Doglog Limited

Company Name	Doglog Limited
Company Status	Dissolved
Company Number	03056187
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Click Cover Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1996(10 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 February 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Closed
Appointed	11 March 1996(10 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 February 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2000)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Trevor Alan Schauenberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 May 1999(4 years after company formation)
Appointment Duration	9 months (closed 15 February 2000)
Role	Finance Director
Correspondence Address	Flat 6 Augustus Court Tite Street London SW3 4JT

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Barbara Iversen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1997)
Role	Finance Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Anthony John Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Chief Executive
Correspondence Address	Spyholms Bisterne Close Burley Hampshire BH24 4AZ

Secretary Name	Barbara Iversen
Nationality	British
Status	Resigned
Appointed	02 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 1996)
Role	Finance Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Vantage West Great West Road Brentford Middlesex TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999	First Gazette notice for voluntary strike-off (1 page)
15 September 1999	Application for striking-off (2 pages)
10 June 1999	Return made up to 26/05/99; full list of members (8 pages)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
29 January 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
6 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
19 May 1998	Return made up to 12/05/98; full list of members (9 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
11 June 1997	Return made up to 12/05/97; full list of members (6 pages)
10 June 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
2 April 1997	Company name changed click cover LIMITED\certificate issued on 03/04/97 (2 pages)
20 November 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1996	Director's particulars changed (1 page)
15 June 1996	New director appointed (2 pages)
17 May 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
21 April 1996	Director's particulars changed (1 page)
1 April 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	New director appointed (1 page)
18 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 February 1996	Registered office changed on 18/02/96 from: imco house 152-158 northolt road harrow middlesex HA2 0EA (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	New secretary appointed;new director appointed (2 pages)
8 November 1995	Accounting reference date notified as 31/03 (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 51 eastcheap london EC3M 1JP (1 page)
8 November 1995	Director resigned (2 pages)
15 August 1995	Company name changed minmar (303) LIMITED\certificate issued on 16/08/95 (4 pages)
12 May 1995	Incorporation (52 pages)

Doglog Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London