| Company Name | Dgico Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145902 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1996(28 years, 3 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Duncan Garrick International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Fiona Mary Aird |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(same day as company formation) |
| Role | Legal & Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 247 4 Montpelier Street Knightsbridge London Middlesex SW7 1EE |
| Director Name | Garrick Ross Aird |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 247 4 Montpelier Street, Knightsbridge London SW7 1EE |
| Secretary Name | Garrick Ross Aird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 247 4 Montpelier Street, Knightsbridge London SW7 1EE |
Contact
| Website | dgico.com |
|---|
Location
| Registered Address | Audit House 260 Field End Road Eastcote Middlesex HA4 9LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Garrick R. Aird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,605 |
| Current Liabilities | £85,244 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 26 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Registered office address changed from 31 Westholme Gardens Ruislip Middlesex HA4 8QJ to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 26 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Director's details changed for Garrick Ross Aird on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Garrick Ross Aird on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Fiona Mary Aird on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Fiona Mary Aird on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Fiona Mary Aird on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Garrick Ross Aird on 1 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 9 high street ruislip middlesex HA4 7AU (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: rowan house 6 blaydon close ruislip middlesex HA4 8AD (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: rowan house 6 blaydon close ruislip middlesex HA4 8AD (1 page) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 September 1999 | Company name changed duncan garrick international lim ited\certificate issued on 01/10/99 (2 pages) |
| 30 September 1999 | Company name changed duncan garrick international lim ited\certificate issued on 01/10/99 (2 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Resolutions
|
| 20 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1996 | Incorporation (15 pages) |
| 1 January 1996 | Incorporation (15 pages) |