DGD (1992) Limited

Director Name	Mr Farid Sherali Meghji
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (closed 25 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Berry Hill Stanmore Middlesex HA7 4NY

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Secretary Name	Michael Robert Slater
Nationality	British
Status	Closed
Appointed	27 April 1999(6 years, 6 months after company formation)
Appointment Duration	9 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Amin Sherali Meghji
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	10 Vista Way Kenton Harrow Middlesex HA3 0SW

Director Name	Noorali Karmali Premji
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	73 Wood End Gardens Northolt Middlesex UB5 4QL

Secretary Name	Mr Farid Sherali Meghji
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Berry Hill Stanmore Middlesex HA7 4NY

Director Name	Edgar Trevor Lewis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	6 Glendale Crescent Mount Hawke Truro Cornwall TR4 8DP

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Lisa Jane Knight
Nationality	British
Status	Resigned
Appointed	24 June 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	50 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Registered Address	Unit 16 River Road Business Park 33 River Road Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (8 pages)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
6 August 1999	Application for striking-off (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
10 November 1998	Return made up to 19/10/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (12 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (12 pages)
3 December 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
12 November 1996	Return made up to 19/10/96; full list of members (8 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	New director appointed (3 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Secretary resigned (1 page)
25 March 1996	New secretary appointed;new director appointed (3 pages)
25 March 1996	Registered office changed on 25/03/96 from: 246-b old brompton road london SW5 0DE (1 page)

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