DGW 2008 Limited

Company Name	DGW 2008 Limited
Company Status	Dissolved
Company Number	04525061
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Superior Pipeline Fittings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony David Renton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (closed 17 July 2012)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	A1 Mesk 48748, Dubai Marina Dubai United Arab Emirates

Secretary Name	Nathalie Brugier
Nationality	French
Status	Closed
Appointed	16 June 2004(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 July 2012)
Role	General Manager
Correspondence Address	A1 Mesk 48748, Dubai Marina Dubai United Arab Emirates

Secretary Name	Nathalie Brugier
Nationality	French
Status	Resigned
Appointed	14 September 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Secretary
Correspondence Address	70 Darras Road Ponteland Northumberland NE20 9PG

Director Name	Mitchells North East Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX

Secretary Name	Mitchells North East Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Kensington House 3 Kensington, Bishop Auckland Co Durham DL14 6HX

Location

Registered Address	17a Bell Villas Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland

Financials

Year	2014
Net Worth	£6,691

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
11 January 2012	Company name changed superior pipeline fittings LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (2 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 1 (4 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 1 (4 pages)
25 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 1 (4 pages)
2 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 August 2011	Director's details changed for Anthony David Renton on 1 October 2009 (2 pages)
24 August 2011	Director's details changed for Anthony David Renton on 1 October 2009 (2 pages)
24 August 2011	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 August 2011	Director's details changed for Anthony David Renton on 1 October 2009 (2 pages)
23 August 2011	Secretary's details changed for Nathalie Brugier on 1 October 2009 (2 pages)
23 August 2011	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 August 2011	Director's details changed for Anthony David Renton on 9 March 2009 (2 pages)
23 August 2011	Director's details changed for Anthony David Renton on 9 March 2009 (2 pages)
23 August 2011	Secretary's details changed for Nathalie Brugier on 1 October 2009 (2 pages)
23 August 2011	Director's details changed for Anthony David Renton on 9 March 2009 (2 pages)
23 August 2011	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 3 September 2008 with a full list of shareholders (3 pages)
23 August 2011	Secretary's details changed for Nathalie Brugier on 1 October 2009 (2 pages)
23 August 2011	Annual return made up to 3 September 2008 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 3 September 2008 with a full list of shareholders (3 pages)
10 August 2011	Registered office address changed from 29-30 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 29-30 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB on 10 August 2011 (2 pages)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
9 May 2007	Return made up to 03/09/06; full list of members (2 pages)
9 May 2007	Return made up to 03/09/06; full list of members (2 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
1 March 2007	Amended accounts made up to 31 December 2005 (1 page)
1 March 2007	Amended accounts made up to 31 December 2005 (1 page)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 February 2007	Accounts made up to 31 December 2005 (1 page)
28 July 2006	Return made up to 03/09/05; full list of members (6 pages)
28 July 2006	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 February 2006	Total exemption small company accounts made up to 31 December 2003 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: kinnair, aston house redburn road, newcastle upon tyne, tyne & wear NE5 1NB (1 page)
13 December 2005	Registered office changed on 13/12/05 from: kinnair, aston house redburn road, newcastle upon tyne, tyne & wear NE5 1NB (1 page)
7 February 2005	Return made up to 03/09/04; full list of members; amend (6 pages)
7 February 2005	Return made up to 03/09/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Registered office changed on 26/01/05 from: 29-30 harvey close, crowther industrial estate, washington, tyne & wear NE38 0AB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 29-30 harvey close, crowther industrial estate, washington, tyne & wear NE38 0AB (1 page)
17 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2004	Return made up to 03/09/04; full list of members (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: kensington house, 3 kensington, bishop auckland, durham, DL14 6HX (1 page)
18 June 2004	Registered office changed on 18/06/04 from: kensington house, 3 kensington, bishop auckland, durham, DL14 6HX (1 page)
2 December 2003	Return made up to 03/09/03; full list of members (6 pages)
2 December 2003	Return made up to 03/09/03; full list of members (6 pages)
3 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
3 September 2002	Incorporation (12 pages)
3 September 2002	Incorporation (12 pages)

DGW 2008 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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