| Company Name | D E G P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351313 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 1 August 2000 (23 years, 9 months ago) |
| Previous Name | Shinelode 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 | David Ezekiel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 43 The Brookdales Bridge Lane London NW11 9JU |
| Director Name | Glyn Picton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berlin Clandon Road Send Woking Surrey GU23 7LA |
| Secretary Name | Glyn Picton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berlin Clandon Road Send Woking Surrey GU23 7LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Application for striking-off (1 page) |
| 16 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 June 1998 | Return made up to 11/04/98; full list of members
|
| 7 July 1997 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1997 | Company name changed shinelode LIMITED\certificate issued on 14/05/97 (2 pages) |
| 11 April 1997 | Incorporation (13 pages) |