DSG LABORATORIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00309123
Status: DISSOLVED
Incorporated / age: 9 January 193688 years
Registered office: Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 08:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Nature of business
Dormant Company
Previous company names
DELUXE LABORATORIES LIMITED
RANK FILM LABORATORIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
23 June 2022
Dissolved on
10 April 2024
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  23 June 2022
- Asher Miller
  Insolvency practitioner
  Appointed
  23 June 2022

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIQUORI DIGRIGOLI, Stefanie ACTIVE	Director	17 Sep 2019		United States	December 1977	Pearl Assurance House 319, Ballards Lane, London, N12 8LY
ADAMS, Charlotte RESIGNED	Secretary	01 Apr 1999	10 May 1999			10 Park Way, Ruislip, Middlesex, HA4 8NY
CATTERALL, Christopher Edward RESIGNED	Secretary	11 Aug 2006	30 Mar 2015			20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DE MIGUEL, Fiona Margaret RESIGNED	Secretary	06 Jul 1998	01 Apr 1999			10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	27 Jan 2006			25 Landells Road, London, SE22 9PG
LAWRENCE, Anne RESIGNED	Secretary	27 Jan 2006	11 Aug 2006			15 Field Way, Ruislip, Middlesex, HA4 7LY
WATKINS, Simon Andrew RESIGNED	Secretary	10 May 1999	18 Dec 2000			26 Pleasant Drive, London, CM12 0JL
WATKINS, Simon Andrew RESIGNED	Secretary		06 Jul 1998			6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
WATSON, James Neil RESIGNED	Secretary	30 Mar 2015	20 Oct 2016			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BELL, Andrew Michael RESIGNED	Director	07 Dec 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BIGGINS, Kenneth Walter RESIGNED	Director	01 Jan 1996	01 Apr 2015	England	January 1956	34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
CLEMENT, Philip Alan RESIGNED	Director	01 Sep 1993	31 Mar 2001		September 1944	1117 Vista Grande Drive, Pacific Palisades, California, 90272, Usa
CUMMINS, John Eric RESIGNED	Director	01 May 2018	30 Sep 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUPPLES, Amanda Suzanne RESIGNED	Director	01 Apr 2015	15 Dec 2017	England	May 1981	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DALY, James RESIGNED	Director		10 Apr 1996		February 1938	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
DAVIDSON, Neil Patrick RESIGNED	Director	22 Apr 2015	29 Aug 2017	Usa	December 1971	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DOUGHTY, Michael James RESIGNED	Director	30 Aug 2002	01 Apr 2015	England	October 1956	11 Merryfields, Uxbridge, Middlesex, UB8 2BT
DOUGHTY, Michael James RESIGNED	Director	01 Jan 1996	30 Aug 2002	England	October 1956	11 Merryfields, Uxbridge, Middlesex, UB8 2BT
DOWLER, David RESIGNED	Director	03 May 1995	30 Aug 2002		February 1944	8 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SS
DOWNER, James William RESIGNED	Director		01 Sep 1993		August 1929	Oak Tree Cottage, 101 Scattersdale Lane, Chipperfield, Hertfordshire, WD4 9EU
DOWNING, Derek Michael Raymond RESIGNED	Director		30 Nov 1995		December 1944	18 Millers Turn, Chinnor, Oxfordshire, OX9 4JZ
DRABINSKY, Cyril RESIGNED	Director	27 Jan 2006	19 Jun 2007		June 1957	399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
GURNEY, Patrick Philip RESIGNED	Director	01 Apr 2015	16 Jul 2015	England	June 1970	Film House, 142 Wardour Street, London, W1F 8DD
HOWL, Roger Stuart RESIGNED	Director	10 Jul 2015	07 Dec 2018	England	September 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
JULIAN, Robert Keith RESIGNED	Director	29 Aug 2017	28 Apr 2018	United States	August 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LEVY, Ralph Abraham RESIGNED	Director	07 Dec 2018	18 Sep 2019	United States	August 1974	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
MCCURDIE, Trevor Alastair RESIGNED	Director		01 Jan 1996		May 1962	Manor Farm House, Claverton, Bath, Avon, BA2 7BG
MILNE-SMITH, Michael Joseph RESIGNED	Director	03 May 1995	29 Mar 1996		February 1935	Rustlings 6 Willow Park, Stoke Poges, Buckinghamshire, SL2 4ES
SCHWARTZ, Barry Frederic RESIGNED	Director	28 Jul 2008	27 Mar 2015	Usa	April 1949	35 East 62nd Street, New York, 10021, Usa
SHAFIQUE, Sirmad Balal RESIGNED	Director	07 Dec 2018	18 Sep 2019	United Kingdom	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
YATES, Douglas Martin RESIGNED	Director	11 Sep 1992	24 Nov 1992	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

LIQUORI DIGRIGOLI, Stefanie ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United States
Date of birth: December 1977
Address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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