Company NameWegener Dm - Djlb Ltd
Company StatusDissolved
Company Number02090345
CategoryPrivate Limited Company
Incorporation Date16 January 1987(37 years, 2 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)
Previous NameDudley Jenkins List Broking Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMiss Lesley Jane Ancliff
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1999(12 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanners
Pembury Grange, Sandown Park
Tunbridge Wells
Kent
TN2 4RP
Secretary NameMiss Lesley Jane Ancliff
NationalityBritish
StatusClosed
Appointed13 August 1999(12 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanners
Pembury Grange, Sandown Park
Tunbridge Wells
Kent
TN2 4RP
Director NamePaul Wilson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressAutumn Cottage
2 Keston End
Leaves Green Road
Kent
BR2 6DT
Director NameIan Henry McShane
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 July 1993)
RoleFinancial Director
Correspondence Address3 Wheatfields Close
Hillington
Norfolk
PE31 6DF
Director NameMr Robert Stephen Hayward
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 High Road
Hockley
Essex
SS5 4TA
Director NameMr Victor Godding
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollyberry
Christmas Lane
High Halstow
Kent
ME3 8SN
Director NameTrevor William Farrow
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 March 1999)
RoleCompany Director
Correspondence Address11 Hillcrest Road
Orpington
Kent
BR6 9AN
Director NameMr Tylan Salih Bahcheli
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence Address56 Rostrevor Road
London
SW6 5AD
Secretary NameIan Henry McShane
NationalityBritish
StatusResigned
Appointed06 July 1992(5 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 May 1993)
RoleCompany Director
Correspondence Address3 Wheatfields Close
Hillington
Norfolk
PE31 6DF
Director NamePatricia Mary Forbes-Pearce
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 October 1993)
RoleCompany Director
Correspondence Address16 Grange Road
Chiswick
London
W4 4DA
Director NameNicola Frances Macrobbie
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(6 years after company formation)
Appointment Duration10 years, 1 month (resigned 17 March 2003)
RoleCompany Director
Correspondence Address4 Hunnels Close
Church Crookham
Fleet
Hampshire
GU52 6YR
Secretary NameRaymond Bruce Smyth
NationalityBritish
StatusResigned
Appointed14 May 1993(6 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 July 1993)
RoleCompany Director
Correspondence Address80 Fleet Street
London
EC4Y 1NA
Secretary NameMr James Henry George Monteith
NationalityBritish
StatusResigned
Appointed26 July 1993(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 13 August 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address145 Rosendale Road
Dulwich
London
SE21 8HE
Director NameMr James Henry George Monteith
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(6 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 August 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address145 Rosendale Road
Dulwich
London
SE21 8HE
Director NameVeronica Over
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(8 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 18 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Nutter Lane
London
E11 2HZ
Director NameAndrew John Morgan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(12 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Hartley Road
Leytonstone
London
E11 3BL
Director NameMr David Charles Perkins
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 98 Lexham Gardens
London
W8 6JQ
Director NameOtto Jan Oosterwijk
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2005(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 October 2006)
RoleCEO
Correspondence AddressStraatweg 28
Breukelen Ut
The Netherlands
3621 Bn
Director NameJan Wegstapel
Date of BirthApril 1955 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed16 October 2006(19 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 2007)
RoleCompany Director
Correspondence AddressBinnenweg 37
Gl Twello
7391
The Netherlands
Director NameJohan Coenraad Heriod Folmer Houwert
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed28 February 2007(20 years, 1 month after company formation)
Appointment Duration1 month (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressKemperbergerweg 15
6816 Rm Arnhem
Foreign

Location

Registered Address5th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
2 April 2007Director resigned (1 page)
9 March 2007New director appointed (2 pages)
9 March 2007Director resigned (1 page)
5 February 2007Registered office changed on 05/02/07 from: city bridge house 57 southwark street london SE1 1RU (1 page)
2 February 2007Application for striking-off (1 page)
19 January 2007Return made up to 18/12/06; full list of members (2 pages)
8 November 2006New director appointed (1 page)
7 November 2006Director resigned (1 page)
25 September 2006Full accounts made up to 31 December 2005 (18 pages)
4 January 2006Return made up to 18/12/05; full list of members (2 pages)
24 August 2005New director appointed (1 page)
24 August 2005Director resigned (1 page)
11 August 2005Full accounts made up to 31 December 2004 (18 pages)
7 January 2005Return made up to 18/12/04; full list of members (7 pages)
23 December 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
26 January 2004Company name changed dudley jenkins list broking limi ted\certificate issued on 26/01/04 (2 pages)
8 January 2004Return made up to 18/12/03; full list of members (8 pages)
6 January 2004Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (17 pages)
19 August 2003Director's particulars changed (1 page)
4 July 2003Resolutions
  • RES13 ‐ Agreement 23/06/03
(1 page)
25 March 2003Director resigned (1 page)
15 January 2003Return made up to 18/12/02; full list of members (8 pages)
26 September 2002Full accounts made up to 31 December 2001 (16 pages)
5 July 2002New director appointed (3 pages)
5 July 2002Director resigned (2 pages)
25 March 2002Secretary's particulars changed;director's particulars changed (2 pages)
25 March 2002Secretary's particulars changed;director's particulars changed (2 pages)
10 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 September 2001Auditor's resignation (2 pages)
3 September 2001Full accounts made up to 31 December 2000 (17 pages)
17 January 2001Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
11 September 2000Full accounts made up to 31 December 1999 (17 pages)
15 August 2000Registered office changed on 15/08/00 from: 2A southwarke bridge office village,tharle street london. SE1 1JG (1 page)
14 June 2000Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000Return made up to 18/12/99; full list of members (7 pages)
12 January 2000New director appointed (2 pages)
19 November 1999Director resigned (1 page)
1 September 1999New director appointed (2 pages)
1 September 1999New secretary appointed (2 pages)
20 August 1999Director resigned (1 page)
20 August 1999Secretary resigned (1 page)
10 August 1999Full accounts made up to 30 April 1999 (17 pages)
25 March 1999Director resigned (1 page)
5 February 1999Return made up to 18/12/98; full list of members (8 pages)
23 September 1998Full accounts made up to 30 April 1998 (17 pages)
16 January 1998Return made up to 18/12/97; no change of members (6 pages)
15 July 1997Full accounts made up to 30 April 1997 (17 pages)
17 January 1997Return made up to 18/12/96; no change of members (6 pages)
28 November 1996Auditor's resignation (2 pages)
9 September 1996Full accounts made up to 30 April 1996 (17 pages)
12 August 1996Return made up to 20/06/96; full list of members (8 pages)
18 August 1995Full accounts made up to 30 April 1995 (16 pages)
20 July 1995Return made up to 20/06/95; full list of members (8 pages)
15 March 1995Director resigned (2 pages)
24 April 1990First Gazette notice for compulsory strike-off (1 page)
30 July 1987Memorandum and Articles of Association (8 pages)
21 July 1987Company name changed mightrace LIMITED\certificate issued on 22/07/87 (2 pages)
16 January 1987Incorporation (16 pages)