Company NameDSG Jewellers Limited
Company StatusDissolved
Company Number04067094
CategoryPrivate Limited Company
Incorporation Date7 September 2000(23 years, 6 months ago)
Dissolution Date28 March 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr David Mark Gillow
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2000(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address45 Oakleigh Park North
London
N20 9AT
Director NameDavid Anthony Stanley
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2000(same day as company formation)
RoleJeweller
Correspondence Address39 Wolmer Gardens
Edgware
Middlesex
HA8 8QB
Secretary NameMr David Mark Gillow
NationalityBritish
StatusClosed
Appointed07 September 2000(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address45 Oakleigh Park North
London
N20 9AT
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
1 November 2005Application for striking-off (1 page)
18 January 2005Return made up to 07/09/04; full list of members (7 pages)
19 November 2003Return made up to 07/09/03; full list of members (7 pages)
1 July 2003Return made up to 07/09/02; full list of members (7 pages)
1 July 2003Total exemption small company accounts made up to 30 September 2001 (2 pages)
20 May 2003Strike-off action suspended (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
23 October 2002Registered office changed on 23/10/02 from: 9 churchill court 58 station road north harrow middlesex HA2 7AS (1 page)
9 July 2002Compulsory strike-off action has been discontinued (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002New secretary appointed;new director appointed (2 pages)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
14 September 2000Registered office changed on 14/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
7 September 2000Incorporation (12 pages)