D G Metal Products Limited

Company Name	D G Metal Products Limited
Company Status	Dissolved
Company Number	00572082
Category	Private Limited Company
Incorporation Date	27 September 1956(67 years, 7 months ago)
Dissolution Date	5 January 2024 (3 months, 3 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Albert Hunter
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2022(65 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ

Director Name	Mr Donald Everitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1982(26 years after company formation)
Appointment Duration	12 years, 3 months (resigned 24 January 1995)
Role	Finance Director
Correspondence Address	The Dell Silver Street Kedington Haverhill Suffolk CB9 7QG

Director Name	Mr Russell Andrew Owen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1993)
Role	Sales
Country of Residence	England
Correspondence Address	1 Cowpasture Barn Mellis Eye Suffolk IP23 8EE

Director Name	Christopher Houseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	5 Reeves Pightle Great Chishill Royston Hertfordshire SG8 8SL

Director Name	Martin David Warner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 1995)
Role	Engineer
Correspondence Address	8 Adelaide Close Soham Ely Cambridgeshire CB7 5FJ

Director Name	David Beales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	1 Cluanie Orchard Melford Road Cavendish Sudbury Suffolk CO10 8AA

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(36 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr Christopher Paul Welsh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1993(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	44 Downing Court Swaffham Bulbeck Cambridge Cambridgeshire CB25 0LP

Director Name	Thomas Shaw Rooney
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1993(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1996)
Role	Sales Director
Correspondence Address	Wedgeland House South Street Risby, Bury St Edmunds Suffolk IP28 6QU

Director Name	Anthony Denis Edward Trott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(37 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 December 1993)
Role	Engineer
Correspondence Address	20 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RW

Director Name	David Beales
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(37 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 1994)
Role	Company Director
Correspondence Address	1 Cluanie Orchard Melford Road Cavendish Sudbury Suffolk CO10 8AA

Secretary Name	Mr Noel John Hayes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(37 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 1994)
Role	Company Director
Correspondence Address	Hermitage Green House Flatts Lane Tostock Bury St Edmunds Suffolk IP30 9NZ

Secretary Name	Mr Noel John Hayes
Nationality	British
Status	Resigned
Appointed	17 December 1993(37 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 1994)
Role	Company Director
Correspondence Address	Hermitage Green House Flatts Lane Tostock Bury St Edmunds Suffolk IP30 9NZ

Secretary Name	Mr Donald Everitt
Nationality	British
Status	Resigned
Appointed	17 February 1994(37 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 1995)
Role	Company Director
Correspondence Address	The Dell Silver Street Kedington Haverhill Suffolk CB9 7QG

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	24 January 1995(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(39 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER

Director Name	Joe Gomez
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(39 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Yew Tree Cottage 22 Duck Lane Haddenham Ely Cambridgeshire CB6 3UE

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(42 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Nigel Antony Hopkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(44 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(44 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Director Name	Laurence Nigel Holdcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Secretary
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(49 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(49 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(53 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St. Albans Hertfordshire AL2 2HT

Director Name	Mr David Barry Pearson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(60 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Dawson House 5, Jewry Street London EC3N 2EX

Director Name	Mr Muhammad Omar Mohsin Hamid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(61 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ

Director Name	Eleco Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(57 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 2021)
Correspondence Address	66 Clifton Street London EC2A 4HB

Contact

Website	eleco.com
Email address	[email protected]
Telephone	020 74220044
Telephone region	London

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2.7m at £1	Elecosoft PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 May 1995	Delivered on: 11 May 1995 Satisfied on: 3 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in rookwood way haverhill suffolk. Fully Satisfied
10 February 1993	Delivered on: 22 February 1993 Satisfied on: 3 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1966	Delivered on: 12 April 1966 Satisfied on: 3 August 2000 Persons entitled: Atlas Assurance Company LTD Classification: Equitable charge Secured details: Created without instrument for securing debenture stock of eleco holdings LTD amounting to Â£500,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 October 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 October 2022	Change of details for Eleco Plc as a person with significant control on 12 October 2022 (2 pages)
17 October 2022	Appointment of a voluntary liquidator (3 pages)
17 October 2022	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 17 October 2022 (2 pages)
17 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29 (1 page)
17 October 2022	Statement of affairs (10 pages)
28 June 2022	Appointment of Mr Jonathan Albert Hunter as a director on 24 June 2022 (2 pages)
28 June 2022	Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 24 June 2022 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 November 2021	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 9 November 2021 (1 page)
27 October 2021	Change of details for a person with significant control (2 pages)
27 October 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 27 October 2021 (1 page)
25 October 2021	Change of details for Eleco Plc as a person with significant control on 6 April 2016 (2 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 June 2021	Termination of appointment of Eleco Directors Limited as a director on 15 June 2021 (1 page)
1 January 2021	Change of details for Elecosoft Plc as a person with significant control on 17 July 2020 (2 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
23 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 June 2018	Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 31 May 2018 (2 pages)
23 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
20 August 2017	Termination of appointment of David Barry Pearson as a director on 18 August 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
5 June 2017	Appointment of Mr David Barry Pearson as a director on 23 May 2017 (2 pages)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017 (1 page)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,700,000 (4 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,700,000 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 2,700,000 (4 pages)
26 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 2,700,000 (4 pages)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Appointment of Eleco Directors Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Ivor Ashley Barton as a director on 28 July 2014 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,700,000 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,700,000 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
4 August 2010	Appointment of Graham Neil Spratling as a director (3 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 December 2006	Return made up to 10/12/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (7 pages)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
29 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 30 June 2001 (8 pages)
26 October 2001	Full accounts made up to 30 June 2001 (8 pages)
13 June 2001	New secretary appointed;new director appointed (3 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (3 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon herts EN11 0DR (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 10/12/00; full list of members (5 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 10/12/00; full list of members (5 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2000	Full accounts made up to 30 June 2000 (8 pages)
10 November 2000	Full accounts made up to 30 June 2000 (8 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
23 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
23 December 1999	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 30 June 1998 (8 pages)
8 February 1999	Full accounts made up to 30 June 1998 (8 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
29 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
29 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
11 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
11 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
22 April 1997	Full accounts made up to 30 June 1996 (14 pages)
24 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
11 July 1996	Company name changed davis group LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed davis group LIMITED\certificate issued on 12/07/96 (2 pages)
18 April 1996	Full accounts made up to 30 June 1995 (15 pages)
18 April 1996	Full accounts made up to 30 June 1995 (15 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
5 January 1996	Return made up to 17/12/95; full list of members (8 pages)
5 January 1996	Return made up to 17/12/95; full list of members (8 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
25 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 (2 pages)
25 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/95 (1 page)
25 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/95 (2 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (18 pages)
10 April 1995	Full accounts made up to 30 June 1994 (18 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
3 January 1995	Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
4 November 1994	Director resigned (2 pages)
4 November 1994	Director resigned (2 pages)

D G Metal Products Limited

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