| Company Name | Dugong Commercial & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853698 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 7 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
| Previous Name | Ricagni U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Jacqueline Ann Avis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | Rue De Moulin Sark GY9 0SA |
| Director Name | Stuart Leonard Perry |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 March 2000) |
| Role | Business Manager/Director |
| Correspondence Address | 240 Marlpool Lane Kidderminster Worcestershire DY11 5DL |
| Director Name | Angelo Ricagni |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 March 2000) |
| Role | Managing Director |
| Correspondence Address | Via Marcona 16 20129 Milano Italy |
| Director Name | Teodoro Ventura |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 December 1999) |
| Role | Export Manager |
| Correspondence Address | Via Derna 28 20132 Milano Italy |
| Secretary Name | Stuart Leonard Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 March 2000) |
| Role | Business Manager/Director |
| Correspondence Address | 240 Marlpool Lane Kidderminster Worcestershire DY11 5DL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,965 |
| Cash | £24,573 |
| Current Liabilities | £282,565 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2001 | Application for striking-off (1 page) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 27 April 2000 | Secretary resigned;director resigned (2 pages) |
| 21 April 2000 | Secretary resigned;director resigned (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: bridge house severn bridge bewdley worcs. (1 page) |
| 21 April 2000 | New director appointed (3 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 20 March 2000 | Company name changed ricagni U.K. LIMITED\certificate issued on 20/03/00 (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 7 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 11 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 September 1996 | Return made up to 15/09/96; full list of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 December 1995 | £ nc 30000/100000 10/11/95 (1 page) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Ad 10/11/95--------- £ si 23000@1=23000 £ ic 30000/53000 (2 pages) |
| 8 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 3 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |