D & G Communications Limited

Company Name	D & G Communications Limited
Company Status	Dissolved
Company Number	03602426
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Graham Christopher O'Shea
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 12 August 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Secretary Name	Charlene Marion O'Shea
Nationality	Irish
Status	Closed
Appointed	05 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	194 Stanley Road Teddington Middlesex TW11 8UE

Director Name	Mark Damien Canning
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 1999)
Role	Farmer
Correspondence Address	45 Russell Hill Road Purley Surrey CR8 2LD

Director Name	Paul Joseph Lawlor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1998(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 1999)
Role	Chartered Accountant
Correspondence Address	24 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	194 Stanley Road Teddington Middlesex TW11 8UE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Charlene O'shea 50.00% Ordinary
1 at £1	Graham O'shea 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,988
Cash	£4,522
Current Liabilities	£6,739

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
22 April 2014	Application to strike the company off the register (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 November 2011	Secretary's details changed for Charlene Marion O'shea on 1 August 2011 (3 pages)
29 November 2011	Secretary's details changed for Charlene Marion O'shea on 1 August 2010 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 November 2011	Director's details changed for Graham Christopher O'shea on 1 August 2010 (3 pages)
29 November 2011	Director's details changed for Graham Christopher O'shea on 1 September 2010 (3 pages)
29 November 2011	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
29 November 2011	Registered office address changed from 7 Saxons Tadworth Park Tadworth Surrey KT20 5UB on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
29 November 2011	Secretary's details changed for Charlene Marion O'shea on 1 August 2010 (3 pages)
29 November 2011	Director's details changed for Graham Christopher O'shea on 1 August 2010 (3 pages)
29 November 2011	Director's details changed for Graham Christopher O'shea on 1 September 2010 (3 pages)
29 November 2011	Secretary's details changed for Charlene Marion O'shea on 1 August 2011 (3 pages)
28 November 2011	Administrative restoration application (3 pages)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 September 2009	Return made up to 22/07/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 22/07/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 September 2007	Return made up to 22/07/07; no change of members (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2006	Return made up to 22/07/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 August 2005	Return made up to 22/07/05; full list of members (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 August 2004	Return made up to 22/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 July 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 October 2002	Registered office changed on 25/10/02 from: 8 oakhurst rise, carshalton, surrey SM5 4AG (1 page)
29 July 2002	Return made up to 22/07/02; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: hermitage house, 45 church street, reigate, surrey RH2 0AD (1 page)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
13 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (9 pages)
22 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Full accounts made up to 31 July 1999 (9 pages)
28 September 1999	Registered office changed on 28/09/99 from: 45 russell hill road, purley, surrey CR8 2LD (1 page)
28 September 1999	Director resigned (1 page)
20 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 1999	Registered office changed on 15/07/99 from: 5 brandy way, sutton, surrey SM2 6SE (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 5 brandy way, sutton, surrey SM2 6SE (1 page)
10 September 1998	New secretary appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
22 July 1998	Incorporation (14 pages)

D & G Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London