| Company Name | Dg UK Recovery No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769063 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Alan Phillips |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 452 Upper Richmond Road Barnes London SW15 5RQ |
| Director Name | Mr Andrew Davenport Tyldesley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Websters Close Hook Heath Woking Surrey GU22 0LR |
| Secretary Name | Mr Paul Alan Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 452 Upper Richmond Road Barnes London SW15 5RQ |
Location
| Registered Address | 452 Upper Richmond Road London SW15 5RQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 July 2010 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 21 July 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from eastgate house 16 - 19 eastcastle street london W1W 8DA (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from eastgate house 16 - 19 eastcastle street london W1W 8DA (1 page) |
| 9 December 2008 | Incorporation (16 pages) |
| 9 December 2008 | Incorporation (16 pages) |