| Company Name | DCG Construction Limited |
|---|---|
| Director | Charles Seller |
| Company Status | Dissolved |
| Company Number | 03104453 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Charles Seller |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Contractor |
| Correspondence Address | Cherrystones The Street, Ash Sevenoaks Kent TN15 7HB |
| Secretary Name | Annette Patricia Shouler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2001(6 years, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Personal Assistant |
| Correspondence Address | 105 Hempstead Road Kings Langley Hertfordshire WD4 8BS |
| Director Name | Mr Duncan Gray |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 14 Millfield Drive Gravesend Kent DA11 8BH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Annette Patricia Shouler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Hempstead Road Kings Langley Hertfordshire WD4 8BS |
| Secretary Name | Mr Robert John Dedridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Rowmarsh Close Northfleet Kent DA11 8NF |
| Director Name | Mr Robert John Dedridge |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 November 2001) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 31 Rowmarsh Close Northfleet Kent DA11 8NF |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 7 January 2005 | Dissolved (1 page) |
|---|---|
| 7 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: unit 9 skein enterprise park hodsoll st. Sevenoaks kent TN15 7LB (1 page) |
| 12 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2002 | Statement of affairs (8 pages) |
| 12 June 2002 | Resolutions
|
| 11 January 2002 | Return made up to 20/09/01; full list of members (7 pages) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 14 December 2001 | Secretary resigned;director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 24 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 3 October 2000 | Return made up to 20/09/00; full list of members
|
| 3 October 2000 | New director appointed (2 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: watmough house the parade wrotham road meopham kent DA13 0JL (1 page) |
| 5 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 13 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 28 October 1996 | Ad 19/09/96--------- £ si 99@1 (2 pages) |
| 28 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 September 1995 | Secretary resigned (1 page) |
| 27 September 1995 | Director resigned (1 page) |
| 20 September 1995 | Incorporation (32 pages) |