| Company Name | Dg Marine Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559907 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 12 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr George Howe |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Long Hill Road Ascot Berkshire SL5 8RD |
| Director Name | Brenda Irene Howe |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Long Hill Road Ascot Berkshire SL5 8RD |
| Secretary Name | Mr George Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Long Hill Road Ascot Berkshire SL5 8RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,970 |
| Cash | £15 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 May 2001 | Resolutions
|
| 17 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 May 1999 | Return made up to 08/05/99; full list of members (5 pages) |
| 15 April 1999 | Director's particulars changed (1 page) |
| 10 July 1998 | Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (17 pages) |