| Company Name | D G Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142425 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Yieldadvance Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Richard Allan Webb |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(6 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grebe Lodge Bourne End Buckinghamshire SL8 5EB |
| Secretary Name | TMB Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2002(6 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 04 March 2003) |
| Correspondence Address | 4 Boringdon Terrace Turnchapel Plymouth Devon PL9 9TQ |
| Director Name | Andrew Timothy Southorn |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 2002) |
| Role | Solicitor |
| Correspondence Address | 53 Heath Road St Leonards Ringwood Hampshire BH24 2PZ |
| Secretary Name | Mark David Furber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 February 1999) |
| Role | Solicitor |
| Correspondence Address | Oaktree Cottage Blacknoll Lae East Knighton Dorchester Dorset DT2 8LL |
| Secretary Name | John Thomas Byfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Home Farm Green Lane Cadnam SO40 2NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2002 | Application for striking-off (1 page) |
| 11 September 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: equity court 73-75 millbrook road east southampton hampshire SO15 1RJ (1 page) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 18 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 16 January 2002 | Annual return made up to 29/12/01 (3 pages) |
| 10 January 2001 | Annual return made up to 29/12/00 (3 pages) |
| 22 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 July 2000 | Auditor's resignation (1 page) |
| 3 July 2000 | Auditor's resignation (1 page) |
| 20 January 2000 | Annual return made up to 29/12/99 (3 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 1999 | Annual return made up to 29/12/98 (4 pages) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 January 1998 | Annual return made up to 29/12/97 (4 pages) |
| 9 January 1998 | Resolutions
|
| 15 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Annual return made up to 29/12/96 (4 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 6 September 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 May 1996 | New director appointed (2 pages) |
| 26 April 1996 | New secretary appointed (2 pages) |
| 21 April 1996 | Director resigned (1 page) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Company name changed yieldadvance LIMITED\certificate issued on 22/04/96 (2 pages) |
| 29 December 1995 | Incorporation (20 pages) |