Company NameDFG Engineering  Limited
Company StatusDissolved
Company Number06169377
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years ago)
Dissolution Date30 November 2022 (1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Donald Francis Gardner
Date of BirthJune 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Green Lane
Ockbrook
Derby
Derbyshire
DE72 3SE
Secretary NameBeryl Gardner
NationalityBritish
StatusResigned
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address48 Green Lane
Ockbrook
Derby
Derbyshire
DE72 3SE
Secretary NameSonia Barbara Lawrence
NationalityBritish
StatusResigned
Appointed12 June 2007(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 15 June 2009)
RoleSolicitor
Correspondence Address32 Coxon Street
Spondon
Derby
Derbyshire
DE21 7JG
Director NameFiletravel Company Director Limited (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS
Secretary NameFiletravel Company Secretary Limited (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS

Location

Registered AddressC/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

10 at £1Donald Francis Gardener
100.00%
Ordinary

Financials

Year2014
Net Worth£258,502
Cash£266,221
Current Liabilities£13,971

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(3 pages)
7 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
(3 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 10
(3 pages)
21 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-21
  • GBP 10
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
(3 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
20 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
19 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 March 2010Director's details changed for Donald Francis Gardner on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Donald Francis Gardner on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Donald Francis Gardner on 1 October 2009 (2 pages)
19 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 June 2009Appointment terminated secretary sonia lawrence (1 page)
15 June 2009Appointment terminated secretary sonia lawrence (1 page)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009Return made up to 19/03/09; full list of members (3 pages)
24 March 2009Return made up to 19/03/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2008Return made up to 19/03/08; full list of members (3 pages)
28 March 2008Return made up to 19/03/08; full list of members (3 pages)
19 July 2007Secretary resigned (1 page)
19 July 2007New secretary appointed (1 page)
19 July 2007Secretary resigned (1 page)
19 July 2007New secretary appointed (1 page)
29 May 2007Registered office changed on 29/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
29 May 2007Registered office changed on 29/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
29 March 2007New secretary appointed (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007New secretary appointed (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
19 March 2007Incorporation (12 pages)
19 March 2007Incorporation (12 pages)