Company NameDgcomcare Limited
Company StatusDissolved
Company Number04684490
CategoryPrivate Limited Company
Incorporation Date3 March 2003(21 years, 2 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)

Directors

Director NameDouglas Carnegie Goldsack
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 07 December 2004)
RoleConsultant
Correspondence Address20 Putney Wharf Tower
Brewhouse Lane
London
SW15 2JQ
Secretary NameDouglas Carnegie Goldsack
NationalityBritish
StatusClosed
Appointed05 March 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 07 December 2004)
RoleConsultant
Correspondence Address20 Putney Wharf Tower
Brewhouse Lane
London
SW15 2JQ
Director NameBrian Owen
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 07 December 2004)
RoleHealthcare Consultant
Correspondence AddressAldbury House
157 Chalkwell Avenue
Westcliff On Sea
Essex
SS0 8HN
Director NameMrs Vivien Joanna Shepherd
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(2 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 May 2003)
RoleEditor
Country of ResidenceEngland
Correspondence AddressMartin Mill Walker Lane
Wadsworth
Hebden Bridge
West Yorkshire
HX7 8SJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address20 Putney Wharf Tower
Brewhouse Lane
London
SW15 2JQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
28 July 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
23 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
18 March 2003New secretary appointed (2 pages)
18 March 2003Registered office changed on 18/03/03 from: 20 putney wharf tower brewhouse lane london SW15 2JQ (1 page)
11 March 2003Director resigned (1 page)
11 March 2003Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 March 2003Secretary resigned (1 page)