| Company Name | Dg Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906973 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Eltenem Consulting Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Margaret Elizabeth Goodwin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 June 2004) |
| Role | Housewife |
| Correspondence Address | 14 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Richard Henry Goodwin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 June 2004) |
| Role | Management Consultant |
| Correspondence Address | 14 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Secretary Name | Richard Henry Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 14 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Location
| Registered Address | 5th Floor Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,338 |
| Net Worth | -£37,246 |
| Cash | £71 |
| Current Liabilities | £50,998 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2004 | Application for striking-off (1 page) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 20 November 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 22 October 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 24 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | S-div 01/02/00 (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 19 kathleen road london SW11 2JR (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Company name changed eltenem consulting LTD.\certificate issued on 02/02/00 (2 pages) |
| 14 January 2000 | Incorporation (12 pages) |