Company NameDuggo Limited
Company StatusDissolved
Company Number03395542
CategoryPrivate Limited Company
Incorporation Date1 July 1997(26 years, 9 months ago)
Dissolution Date18 December 2007 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameGraeme John Douglas
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleMusic Composer
Correspondence Address5 Argyll Close
London
SW9 9QL
Director NameStuart Charles Douglas
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address14 Western Road
London
N2 9HX
Director NameDoris Elisabeth Harris
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(same day as company formation)
RoleRetired
Correspondence Address21 St Georges Park Avenue
Westcliff On Sea
Essex
SS0 9UF
Secretary NameStuart Charles Douglas
NationalityBritish
StatusClosed
Appointed01 July 1997(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address14 Western Road
London
N2 9HX
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed01 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£814,422
Gross Profit£806,768
Net Worth£625,858
Cash£759,464
Current Liabilities£258,365

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

18 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Return made up to 01/07/07; full list of members (3 pages)
26 July 2007Application for striking-off (1 page)
9 August 2006Registered office changed on 09/08/06 from: 52 great eastern street london EC2A 3EP (1 page)
8 August 2006Return made up to 01/07/06; full list of members (3 pages)
7 August 2006Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
29 September 2005Return made up to 01/07/05; full list of members (7 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
11 August 2004Return made up to 01/07/04; full list of members (7 pages)
13 May 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
28 October 2003Return made up to 01/07/03; full list of members (7 pages)
27 March 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
30 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
5 July 2001Return made up to 01/07/01; full list of members (7 pages)
15 February 2001Full accounts made up to 30 June 2000 (10 pages)
11 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2000Full accounts made up to 30 June 1999 (10 pages)
20 July 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 February 1999Full accounts made up to 30 June 1998 (9 pages)
11 August 1998Registered office changed on 11/08/98 from: 52 great eastern street london EC2A 3EP (1 page)
11 August 1998Return made up to 01/07/98; full list of members
  • 363(287) ‐ Registered office changed on 11/08/98
(6 pages)
21 July 1997Secretary resigned (1 page)
21 July 1997New secretary appointed;new director appointed (2 pages)
21 July 1997Registered office changed on 21/07/97 from: international house 31 church road hendon london NW4 4EB (1 page)
21 July 1997Director resigned (1 page)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
8 July 1997Ad 01/07/97--------- £ si 298@1=298 £ ic 2/300 (2 pages)