| Company Name | DGGD Ug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254198 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
| Previous Name | Cixug Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | DGGD Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 1998(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 July 2002) |
| Correspondence Address | St Pauls House Warwick Lane London EC4P 4BN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2001(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 July 2002) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mrs Sylvia Marie Thornley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caerolaf Maenan Llanrwst Gwynedd LL26 0UL Wales |
| Secretary Name | Mr Frank Thornley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caerolaf Maenan Llanrwst Gwynedd LL26 0UL Wales |
| Secretary Name | Niels Gotfredsen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 09 October 1998(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 32 Denzil Road Guildford Surrey GU2 5NG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 1 sundial court tolworth rise south surbiton surrey KT5 9RN (1 page) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Company name changed cixug LIMITED\certificate issued on 24/05/01 (2 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 3 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 24 September 1996 | Incorporation (15 pages) |