEAN, James Constantine Stuart
Director · Resigned
18 November 2005
DP
DAVIS, Philip Stephen James
Secretary · Resigned
9 May 2005
HV
HAMES, Victoria Elizabeth
Secretary · Resigned
15 September 2004
PI
PURSER, Ian Robert
Director · Resigned
15 July 2004
GA
GRIFFITHS, Alun Hughes
Director · Resigned
1 January 2004
BS
BILLINGHAM, Stephen Robert, Doctor
Director · Resigned
27 May 2003
MR
MACLEOD, Robert James
Director · Resigned
27 May 2003
GT
GILL, Timothy Stuart
Director · Resigned
1 October 2002
DK
DAVID, Katie Charmian
Secretary · Resigned
28 March 2002
LR
LONG, Richard Charles
Director · Resigned
28 March 2002
MA
MASSIE, Amanda Jane Emilia
Director · Resigned
23 October 2000
TR
TOMALIN, Richard Howarth
Secretary · Resigned
7 February 2000
MA
MASSIE, Amanda Jane Emilia
Secretary · Resigned
8 October 1999
TR
TOMALIN, Richard Howarth
Director · Resigned
8 October 1999
TR
TOMALIN, Richard Howarth
Secretary · Resigned
31 July 1995
FM
FOLEY, Michael Timothy
Director · Resigned
31 July 1995
PR
PIPER, Richard John
Director · Resigned
31 July 1995
SD
SLATER, David
Director · Resigned
31 July 1995
MJ
MEREDITH, John
Secretary · Resigned
1 February 1992
RL
ROBINSON, Leslie Anthony
Secretary · Resigned
—
CG
COLQUITT, Geoffrey
Director · Resigned
—
CN
COOLEY, Neville
Director · Resigned
—
MJ
MEREDITH, John
Director · Resigned
—
RL
ROBINSON, Leslie Anthony
Director · Resigned
—
WW
WRIGHT, Walter Henry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2015 View
Gazette Notice Voluntary
Gazette
3 February 2015 View
Dissolution Application Strike Off Company
Dissolution
20 January 2015 View
Resolution
Resolution
5 January 2015 View
Legacy
Capital
5 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2015 View
Legacy
Insolvency
5 January 2015 View
Resolution
Resolution
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Made Up Date
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Made Up Date
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Accounts With Made Up Date
Accounts
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Made Up Date
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Resolution
Resolution
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Made Up Date
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Resolution
Resolution
13 December 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Made Up Date
Accounts
3 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
2 June 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
16 October 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Legacy
Reregistration
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
24 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
15 January 1997 View
Resolution
Resolution
6 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full Group
Accounts
27 November 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Address
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 January 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 January 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Capital
10 September 1992 View
Resolution
Resolution
3 September 1992 View
Memorandum Articles
Incorporation
3 September 1992 View
Legacy
Officers
2 September 1992 View
Accounts With Made Up Date
Accounts
18 August 1992 View
Legacy
Address
18 August 1992 View
Resolution
Resolution
22 May 1992 View
Auditors Resignation Company
Auditors
15 May 1992 View
Accounts With Accounts Type Full Group
Accounts
19 March 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
15 June 1991 View
Accounts With Accounts Type Full Group
Accounts
16 April 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Made Up Date
Accounts
16 January 1989 View
Accounts With Accounts Type Full
Accounts
23 December 1988 View
Legacy
Annual Return
23 December 1988 View
Certificate Change Of Name Company
Change Of Name
28 July 1988 View
Accounts With Accounts Type Full Group
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 December 1987 View
Legacy
Reregistration
1 December 1987 View
Accounts Balance Sheet
Accounts
1 December 1987 View
Auditors Statement
Auditors
1 December 1987 View
Auditors Report
Auditors
1 December 1987 View
Re Registration Memorandum Articles
Incorporation
1 December 1987 View
Legacy
Reregistration
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
28 August 1986 View
Certificate Incorporation
Incorporation
29 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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