Company NameDGM Inspection Ltd
Company StatusDissolved
Company Number07704453
CategoryPrivate Limited Company
Incorporation Date14 July 2011(12 years, 9 months ago)
Dissolution Date26 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr David Graham McLaughlin
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2011(same day as company formation)
RoleNdt Technician
Country of ResidenceUnited Kingdom
Correspondence Address1 Bramley Grove
Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8QA
Director NameMrs Ruth McGlaughlin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 19 September 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Bramley Grove
Marton
Middlesbrough
TS7 8QA

Location

Registered AddressFrp Advisory Llp
1st Floor 34 Falcon Court Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

10 at £1David Mclaughlin
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,147
Cash£1
Current Liabilities£44,962

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 February 2020Final Gazette dissolved following liquidation (1 page)
26 November 2019Return of final meeting in a creditors' voluntary winding up (19 pages)
28 December 2018Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 28 December 2018 (2 pages)
29 November 2018Registered office address changed from 1 Bramley Grove Marton Middlesbrough TS7 8QA to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 November 2018 (2 pages)
26 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-08
(1 page)
26 November 2018Statement of affairs (8 pages)
26 November 2018Appointment of a voluntary liquidator (3 pages)
19 September 2018Termination of appointment of Ruth Mcglaughlin as a director on 19 September 2018 (1 page)
11 September 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
17 August 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(4 pages)
13 October 2015Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages)
13 October 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(4 pages)
13 October 2015Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages)
13 October 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2015Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages)
24 July 2014Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages)
24 July 2014Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages)
24 July 2014Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages)
24 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
(4 pages)
24 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
(4 pages)
15 July 2014Registered office address changed from 37 Lambourne Drive Marton Middlesbrough TS7 8QF United Kingdom to 1 Bramley Grove Marton Middlesbrough TS7 8QA on 15 July 2014 (1 page)
15 July 2014Registered office address changed from 37 Lambourne Drive Marton Middlesbrough TS7 8QF United Kingdom to 1 Bramley Grove Marton Middlesbrough TS7 8QA on 15 July 2014 (1 page)
29 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 October 2013Appointment of Mrs Ruth Mcgloughlin as a director (2 pages)
28 October 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10
(3 pages)
28 October 2013Appointment of Mrs Ruth Mcgloughlin as a director (2 pages)
28 October 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10
(3 pages)
28 October 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 10
(3 pages)
2 September 2013Annual return made up to 14 July 2013 with a full list of shareholders (3 pages)
2 September 2013Annual return made up to 14 July 2013 with a full list of shareholders (3 pages)
28 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 December 2012Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
19 December 2012Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
14 July 2011Incorporation (20 pages)
14 July 2011Incorporation (20 pages)