| Company Name | Daguiar Marketing And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492599 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
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 | Heather Margaret Daguiar |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 2 Teign Court Stokeinteignhead Newton Abbot Devon TQ12 4QB |
| Director Name | Jeffrey Paul Daguiar |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Teign Court Stokeinteignhead Newton Abbot Devon TQ12 4QB |
| Secretary Name | Jeffrey Paul Daguiar |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Teign Court Stokeinteignhead Newton Abbot Devon TQ12 4QB |
| Director Name | Mr Jeremy John Hamer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(2 years after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Great Down Farm Marnhull Sturminster Newton Dorset DT10 1JY |
| Director Name | Mr Colin Herbert Gillard |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 September 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Sidford Road Sidmouth Devon EX10 9PA |
| Director Name | Mr Robert Ian Du Barry Pethick |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(2 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Apartment The Old Custom House Torwood Gardens Torquay Devon TQ1 1EG |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Gross Profit | £13,480 |
| Net Worth | -£7,234 |
| Cash | £11 |
| Current Liabilities | £7,245 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 October 2003 | Dissolved (1 page) |
|---|---|
| 28 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: the old customs house torwood gardens road torquay TQ1 1EG (1 page) |
| 19 March 2001 | Statement of affairs (6 pages) |
| 19 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2001 | Resolutions
|
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Ad 10/02/00--------- £ si 60@1=60 £ ic 271/331 (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Ad 10/02/00--------- £ si 73@1=73 £ ic 198/271 (2 pages) |
| 16 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 17 September 1998 | Ad 04/09/98--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 16 September 1998 | Resolutions
|
| 14 January 1998 | Incorporation (18 pages) |