D. G. M. (Investments) Limited

Company Name	D. G. M. (Investments) Limited
Company Status	Dissolved
Company Number	01099406
Category	Private Limited Company
Incorporation Date	28 February 1973(51 years, 2 months ago)
Dissolution Date	30 October 2013 (10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Christopher Francis Howell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(36 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 October 2013)
Role	Company Director & Restaurant Owner
Country of Residence	England
Correspondence Address	The Farm House Allerwash Buildings Farm Allerwash Hexham Northumberland NE47 5AB

Secretary Name	Mr James Christopher Francis Howell
Nationality	British
Status	Closed
Appointed	02 September 2009(36 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 October 2013)
Role	Company Director & Restaurant Owner
Country of Residence	England
Correspondence Address	The Farm House Allerwash Buildings Farm Allerwash Hexham Northumberland NE47 5AB

Director Name	Mr Franco Cetoloni
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Caterer
Correspondence Address	4 Norwood Court Thornhill Road Newcastle Upon Tyne NE12 8AF

Director Name	Mrs Pamela Cetoloni
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Caterer
Correspondence Address	4 Norwood Court Thornhill Road Newcastle Upon Tyne NE12 8AF

Secretary Name	Mrs Pamela Cetoloni
Nationality	British
Status	Resigned
Appointed	14 June 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	4 Norwood Court Thornhill Road Newcastle Upon Tyne NE12 8AF

Director Name	Steven Andrew Jobson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(23 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1999)
Role	Chef
Correspondence Address	27 Donnington Court Castle Dene, Gosforth Newcastle Upon Tyne NE3 1TP

Director Name	Mr Thomas Patrick Maxfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(26 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 September 2009)
Role	Hotelier
Country of Residence	England
Correspondence Address	Flass Vale Hall Crossgate Moor Durham DH1 4HR

Secretary Name	Michael Arnott
Nationality	British
Status	Resigned
Appointed	04 January 2000(26 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 December 2000)
Role	Insurnace Broker
Correspondence Address	8 Hallgarth Court Sunderland Tyne & Wear SR6 0RG

Secretary Name	Simon Rhatigan
Nationality	British
Status	Resigned
Appointed	12 November 2002(29 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	6 Akenside House Quayside Newcastle Upon Tyne Tyne & Wear NE1 3UF

Director Name	Mrs Jocelyn Maxfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(29 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flass Vale Hall Crossgate Moor Durham County Durham DH1 4HR

Director Name	David Thomas Finnigan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Accountant
Correspondence Address	60 Pilgrims Way Durham County Durham DH1 1HQ

Secretary Name	David Thomas Finnigan
Nationality	British
Status	Resigned
Appointed	28 April 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Accountant
Correspondence Address	60 Pilgrims Way Durham County Durham DH1 1HQ

Secretary Name	Mr Andrew Richardson
Nationality	British
Status	Resigned
Appointed	23 December 2004(31 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Beadnell Drive East Shore Village Seaham County Durham SR7 7WG

Director Name	Mr Andrew Richardson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Beadnell Drive East Shore Village Seaham County Durham SR7 7WG

Secretary Name	Ian Raymond Suggett
Nationality	British
Status	Resigned
Appointed	20 July 2007(34 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 June 2008)
Role	Accountant
Correspondence Address	35 Birkdale Gardens Belmont Durham County Durham DH1 2UJ

Secretary Name	Mrs Jocelyn Maxfield
Nationality	British
Status	Resigned
Appointed	27 June 2008(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flass Vale Hall Crossgate Moor Durham County Durham DH1 4HR

Director Name	Mr Alan O'Kane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2010)
Role	Chef & Restaurant Owner
Country of Residence	England
Correspondence Address	4 Higham Dykes Ponteland Northumberland NE20 0DH

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Ipo Mercantile Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,643
Cash	£19,524
Current Liabilities	£170,245

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 July 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 May 2013	Liquidators' statement of receipts and payments to 9 March 2013 (13 pages)
17 May 2013	Liquidators statement of receipts and payments to 9 March 2013 (13 pages)
17 May 2013	Liquidators' statement of receipts and payments to 9 March 2013 (13 pages)
17 May 2013	Liquidators statement of receipts and payments to 9 March 2013 (13 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
16 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (14 pages)
16 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (14 pages)
16 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (14 pages)
16 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (14 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
28 March 2011	Registered office address changed from Fisherman's Lodge Jesmond Dene Newcastle-upon-Tyne Tyne & Wear NE7 7BQ United Kingdom on 28 March 2011 (2 pages)
28 March 2011	Registered office address changed from Fisherman's Lodge Jesmond Dene Newcastle-upon-Tyne Tyne & Wear NE7 7BQ United Kingdom on 28 March 2011 (2 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Statement of affairs with form 4.19 (8 pages)
21 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10 (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Statement of affairs with form 4.19 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2010	Termination of appointment of Alan O'kane as a director (1 page)
24 November 2010	Termination of appointment of Alan O'kane as a director (1 page)
23 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Director's details changed for Mr James Christopher Francis Howell on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr James Christopher Francis Howell on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Alan O'kane on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr Alan O'kane on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (5 pages)
23 August 2010	Director's details changed for Mr Alan O'kane on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr James Christopher Francis Howell on 1 October 2009 (2 pages)
28 September 2009	Appointment terminated director jocelyn maxfield (1 page)
28 September 2009	Appointment Terminated Director jocelyn maxfield (1 page)
17 September 2009	Director appointed mr james christopher francis howell (1 page)
17 September 2009	Secretary appointed mr james christopher francis howell (1 page)
17 September 2009	Appointment terminated director thomas maxfield (1 page)
17 September 2009	Appointment Terminated Secretary jocelyn maxfield (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 48 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AL (1 page)
17 September 2009	Appointment Terminated Director thomas maxfield (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 48 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AL (1 page)
17 September 2009	Director appointed mr james christopher francis howell (1 page)
17 September 2009	Director appointed mr alan o'kane (2 pages)
17 September 2009	Director appointed mr alan o'kane (2 pages)
17 September 2009	Appointment terminated secretary jocelyn maxfield (1 page)
17 September 2009	Secretary appointed mr james christopher francis howell (1 page)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 June 2008	Appointment terminated secretary ian suggett (1 page)
27 June 2008	Appointment Terminated Secretary ian suggett (1 page)
27 June 2008	Secretary appointed mrs jocelyn maxfield (1 page)
27 June 2008	Secretary appointed mrs jocelyn maxfield (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: seaham hall hotel lord byrons walk seaham county durham SR7 7AG (1 page)
21 January 2008	Registered office changed on 21/01/08 from: seaham hall hotel lord byrons walk seaham county durham SR7 7AG (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
20 July 2007	Return made up to 14/06/07; no change of members (7 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Return made up to 14/06/07; no change of members (7 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Particulars of mortgage/charge (4 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (5 pages)
13 October 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Return made up to 14/06/06; full list of members (7 pages)
27 July 2006	Return made up to 14/06/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 14/06/05; full list of members (7 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Director's particulars changed (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (1 page)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
16 July 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed;new director appointed (1 page)
15 July 2003	New secretary appointed;new director appointed (1 page)
15 July 2003	Return made up to 14/06/03; full list of members (7 pages)
15 July 2003	Return made up to 14/06/03; full list of members (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: fishermans lodge deep dene house jesmond dene newcastle upon tyne NE7 7BQ (1 page)
10 June 2003	Registered office changed on 10/06/03 from: fishermans lodge deep dene house jesmond dene newcastle upon tyne NE7 7BQ (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
19 July 2002	Return made up to 14/06/02; full list of members (6 pages)
19 July 2002	Return made up to 14/06/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 July 2001	Return made up to 14/06/01; full list of members (6 pages)
19 July 2001	Return made up to 14/06/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 July 2000	Return made up to 14/06/00; full list of members (6 pages)
11 July 2000	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
17 June 1999	Return made up to 14/06/99; full list of members (6 pages)
17 June 1999	Return made up to 14/06/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 14/06/98; no change of members (4 pages)
29 June 1998	Return made up to 14/06/98; no change of members (4 pages)
18 June 1997	Return made up to 14/06/97; no change of members (4 pages)
18 June 1997	Return made up to 14/06/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
4 July 1996	Return made up to 14/06/96; full list of members (6 pages)
4 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 June 1995	Return made up to 14/06/95; no change of members (4 pages)
8 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
28 February 1973	Incorporation (61 pages)
28 February 1973	Incorporation (61 pages)

D. G. M. (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London