IT's The Dug Out Limited

Company Name	IT's The Dug Out Limited
Company Status	Dissolved
Company Number	01905182
Category	Private Limited Company
Incorporation Date	15 April 1985(38 years, 1 month ago)
Dissolution Date	10 December 2019 (3 years, 5 months 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 David Crowther
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Barbara Mary Lee
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years, 9 months after company formation)
Appointment Duration	16 years (resigned 09 February 2007)
Role	CEO
Correspondence Address	Chestnut Cottage Stowting Ashford Kent TN25 6AU

Director Name	Elizabeth Mary Teague
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years, 9 months after company formation)
Appointment Duration	16 years (resigned 09 February 2007)
Role	Company Director / Secretary
Correspondence Address	Chestnut Cottage Stowting Ashford Kent TN25 6AU

Secretary Name	Elizabeth Mary Teague
Nationality	British
Status	Resigned
Appointed	30 January 1991(5 years, 9 months after company formation)
Appointment Duration	16 years (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Chestnut Cottage Stowting Ashford Kent TN25 6AU

Director Name	Carolyn Dampier
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Research Director
Correspondence Address	14 Chapel Street East Malling Kent ME19 6AP

Director Name	Margaret Eldridge
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 May 2010)
Role	IT Director
Correspondence Address	28 Britannia Lane Ashford Kent TN23 3PL

Director Name	Linda Marsh
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Telephone Operations Director
Correspondence Address	22 Fisher Close Hythe Kent CT21 6AB

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Peafield Wood Sterling Minnis Canterbury Kent CT4 6BP

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2008)
Role	Chartered Accountant/Company D
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	09 February 2007(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Crispin John Beale
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(29 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	facts.uk.com
Telephone	01233 648530
Telephone region	Ashford (Kent)

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 July 1995	Delivered on: 18 July 1995 Satisfied on: 10 June 2006 Persons entitled: Lloyds Bank PLC Classification: Single 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

12 July 1995

Delivered on: 18 July 1995
Satisfied on: 10 June 2006
Persons entitled: Lloyds Bank PLC

Classification: Single 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

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
17 September 2019	Application to strike the company off the register (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
24 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 13 January 2016 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
31 October 2014	Company name changed pencilglass LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed pencilglass LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
31 October 2014	Change of name notice (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2014	Appointment of Fiona Mary Sharp as a director (3 pages)
9 July 2014	Appointment of Fiona Mary Sharp as a director (3 pages)
1 July 2014	Termination of appointment of Crispin Beale as a director (1 page)
1 July 2014	Termination of appointment of Nicholas Lamb as a director (1 page)
1 July 2014	Termination of appointment of Crispin Beale as a director (1 page)
1 July 2014	Termination of appointment of Nicholas Lamb as a director (1 page)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Amending 288A for nicholas lamb, dob amendment (2 pages)
28 May 2012	Amending 288A for nicholas lamb, dob amendment (2 pages)
1 March 2012	Appointment of Crispin John Beale as a director (3 pages)
1 March 2012	Appointment of Crispin John Beale as a director (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
10 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Termination of appointment of Margaret Eldridge as a director (1 page)
7 March 2011	Termination of appointment of Margaret Eldridge as a director (1 page)
12 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Return made up to 30/01/09; full list of members (3 pages)
20 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (18 pages)
23 December 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Appointment terminated director linda marsh (1 page)
20 October 2008	Appointment terminated director linda marsh (1 page)
3 June 2008	Full accounts made up to 31 December 2006 (20 pages)
3 June 2008	Full accounts made up to 31 December 2006 (20 pages)
21 May 2008	Appointment terminated director mark smith (1 page)
21 May 2008	Appointment terminated director mark smith (1 page)
19 May 2008	Return made up to 30/01/08; full list of members (5 pages)
19 May 2008	Return made up to 30/01/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / mark smith / 01/01/2008 (1 page)
23 April 2008	Director's change of particulars / mark smith / 01/01/2008 (1 page)
10 April 2007	Company name changed facts international LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed facts international LIMITED\certificate issued on 10/04/07 (2 pages)
26 March 2007	Full accounts made up to 31 July 2006 (17 pages)
26 March 2007	Full accounts made up to 31 July 2006 (17 pages)
10 March 2007	New director appointed (5 pages)
10 March 2007	New director appointed (5 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (11 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 3 henwood ashford kent TN24 8FL (1 page)
27 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
27 February 2007	New director appointed (11 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 3 henwood ashford kent TN24 8FL (1 page)
26 February 2007	Return made up to 30/01/07; full list of members (3 pages)
26 February 2007	Return made up to 30/01/07; full list of members (3 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2006	Full accounts made up to 31 July 2005 (16 pages)
5 June 2006	Full accounts made up to 31 July 2005 (16 pages)
7 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Full accounts made up to 31 July 2004 (15 pages)
9 May 2005	Full accounts made up to 31 July 2004 (15 pages)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
7 February 2005	Return made up to 30/01/05; full list of members (8 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
8 February 2004	Full accounts made up to 31 July 2003 (14 pages)
8 February 2004	Full accounts made up to 31 July 2003 (14 pages)
4 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Full accounts made up to 31 July 2002 (15 pages)
14 February 2003	Full accounts made up to 31 July 2002 (15 pages)
12 February 2003	Return made up to 30/01/03; full list of members (8 pages)
12 February 2003	Return made up to 30/01/03; full list of members (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 July 2001 (15 pages)
8 May 2002	Full accounts made up to 31 July 2001 (15 pages)
6 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
6 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
2 April 2001	Full accounts made up to 31 July 2000 (13 pages)
2 April 2001	Full accounts made up to 31 July 2000 (13 pages)
14 February 2001	Return made up to 30/01/01; full list of members (6 pages)
14 February 2001	Return made up to 30/01/01; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 July 1999 (17 pages)
8 February 2000	Full accounts made up to 31 July 1999 (17 pages)
3 February 2000	Return made up to 30/01/00; full list of members (6 pages)
3 February 2000	Return made up to 30/01/00; full list of members (6 pages)
17 April 1999	Full accounts made up to 31 July 1998 (17 pages)
17 April 1999	Full accounts made up to 31 July 1998 (17 pages)
1 February 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
1 February 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
15 April 1998	Full accounts made up to 31 July 1997 (14 pages)
15 April 1998	Full accounts made up to 31 July 1997 (14 pages)
9 February 1998	Return made up to 30/01/98; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
9 February 1998	Return made up to 30/01/98; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
29 January 1997	Return made up to 30/01/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
29 January 1997	Return made up to 30/01/97; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 March 1996	Return made up to 30/01/96; full list of members (6 pages)
4 March 1996	Return made up to 30/01/96; full list of members (6 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 April 1985	Incorporation (13 pages)
15 April 1985	Incorporation (13 pages)