| Company Name | DL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04688743 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian David Buckle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hadrian Road Blyth Northumberland NE24 3XA |
| Secretary Name | Mr Ian David Buckle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hadrian Road Blyth Northumberland NE24 3XA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Keith Holland |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 November 2006) |
| Role | Motor Engineer |
| Correspondence Address | 20 Fareham Grove Harden Park Boldon Tyne & Wear NE35 9NF |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 24 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2008 | Application for striking-off (1 page) |
| 15 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: st matthews house haugh lane hexham northumberland NE46 3PU (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 31 saint marys chare hexham northumberland NE46 1NQ (1 page) |
| 13 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 March 2004 | Return made up to 06/03/04; full list of members
|
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |