DDGT Limited

Company Name	DDGT Limited
Company Status	Dissolved
Company Number	03510382
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Dawnay, Day Global Trade Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Southend Crescent Eltham London SE9 2SB

Director Name	Lawrence Paul Oliver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 07 May 2002)
Role	Banker
Correspondence Address	66 Middleton Avenue Chingford London E4 8EG

Director Name	Karen Bell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 October 1998)
Role	Compliance Officer
Correspondence Address	Flat 3 22 Harcourt Terrace London SW10 9JR

Director Name	Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2001)
Role	Finance Director
Correspondence Address	28 The Uplands Harpenden Hertfordshire AL5 2PQ

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2001)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

7 May 2002	Final Gazette dissolved via voluntary strike-off (2 pages)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 November 2001	Application for striking-off (1 page)
17 May 2001	Company name changed dawnay, day global trade LIMITED\certificate issued on 16/05/01 (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
8 February 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 March 2000	Return made up to 13/02/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 April 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
1 April 1999	Return made up to 13/02/99; full list of members (7 pages)
5 October 1998	Director resigned (1 page)
11 May 1998	Memorandum and Articles of Association (9 pages)
1 May 1998	Company name changed beachshower LIMITED\certificate issued on 05/05/98 (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/03/98 (1 page)
13 February 1998	Incorporation (14 pages)

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