Company NameD.G.D. Construction Company Limited
Company StatusDissolved
Company Number02827046
CategoryPrivate Limited Company
Incorporation Date15 June 1993(30 years, 9 months ago)
Dissolution Date2 February 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGraham Marson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1993(6 days after company formation)
Appointment Duration17 years, 7 months (closed 02 February 2011)
RoleCompany Director
Correspondence Address25 Christ Church Lane
Lichfield
Staffordshire
WS13 8BA
Secretary NameVictoria Winifred Marson
NationalityBritish
StatusClosed
Appointed21 June 1993(6 days after company formation)
Appointment Duration17 years, 7 months (closed 02 February 2011)
RoleSecretary
Correspondence Address25 Christ Church Lane
Lichfield
Staffordshire
WS13 8BA
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed15 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£101,307
Cash£4,451
Current Liabilities£168,643

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2011Final Gazette dissolved following liquidation (1 page)
2 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 2010Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages)
12 October 2010Death of a liquidator (1 page)
12 October 2010Death of a liquidator (1 page)
12 October 2010Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages)
12 October 2010Appointment of a voluntary liquidator (1 page)
12 October 2010Appointment of a voluntary liquidator (1 page)
23 September 2010Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
23 September 2010Liquidators' statement of receipts and payments to 3 August 2010 (5 pages)
23 September 2010Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
7 August 2009Appointment of a voluntary liquidator (1 page)
7 August 2009Statement of affairs with form 4.19 (8 pages)
7 August 2009Appointment of a voluntary liquidator (1 page)
7 August 2009Statement of affairs with form 4.19 (8 pages)
7 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
(1 page)
15 July 2009Registered office changed on 15/07/2009 from 25 christ church lane lichfield staffordshire WS13 8BA united kingdom (1 page)
15 July 2009Registered office changed on 15/07/2009 from 25 christ church lane lichfield staffordshire WS13 8BA united kingdom (1 page)
22 June 2009Return made up to 15/06/09; full list of members (3 pages)
22 June 2009Location of register of members (1 page)
22 June 2009Location of register of members (1 page)
22 June 2009Return made up to 15/06/09; full list of members (3 pages)
19 June 2009Amended accounts made up to 30 June 2007 (10 pages)
19 June 2009Amended accounts made up to 30 June 2007 (10 pages)
23 March 2009Registered office changed on 23/03/2009 from 46 brunswick grove new southgate london herts N11 1ED united kingdom (1 page)
23 March 2009Registered office changed on 23/03/2009 from 46 brunswick grove new southgate london herts N11 1ED united kingdom (1 page)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
14 July 2008Registered office changed on 14/07/2008 from 46 brunswick grove new southgate london hertfordshire N11 1ED (1 page)
14 July 2008Location of register of members (1 page)
14 July 2008Location of register of members (1 page)
14 July 2008Registered office changed on 14/07/2008 from 46 brunswick grove new southgate london hertfordshire N11 1ED (1 page)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 July 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 June 2007Return made up to 15/06/07; full list of members (2 pages)
15 June 2007Return made up to 15/06/07; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 June 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 June 2006Return made up to 15/06/06; full list of members (2 pages)
15 June 2006Return made up to 15/06/06; full list of members (2 pages)
30 June 2005Return made up to 15/06/05; full list of members (2 pages)
30 June 2005Return made up to 15/06/05; full list of members (2 pages)
4 May 2005Registered office changed on 04/05/05 from: 8A plantagenet road barnet hertfordshire EN5 5JQ (1 page)
4 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
4 May 2005Registered office changed on 04/05/05 from: 8A plantagenet road barnet hertfordshire EN5 5JQ (1 page)
6 July 2004Return made up to 15/06/04; full list of members (6 pages)
6 July 2004Return made up to 15/06/04; full list of members (6 pages)
1 July 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
1 July 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
20 June 2003Return made up to 15/06/03; full list of members (6 pages)
20 June 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
23 April 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
22 October 2002Return made up to 15/06/02; full list of members (6 pages)
22 October 2002Return made up to 15/06/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
5 May 2002Total exemption full accounts made up to 30 June 2001 (12 pages)
2 August 2001Total exemption full accounts made up to 30 June 2000 (11 pages)
2 August 2001Total exemption full accounts made up to 30 June 2000 (11 pages)
14 June 2001Return made up to 15/06/01; full list of members (6 pages)
14 June 2001Return made up to 15/06/01; full list of members (6 pages)
31 October 2000Full accounts made up to 30 June 1999 (12 pages)
31 October 2000Full accounts made up to 30 June 1999 (12 pages)
24 August 2000Return made up to 15/06/00; full list of members (6 pages)
24 August 2000Return made up to 15/06/00; full list of members (6 pages)
27 July 1999Return made up to 15/06/99; no change of members (4 pages)
27 July 1999Return made up to 15/06/99; no change of members (4 pages)
5 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1999Accounts made up to 30 June 1998 (3 pages)
5 May 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
25 July 1998Return made up to 15/06/98; no change of members (4 pages)
25 July 1998Return made up to 15/06/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
26 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
13 March 1998Registered office changed on 13/03/98 from: 20A plantagenet road barnet hertfordshire EN5 5JG (1 page)
13 March 1998Registered office changed on 13/03/98 from: 20A plantagenet road barnet hertfordshire EN5 5JG (1 page)
24 June 1997Return made up to 15/06/97; full list of members (6 pages)
24 June 1997Return made up to 15/06/97; full list of members (6 pages)
27 April 1997Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
27 April 1997Accounts made up to 30 June 1996 (3 pages)
27 April 1997Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
21 March 1997Registered office changed on 21/03/97 from: 117 billesley lane moseley birmingham B13 9RN (1 page)
21 March 1997Registered office changed on 21/03/97 from: 117 billesley lane moseley birmingham B13 9RN (1 page)
13 August 1996Return made up to 15/06/96; no change of members (4 pages)
13 August 1996Return made up to 15/06/96; no change of members (4 pages)
14 April 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 April 1996Accounts made up to 30 June 1995 (3 pages)
9 August 1995Return made up to 15/06/95; no change of members (4 pages)
9 August 1995Return made up to 15/06/95; no change of members (4 pages)
9 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 June 1995Accounts for a small company made up to 30 June 1994 (3 pages)
6 June 1995Accounts for a small company made up to 30 June 1994 (3 pages)
6 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)