| Company Name | DAG Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919595 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daniel Ronald West |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 344 London Road Stanway Colchester Essex CO3 5LT |
| Director Name | Mr Gavin Andrew West |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Farm Cottage London Road, Marks Tey Colchester Essex CO6 1EH |
| Secretary Name | Mr Daniel Ronald West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 344 London Road Stanway Colchester Essex CO3 5LT |
| Director Name | Mr Andrew Michael Hockey |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 September 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Copperfields The Street Tendring Essex CO16 0BW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,185,651 |
| Gross Profit | £631,531 |
| Net Worth | £274,477 |
| Cash | £62 |
| Current Liabilities | £1,214,758 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 12 March 2014 (5 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 12 March 2014 (5 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 12 March 2014 (5 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 12 September 2013 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 12 September 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 12 March 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 12 March 2013 (5 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 12 March 2013 (5 pages) |
| 1 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2012 | Liquidators statement of receipts and payments to 12 September 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (5 pages) |
| 27 November 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (5 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 12 March 2012 (5 pages) |
| 12 April 2012 | Liquidators' statement of receipts and payments to 12 March 2012 (5 pages) |
| 12 April 2012 | Liquidators statement of receipts and payments to 12 March 2012 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2010 (6 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2009 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 March 2009 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 March 2011 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2009 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 March 2010 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 September 2010 (6 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2009 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2010 (6 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2011 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 September 2009 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2011 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 12 September 2011 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2011 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 September 2009 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 12 March 2010 (5 pages) |
| 30 June 2010 | Registered office address changed from 201 London Road Stanway Colchester Essex CO3 5PB on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 201 London Road Stanway Colchester Essex CO3 5PB on 30 June 2010 (1 page) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Court order insolvency:replacement of liquidator (14 pages) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Court order insolvency:replacement of liquidator (14 pages) |
| 13 March 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 13 March 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 11 June 2007 | Result of meeting of creditors (38 pages) |
| 11 June 2007 | Result of meeting of creditors (38 pages) |
| 19 April 2007 | Statement of affairs (24 pages) |
| 19 April 2007 | Statement of affairs (24 pages) |
| 16 March 2007 | Appointment of an administrator (1 page) |
| 16 March 2007 | Appointment of an administrator (1 page) |
| 26 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 28 April 2006 | Full accounts made up to 30 September 2005 (16 pages) |
| 11 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 10 February 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 10 February 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 9 December 2004 | Return made up to 02/10/04; full list of members
|
| 9 December 2004 | Return made up to 02/10/04; full list of members
|
| 5 November 2004 | Ad 15/12/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 5 November 2004 | Ad 15/12/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 9 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 9 January 2004 | Particulars of mortgage/charge (9 pages) |
| 9 January 2004 | Particulars of mortgage/charge (9 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: regency house 30 wood street barnet hertfordshire EN5 4BE (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: regency house 30 wood street barnet hertfordshire EN5 4BE (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 18 October 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (16 pages) |
| 2 October 2003 | Incorporation (16 pages) |