| Company Name | DGR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370005 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Kishorn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ricardo Antonio Sanderson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 February 2002(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 September 2005) |
| Role | Retailer |
| Correspondence Address | 71 School Lane Addlestone Surrey KT15 1TA |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2002(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 September 2005) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | Gill Horwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Director Name | Daniel Di Benedetto |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 12 February 2002) |
| Role | Sales Director |
| Correspondence Address | 11 Green Close Epping Green Epping Essex CM16 6PS |
| Secretary Name | Ricardo Antonio Sanderson |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 February 2002(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 12 February 2002) |
| Role | Retailer |
| Correspondence Address | 71 School Lane Addlestone Surrey KT15 1TA |
| Director Name | Mid Kent Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 61 Tulip Tree Close Tonbridge Kent TN9 2SJ |
Location
| Registered Address | 16 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2005 | Strike-off action suspended (1 page) |
| 15 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 4 aztec row berners road london N1 0PW (1 page) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 21 February 2002 | Location of register of members (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Location of debenture register (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 21 February 2002 | Location of register of directors' interests (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Company name changed kishorn LIMITED\certificate issued on 15/02/02 (2 pages) |
| 8 February 2002 | Incorporation (21 pages) |