| Company Name | D & G Cladding Company Limited |
|---|---|
| Director | Gerard Antony Kelly |
| Company Status | Dissolved |
| Company Number | 02861008 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Secretary Name | Nicola Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 69 The Meadows Ingrave Brentwood Essex CM13 3RW |
| Director Name | Mr Gerard Antony Kelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1998(4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbrook 180 Hanging Hill Lane Hutton Essex CM13 2HE |
| Director Name | Mr Denis Patrick Martin Kelly |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 20 July 2005) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 The Meadows Ingrave Brentwood Essex CM13 3RW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 34 Roneo Corner Hornchurch Essex RM12 4TN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Hylands |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,203 |
| Cash | £3,427 |
| Current Liabilities | £228,902 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 July 2007 | Notice of move from Administration to Dissolution (7 pages) |
|---|---|
| 20 February 2007 | Administrator's progress report (6 pages) |
| 23 January 2007 | Notice of extension of period of Administration (1 page) |
| 9 August 2006 | Administrator's progress report (10 pages) |
| 25 April 2006 | Result of meeting of creditors (28 pages) |
| 14 March 2006 | Statement of affairs (15 pages) |
| 14 March 2006 | Statement of administrator's proposal (10 pages) |
| 6 March 2006 | Statement of affairs (7 pages) |
| 23 January 2006 | Appointment of an administrator (1 page) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 November 2004 | Return made up to 11/10/04; full list of members
|
| 10 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 4A roman road east ham london E6 3RX (1 page) |
| 3 December 2003 | Return made up to 11/10/03; full list of members
|
| 19 October 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 23 May 2003 | Return made up to 11/10/02; full list of members
|
| 22 April 2003 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 22 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 11 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 31 August 2000 | Ad 10/10/99--------- £ si 2@1 (2 pages) |
| 7 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 27 October 1998 | Return made up to 11/10/98; full list of members
|
| 2 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 10 January 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 1 December 1997 | Return made up to 11/10/97; full list of members
|
| 6 December 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 26 November 1996 | Return made up to 11/10/96; change of members (6 pages) |
| 26 March 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
| 15 August 1995 | Resolutions
|
| 30 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 11 October 1993 | Incorporation (11 pages) |