| Company Name | D.G.C.S. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489278 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1990(34 years ago) |
| Dissolution Date | 28 September 2016 (7 years, 7 months ago) |
| Previous Name | Firm Computers Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Gradwell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 25 years, 6 months (closed 28 September 2016) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vines Preston Road Ribchester Preston Lancashire PR3 3XL |
| Director Name | Mrs Sarah Elizabeth Gradwell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 01 January 2011) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Red Lee Farm Off Bolton Road Abbey Village Chorley Lancashire PR6 8DS |
| Secretary Name | Dorothy Gradwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 29 November 2012) |
| Role | Company Director |
| Correspondence Address | 27 Knowsley Road Ainsworth Bolton Lancashire BL2 5PY |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£216,998 |
| Cash | £1,812 |
| Current Liabilities | £610,940 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 28 June 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 18 April 2015 (20 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 18 April 2015 (20 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 18 April 2015 (20 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (18 pages) |
| 25 June 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (18 pages) |
| 25 June 2014 | Liquidators statement of receipts and payments to 18 April 2014 (18 pages) |
| 7 March 2014 | Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from C/O Rsm Tenon Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages) |
| 28 May 2013 | Registered office address changed from Corner Pin House 298 Bolton Road North Ramsbottom Lancashire BL0 0NG on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from Corner Pin House 298 Bolton Road North Ramsbottom Lancashire BL0 0NG on 28 May 2013 (2 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (11 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (8 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (19 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (19 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (11 pages) |
| 10 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (8 pages) |
| 2 May 2013 | Statement of affairs with form 4.19 (14 pages) |
| 2 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2013 | Resolutions
|
| 2 May 2013 | Statement of affairs with form 4.19 (14 pages) |
| 2 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2013 | Resolutions
|
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 29 November 2012 | Termination of appointment of Dorothy Gradwell as a secretary (1 page) |
| 29 November 2012 | Termination of appointment of Dorothy Gradwell as a secretary (1 page) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (4 pages) |
| 16 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (4 pages) |
| 28 July 2011 | Amended accounts made up to 30 April 2010 (7 pages) |
| 28 July 2011 | Amended accounts made up to 30 April 2010 (7 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Director's details changed for Mr David Gradwell on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr David Gradwell on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr David Gradwell on 1 January 2011 (2 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 January 2011 | Termination of appointment of Sarah Gradwell as a director (1 page) |
| 17 January 2011 | Termination of appointment of Sarah Gradwell as a director (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Sarah Elizabeth Gradwell on 5 April 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Sarah Elizabeth Gradwell on 5 April 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Sarah Elizabeth Gradwell on 5 April 2010 (2 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 16 August 2010 | Amended accounts made up to 30 April 2009 (7 pages) |
| 15 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 June 2009 | Return made up to 05/04/09; full list of members (7 pages) |
| 23 June 2009 | Return made up to 05/04/09; full list of members (7 pages) |
| 20 March 2009 | Return made up to 05/04/08; full list of members (11 pages) |
| 20 March 2009 | Return made up to 05/04/08; full list of members (11 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 November 2007 | Particulars of mortgage/charge (6 pages) |
| 22 November 2007 | Particulars of mortgage/charge (6 pages) |
| 16 June 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 16 June 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 May 2006 | Return made up to 05/04/06; full list of members
|
| 12 May 2006 | Return made up to 05/04/06; full list of members
|
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 11 church street ainsworth bolton lancashire. BL2 5RA (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 11 church street ainsworth bolton lancashire. BL2 5RA (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Ad 15/04/02--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages) |
| 2 August 2002 | Ad 15/04/02--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 April 2001 | Return made up to 05/04/01; full list of members
|
| 5 April 2001 | Return made up to 05/04/01; full list of members
|
| 13 April 2000 | Return made up to 05/04/00; full list of members
|
| 13 April 2000 | Return made up to 05/04/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 July 1999 | Return made up to 05/04/99; full list of members
|
| 19 July 1999 | Return made up to 05/04/99; full list of members
|
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 May 1998 | Return made up to 05/04/98; full list of members
|
| 20 May 1998 | Return made up to 05/04/98; full list of members
|
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 June 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (14 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (14 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 30 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 30 March 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 9 May 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 9 May 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |