| Company Name | DGI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750230 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Directors
| Secretary Name | Diane Joyce Boucher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
| Role | Secretary |
| Correspondence Address | 19 Mill Farm Crescent Hounslow Middlesex TW4 5PF |
| Director Name | Mr Brendan Boucher |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(1 day after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Millfarm Crescent Hounslow Middlesex TW4 5PF |
| Secretary Name | Matthew Brendan Boucher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2003(1 day after company formation) |
| Appointment Duration | 1 month (resigned 04 June 2003) |
| Role | Secretary |
| Correspondence Address | 19 Mill Farm Crescent Hounslow Middlesex TW4 5PF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 4 The Mercury Centre Central Way Feltham Middlesex TW14 0RN |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 19 mill farm crescent hounslow middlesex TW4 5PF (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 19 mill farm crescent hounslow middlesex TW4 5PF (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 May 2003 | Secretary resigned (1 page) |