Company NameDAG (Sales & Marketing) Ltd
Company StatusDissolved
Company Number04262373
CategoryPrivate Limited Company
Incorporation Date31 July 2001(22 years, 9 months ago)
Dissolution Date6 May 2003 (21 years ago)
Previous NameLairdhill Ltd

Directors

Director NameRobert Ian Simpson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleAccountant
Correspondence Address9 Dawson Road
London
NW2 6UB
Director NameMr Simon James Tenconi
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRosario
20 Milnthorpe Road
Eastbourne
East Sussex
BN20 7NS
Secretary NameRobert Ian Simpson
NationalityBritish
StatusClosed
Appointed21 August 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleAccountant
Correspondence Address9 Dawson Road
London
NW2 6UB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address9 Dawson Road
London
NW2 6UB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
30 August 2001New director appointed (2 pages)
30 August 2001Registered office changed on 30/08/01 from: 9 dawson rd london NW2 6UB (1 page)
30 August 2001New secretary appointed;new director appointed (2 pages)
30 August 2001Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
10 August 2001Registered office changed on 10/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)