Company NameDMG Us Hedging Limited
Company StatusDissolved
Company Number04075107
CategoryPrivate Limited Company
Incorporation Date15 September 2000 (19 years, 8 months ago)
Dissolution Date30 July 2002 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Secretary NameNicholas Peter Hubble
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleAccountant
Correspondence Address45 Waldemar Avenue Mansions
Fulham
London
SW6 5LX
Director NameMr Andrew Dominic Pinto
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address53 Southcote Way
Penn
High Wycombe
Buckinghamshire
HP10 8JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House, Kensington
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
22 February 2002Application for striking-off (1 page)
19 February 2002Director resigned (1 page)
8 February 2002Full accounts made up to 30 September 2001 (11 pages)
13 December 2001Secretary's particulars changed (1 page)
19 October 2001Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 2001Auditor's resignation (7 pages)
5 October 2000Ad 02/10/00--------- £ si [email protected]=49999999 £ ic 1/50000000 (2 pages)
28 September 2000New director appointed (3 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New secretary appointed (3 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000Director resigned (1 page)